SHINFIELD STUDIOS INVESTOR LIMITED
| Status | ACTIVE |
| Company No. | 12527187 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2020 |
| Age | 4 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SHINFIELD STUDIOS INVESTOR LIMITED is an active private limited company with number 12527187. It was incorporated 4 years, 2 months, 25 days ago, on 19 March 2020. The company address is One One, London, EC4M 7WS, England.
Company Fillings
Confirmation statement with updates
Date: 15 May 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Capital allotment shares
Date: 29 Dec 2023
Action Date: 22 Dec 2023
Category: Capital
Type: SH01
Capital : 110,269,705 GBP
Date: 2023-12-22
Documents
Change person director company with change date
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-13
Officer name: Peter Scott Rumbold
Documents
Accounts with accounts type small
Date: 18 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts amended with accounts type full
Date: 11 Jul 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 13 Jun 2023
Action Date: 22 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-22
Psc name: Mr Alan Eldad Howard
Documents
Change registered office address company with date old address new address
Date: 22 May 2023
Action Date: 22 May 2023
Category: Address
Type: AD01
Change date: 2023-05-22
New address: One Fleet Place London EC4M 7WS
Old address: 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
Documents
Appoint corporate secretary company with name date
Date: 22 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-05-19
Officer name: Dentons Secretaries Limited
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Accounts with accounts type full
Date: 09 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Capital
Type: SH01
Capital : 82,355,066 GBP
Date: 2023-03-03
Documents
Change person director company with change date
Date: 21 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Scott Rumbold
Change date: 2022-12-19
Documents
Capital allotment shares
Date: 02 Nov 2022
Action Date: 25 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-25
Capital : 44,753,149 GBP
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Christopher Raymond Mendez
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carol Genis
Appointment date: 2022-07-29
Documents
Notification of a person with significant control
Date: 28 Jun 2022
Action Date: 05 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adam Blaine Fisher
Notification date: 2020-12-05
Documents
Cessation of a person with significant control
Date: 28 Jun 2022
Action Date: 21 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam Blaine Fisher
Cessation date: 2020-03-21
Documents
Notification of a person with significant control
Date: 24 Jun 2022
Action Date: 05 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Eldad Howard
Notification date: 2020-12-05
Documents
Change to a person with significant control
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Adam Blaine Fisher
Change date: 2022-06-24
Documents
Accounts with accounts type full
Date: 09 Jun 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2022
Action Date: 25 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 125271870001
Charge creation date: 2022-03-25
Documents
Certificate change of name company
Date: 10 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cine valley studios development uk LIMITED\certificate issued on 10/03/22
Documents
Change to a person with significant control
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Adam Blaine Fisher
Change date: 2021-12-07
Documents
Change account reference date company current shortened
Date: 07 Jun 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-22
Officer name: Christopher Raymond Mendez
Documents
Change to a person with significant control
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Adam Blaine Fisher
Change date: 2021-01-18
Documents
Cessation of a person with significant control
Date: 14 Dec 2020
Action Date: 05 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ryan Christopher Millsap
Cessation date: 2020-12-05
Documents
Resolution
Date: 14 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Christopher Millsap
Termination date: 2020-12-10
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Scott Rumbold
Appointment date: 2020-12-10
Documents
Notification of a person with significant control
Date: 17 Jul 2020
Action Date: 19 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adam Blaine Fisher
Notification date: 2020-03-19
Documents
Change to a person with significant control
Date: 17 Jul 2020
Action Date: 19 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-19
Psc name: Ryan Christopher Millsap
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