Company information:
Shepperton Studios (General Partner) Limited (No: 05913009)
Address: PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Status: Dissolved
Incorporated: 22-Aug-2006
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 09-May-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL WILLIAM MARTIN GOLDING ( DOB: Jan-1965 From: Apr-2017 )
Current Director: BARBARA DAPHNE INSKIP ( DOB: Nov-1968 From: Jul-2019 )
Current Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: Dec-2014 )
Current Secretary: LEONIE DORRINGTON-WARD ( From: Nov-2019 )
Resigned Director: JUSTIN MARK BRAND ( DOB: Jun-1974 From: Aug-2006 To: Dec-2014 )
Resigned Director: IVAN PATRICK DUNLEAVY ( DOB: Oct-1959 From: Sep-2006 To: Apr-2017 )
Resigned Director: PATRICK FRANCIS GARNER ( DOB: Mar-1946 From: Sep-2006 To: Apr-2012 )
Resigned Director: JULIUS GOTTLIEB ( DOB: Jun-1968 From: Aug-2006 To: Jun-2008 )
Resigned Director: BARRY STEVEN HILL ( DOB: Aug-1971 From: Dec-2013 To: Dec-2014 )
Resigned Director: BARBARA DAPHNE INSKIP ( DOB: Nov-1968 From: Jul-2019 To: Jul-2019 )
Resigned Director: RICHARD PETER JONES ( DOB: Mar-1961 From: Aug-2006 To: Dec-2013 )
Resigned Director: MICHAEL CHARLES LUSCOMBE ( DOB: Jul-1962 From: Aug-2006 To: Dec-2014 )
Resigned Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: Dec-2014 To: Jul-2019 )
Resigned Director: CHRISTOPHER JOHN NAISBY ( DOB: Feb-1972 From: Dec-2014 To: Jul-2019 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: CHRISTOPHER LINDSAY PATERSON ( DOB: Apr-1957 From: Jul-2008 To: Jan-2012 )
Resigned Director: STEVEN KEITH UNDERWOOD ( DOB: Mar-1974 From: May-2012 To: Oct-2016 )
Resigned Director: DAVID ALEXANDER WIGHT ( DOB: Oct-1958 From: Sep-2006 To: Sep-2017 )
Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Aug-2006 To: Dec-2014 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Secretary: BRIDGET SHELDON-HILL ( From: Aug-2017 To: Nov-2019 )
Resigned Secretary: ANDREW MARK SMITH ( From: Dec-2014 To: Aug-2017 )
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, Has significant influence or control (Notified: 2016-04-06)