This company is commonly known as Shinfield Studios Limited. The company was founded 3 years ago and was given the registration number 13039287. The firm's registered office is in LONDON. You can find them at 66 Lincoln's Inn Fields, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SHINFIELD STUDIOS LIMITED |
|---|---|---|
| Company Number | : | 13039287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 22 May 2023 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 17 December 2020 | Active |
| C/O Commonwealth Asset Management Holdings Llc, 11755 Wilshire Boulevard, Suite 2320, Los Angeles, United States, 90025 | Director | 24 November 2020 | Active |
| C/O Commonwealth Asset Management Holdings Llc, 11755 Wilshire Boulevard, Suite 2320, Los Angeles, United States, 90025 | Director | 17 April 2023 | Active |
| Minghella Studios, University Of Reading, Whiteknights, Reading, United Kingdom, RG6 6BT | Director | 23 February 2023 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 17 December 2020 | Active |
| C/O Commonwealth Asset Management Holdings Llc, 11755 Wilshire Boulevard, Suite 2320, Los Angeles, United States, 90025 | Director | 24 November 2020 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 17 December 2020 | Active |
| 66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH | Secretary | 17 December 2020 | Active |
| 66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH | Director | 08 January 2021 | Active |
| 66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH | Director | 17 December 2020 | Active |
| Office 3.05a, Whiteknights House, Shinfield Road, Whiteknights, United Kingdom, RG6 6UR | Director | 20 January 2022 | Active |
| Shinfield Studios Investor Limited | ||
| Notified on | : | 15 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Fleet Place, London, England, EC4M 7WS |
| Nature of control | : |
|
| Adam Blaine Fisher | ||
| Notified on | : | 24 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Commonwealth Asset Management Holdings Llc, 11755 Wilshire Boulevard, Los Angeles, United States, 90025 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Resolution | Resolution. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Capital | Capital allotment shares. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Resolution | Resolution. | Download |
| 2022-11-02 | Capital | Capital allotment shares. | Download |
| 2022-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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