Shinfield Studios Limited

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Shinfield Studios Limited

13039287•Private Limited With Share Capital

One Fleet Place, London, EC4M7WS
07730637731

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Incorporated

24/11/2020

Company Age

5 years

Directors

11

Employees

14

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Shinfield Studios Limited (13039287) is a private limited with share capital incorporated on 24/11/2020 (5 years old) and registered in london, EC4M7WS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Shinfield studios creative media hub - 18 purpose built sound stages, together with workshops, backlot, plus contemporary offices. all facilities are open now.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/11/2020
EC4M7WS
14 employees

Financial Overview

Total Assets

£472.23M

Liabilities

£413.47M

Net Assets

£58.75M

Turnover

£7.21M

Cash

£0

Key Metrics

14

Employees

11

Directors

2

Shareholders

Board of Directors

5
A
adam blaine fisher
director
P
peter scott rumbold
director
C
craig richard adams
director
P
peter scott rumbold
director
J
john edward gibbs
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

73
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2026
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Resolution
Category:Resolution
Date:19-09-2025
Memorandum Articles
Category:Incorporation
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2025
Legacy
Category:Capital
Date:29-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2025
Legacy
Category:Insolvency
Date:29-05-2025
Resolution
Category:Resolution
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:29-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Resolution
Category:Resolution
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Resolution
Category:Resolution
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2022
Memorandum Articles
Category:Incorporation
Date:22-03-2022
Resolution
Category:Resolution
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2021
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:11-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Incorporation Company
Category:Incorporation
Date:24-11-2020

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

One Fleet Place, London, EC4M7WSRegistered
South Avenue, Shinfield, Reading, Berkshire, RG29LH

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Contact

07730637731
One Fleet Place, London, EC4M7WS