Shepperton Studios Limited

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Shepperton Studios Limited

02974333•Private Limited With Share Capital

C/O Pinewood Studios, Pinewood Road, Iver Heath, SL00NH
01753651700

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Incorporated

06/10/1994

Company Age

31 years

Directors

4

Employees

90

SIC Code

59120

Risk

very low risk

Company Overview

Registration, classification & business activity

Shepperton Studios Limited (02974333) is a private limited with share capital incorporated on 06/10/1994 (31 years old) and registered in iver heath, SL00NH. The company operates under SIC code 59120 and is classified as Medium.

Shepperton studios limited is a motion pictures and film company based out of c/o pinewood studios pinewood road, iver heath, united kingdom.

Private Limited With Share Capital
SIC: 59120
Medium
Incorporated 06/10/1994
SL00NH
90 employees

Financial Overview

Total Assets

£588.75M

Liabilities

£517.70M

Net Assets

£71.05M

Turnover

£100.94M

Cash

£0

Key Metrics

90

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
B
barbara daphne inskip
director
A
andrew mark smith
director
D
david macpherson conway
director

Charges

20

Registered

6

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2022
Legacy
Category:Capital
Date:24-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2022
Legacy
Category:Insolvency
Date:24-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Resolution
Category:Resolution
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2015
Memorandum Articles
Category:Incorporation
Date:20-03-2015
Resolution
Category:Resolution
Date:20-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Legacy
Category:Mortgage
Date:18-06-2012
Legacy
Category:Mortgage
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Termination Secretary Company With Name
Category:Officers
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

Pinewood Studios, Pinewood Road, Iver Heath, Iver, Buckinghamshire, SL00NHRegistered
Studios Road, Shepperton, Middlesex, TW170QD

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Contact

01753651700
C/O Pinewood Studios, Pinewood Road, Iver Heath, SL00NH