Company information:
Shinfield Studios Investor Limited (No: 12527187)
Address: ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
Status: Active
Incorporated: 19-Mar-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CAROL GENIS ( DOB: Mar-1963 From: Jul-2022 )
Current Director: RYAN CHRISTOPHER MILLSAP ( DOB: Dec-1974 From: Mar-2020 )
Current Director: PETER SCOTT RUMBOLD ( DOB: Nov-1980 From: Dec-2020 )
Current Director: PETER SCOTT RUMBOLD ( DOB: Nov-1980 From: Dec-2020 )
Current Director: PETER SCOTT RUMBOLD ( DOB: Nov-1980 From: Dec-2020 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: May-2023 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: May-2023 )
Resigned Director: CHRISTOPHER RAYMOND MENDEZ ( DOB: Nov-1982 From: Feb-2021 To: Jul-2022 )
Persons of Significant Control:
Alan Eldad Howard, One Fleet Place, London, EC4M 7WS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-12-05)
Adam Blaine Fisher, C/O Commonwealth Asset Management Holdings Llc 11755 Wilshire Boulevard, Suite 2320, Los Angeles, Ca, 90025, United States: Right to appoint and remove directors (Notified: 2020-12-05)
Ryan Christopher Millsap, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-19, Ceased: 2020-12-05)
Adam Blaine Fisher, C/O Commonwealth Asset Management Holdings Llc 11755 Wilshire Boulevard, Suite 2320, Los Angeles, Ca, 90025, United States: Right to appoint and remove directors (Notified: 2020-03-19, Ceased: 2020-03-21)
Company Accounts Summary (£)
| Item | 2021-03-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 101 | 101.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 101 | 101.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 15,825,220 | 15825220.0 |
| Current assets / Debtors / Other debtors, balance sheet subtotal | 5,280,584 | 5280584.0 |
| Current assets / Current asset investments / Investments in group undertakings | 101 | 101.0 |
| Net current assets (liabilities) | -984,669 | -984669.0 |
| Total assets less current liabilities | -984,568 | -984568.0 |
| Creditors / Other creditors including taxation and social security, balance sheet subtotal | 47,730 | 47730.0 |
| Equity / share capital and reserves | -984,568 | -984568.0 |