Company information:
Shepperton Studios Limited (No: 02974333)
Address: C/O PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Status: Active
Incorporated: 10-Jun-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 59120 - Motion picture, video and television programme post-production activities
Current Director: DAVID MACPHERSON CONWAY ( DOB: Feb-1976 From: Nov-2023 )
Current Director: BARBARA DAPHNE INSKIP ( DOB: Nov-1968 From: Jul-2019 )
Current Director: LUIS MONER PARRA ( DOB: Apr-1981 From: Apr-2017 )
Current Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: May-2012 )
Current Director: NEVILLE SHULMAN ( DOB: Dec-1939 From: May-2004 )
Current Director: ANDREW MARK SMITH ( DOB: Jul-1962 From: Feb-2011 )
Current Secretary: LEONIE DORRINGTON-WARD ( From: Nov-2019 )
Resigned Director: PAUL BAKER ( DOB: Jan-1973 From: Feb-2008 To: Dec-2010 )
Resigned Director: ROBIN JOHN BUSBY ( DOB: May-1947 From: Sep-2002 To: Dec-2005 )
Resigned Director: DENIS BRIAN CARRIGAN ( DOB: Nov-1938 From: Jan-1995 To: Oct-2002 )
Resigned Director: JOSEPH NEWTON COHEN ( From: Dec-1994 To: Jan-1995 )
Resigned Director: IVAN PATRICK DUNLEAVY ( DOB: Oct-1959 From: Feb-2001 To: Apr-2017 )
Resigned Director: PATRICK FRANCIS GARNER ( DOB: Mar-1946 From: Mar-2004 To: Apr-2012 )
Resigned Director: DAVID ROBERT GODFREY ( DOB: Sep-1961 From: Feb-2006 To: Sep-2011 )
Resigned Director: PAUL WILLIAM MARTIN GOLDING ( DOB: Jan-1965 From: Apr-2017 To: Nov-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1994 To: Nov-1994 )
Resigned Director: DAVID IRELAND ( DOB: Oct-1955 From: Sep-1995 To: Sep-2002 )
Resigned Director: STEPHEN RICHARD JAGGS ( DOB: Jun-1946 From: Feb-2001 To: Dec-2005 )
Resigned Director: MH DIRECTORS 2 LIMITED ( From: Nov-1994 To: Dec-1994 )
Resigned Director: MH DIRECTORS LIMITED ( DOB: Oct-1994 From: Nov-1994 To: Dec-1994 )
Resigned Director: LUIS MONER PARRA ( DOB: Apr-1981 From: Apr-2017 To: Nov-2023 )
Resigned Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: May-2012 To: Jul-2019 )
Resigned Director: CHRISTOPHER JOHN NAISBY ( DOB: Feb-1972 From: May-2012 To: Jul-2019 )
Resigned Director: WALTER WLADYSLAW JAN OLESIUK ( From: Dec-1994 To: Jan-1995 )
Resigned Director: PAUL EDWARD ALBERT OLLIVER ( DOB: Dec-1949 From: Feb-1995 To: Nov-2001 )
Resigned Director: JAMES HOWARD RIDER ( DOB: Aug-1978 From: Dec-2018 To: May-2019 )
Resigned Director: BRIAN DEREK SAUNDERS ( From: Sep-1995 To: May-1996 )
Resigned Director: ANTHONY DAVID LEIGHTON SCOTT ( From: May-2004 To: Oct-2012 )
Resigned Director: RIDLEY SCOTT ( DOB: Nov-1937 From: Jan-1995 To: Apr-2004 )
Resigned Director: RIDLEY SCOTT ( From: Feb-2008 To: Nov-2013 )
Resigned Director: NIGEL SINCLAIR ( DOB: Mar-1948 From: Dec-1994 To: Jun-1995 )
Resigned Director: NICHOLAS DAVID JAMES SMITH ( DOB: Mar-1962 From: Jul-2009 To: Apr-2017 )
Resigned Director: DAVID ALEXANDER WIGHT ( From: Feb-2006 To: Dec-2018 )
Resigned Director: NIGEL ELLIS WOLFIN ( DOB: Apr-1969 From: Feb-2006 To: Apr-2008 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Nov-1994 To: Feb-2001 )
Resigned Secretary: DAVID MATTHEW RICHARDSON ( DOB: May-1966 From: Apr-2008 To: Dec-2010 )
Resigned Secretary: BRIDGET SHELDON-HILL ( From: Aug-2017 To: Nov-2019 )
Resigned Secretary: ANDREW MARK SMITH ( From: Dec-2010 To: Aug-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1994 To: Nov-1994 )
Resigned Secretary: MARTIN PAUL WAINWRIGHT ( DOB: Jan-1955 From: Jul-2001 To: Apr-2004 )
Resigned Secretary: NIGEL ELLIS WOLFIN ( DOB: Apr-1969 From: Apr-2004 To: Apr-2008 )
Persons of Significant Control:
Pinewood-Shepperton Studios Limited, Pinewood Studios Pinewood Road, Iver, SL0 0NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)