Company information:
Shinfield Studios Limited (No: 13039287)
Address: ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
Status: Active
Incorporated: 24-Nov-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CRAIG RICHARD ADAMS ( DOB: Dec-1971 From: Dec-2020 )
Current Director: ADAM BLAINE FISHER ( DOB: Mar-1972 From: Nov-2020 )
Current Director: CAROL GENIS ( DOB: Mar-1963 From: Apr-2023 )
Current Director: JOHN EDWARD GIBBS ( DOB: May-1970 From: Feb-2023 )
Current Director: IAN PAUL JOHNSON ( DOB: May-1960 From: Dec-2020 )
Current Director: PETER SCOTT RUMBOLD ( DOB: Nov-1980 From: Nov-2020 )
Current Director: PETER SCOTT RUMBOLD ( DOB: Nov-1980 From: Nov-2020 )
Current Director: NICHOLAS DAVID JAMES SMITH ( DOB: Mar-1962 From: Dec-2020 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: May-2023 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: May-2023 )
Resigned Director: DARREN JONATHAN BROWNE ( DOB: Jan-1967 From: Jan-2021 To: Dec-2021 )
Resigned Director: JONATHAN PAUL HUGHES ( DOB: Jan-1982 From: Dec-2020 To: Apr-2023 )
Resigned Director: PAUL INMAN ( DOB: Sep-1959 From: Jan-2022 To: Feb-2023 )
Resigned Secretary: IAN PAUL JOHNSON ( From: Dec-2020 To: May-2023 )
Persons of Significant Control:
Shinfield Studios Investor Limited, One Fleet Place, London, EC4M 7WS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-15)
Adam Blaine Fisher, C/O Commonwealth Asset Management Holdings Llc 11755 Wilshire Boulevard, Suite 2320, Los Angeles, Ca, 90025, United States: Has significant influence or control (Notified: 2020-11-24, Ceased: 2020-12-15)