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SHEPPERTON MEDIA PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shepperton Media Plc. The company was founded 3 years ago and was given the registration number 12733022. The firm's registered office is in MORDEN. You can find them at Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SHEPPERTON MEDIA PLC
Company Number:12733022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, United Kingdom, SM4 4LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Director02 October 2020Active
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Director02 October 2020Active
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Secretary10 July 2020Active
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Director10 July 2020Active
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Director02 October 2020Active
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Director02 October 2020Active
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Director10 July 2020Active
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Director02 October 2020Active
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Director02 October 2020Active
Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom, SM4 4LZ

Director02 October 2020Active

People with Significant Control

Fos Holdings Plc
Notified on:10 July 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-19Dissolution

Dissolution application strike off company.

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2022-05-04Officers

Termination secretary company with name termination date.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Officers

Termination director company with name termination date.

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2022-03-25Resolution

Resolution.

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2022-03-15Resolution

Resolution.

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2022-03-15Incorporation

Re registration memorandum articles.

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2022-03-15Change of name

Certificate re registration public limited company to private.

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2022-03-15Change of name

Reregistration public to private company.

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2022-02-23Gazette

Gazette filings brought up to date.

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2022-02-22Gazette

Gazette notice compulsory.

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2022-02-16Accounts

Accounts with accounts type full.

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2021-02-23Address

Move registers to sail company with new address.

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2021-02-23Address

Change sail address company with new address.

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2020-12-21Capital

Capital allotment shares.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-04Officers

Appoint person director company with name date.

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2020-10-03Officers

Appoint person director company with name date.

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2020-10-03Persons with significant control

Notification of a person with significant control statement.

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2020-10-03Officers

Termination director company with name termination date.

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