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SHEPPERTON STUDIOS LIMITED - C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02974333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pinewood Studios
- Pinewood Road
- Iver Heath
- Buckinghamshire
- SL0 0NH C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH UK
Management
- Managing Directors
- INSKIP, Barbara Daphne
- SMITH, Andrew Mark
- CONWAY, David Macpherson
- Company secretaries
- DORRINGTON-WARD, Leonie
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-06
- Age Of Company 1994-10-06 29 years
- SIC/NACE
- 59120
Ownership
- Beneficial Owners
- Pinewood-Shepperton Studios Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INVESTGEM LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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SHEPPERTON STUDIOS LIMITED Company Description
- SHEPPERTON STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 02974333. Its current trading status is "live". It was registered 1994-10-06. It was previously called INVESTGEM LIMITED. It has declared SIC or NACE codes as "59120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Pinewood Studios .
Get SHEPPERTON STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shepperton Studios Limited - C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, United Kingdom
- 1994-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-28) - MR01
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accounts-with-accounts-type-full (2024-02-29) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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confirmation-statement-with-no-updates (2023-10-06) - CS01
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accounts-with-accounts-type-full (2023-01-04) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-28) - SH01
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confirmation-statement-with-updates (2022-10-07) - CS01
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change-person-director-company-with-change-date (2022-05-13) - CH01
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capital-statement-capital-company-with-date-currency-figure (2022-04-12) - SH19
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legacy (2022-03-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-03-24) - SH19
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resolution (2022-03-24) - RESOLUTIONS
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legacy (2022-03-24) - CAP-SS
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-22) - MR04
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accounts-with-accounts-type-full (2021-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-04-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-06) - AA
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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change-person-director-company-with-change-date (2019-05-14) - CH01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-22) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-22) - AP03
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-23) - AA
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change-person-director-company-with-change-date (2018-10-31) - CH01
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confirmation-statement-with-no-updates (2018-10-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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accounts-with-accounts-type-full (2017-01-06) - AA
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
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change-person-director-company-with-change-date (2017-04-26) - CH01
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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resolution (2017-11-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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accounts-with-accounts-type-full (2017-12-27) - AA
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appoint-person-secretary-company-with-name-date (2017-08-22) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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resolution (2015-03-20) - RESOLUTIONS
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memorandum-articles (2015-03-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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mortgage-satisfy-charge-full (2015-05-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-10-16) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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change-person-director-company-with-change-date (2014-10-09) - CH01
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accounts-with-accounts-type-full (2014-08-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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mortgage-satisfy-charge-full (2013-10-08) - MR04
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termination-director-company-with-name (2013-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-09) - AP01
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termination-director-company-with-name (2012-05-03) - TM01
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legacy (2012-06-18) - MG02
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legacy (2012-05-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-full (2012-12-24) - AA
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termination-director-company-with-name (2012-10-25) - TM01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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change-person-director-company-with-change-date (2011-09-26) - CH01
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accounts-with-accounts-type-full (2011-09-20) - AA
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termination-director-company-with-name (2011-09-19) - TM01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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appoint-person-director-company-with-name (2011-03-03) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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termination-secretary-company-with-name (2010-12-29) - TM02
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termination-director-company-with-name (2010-12-29) - TM01
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appoint-person-secretary-company-with-name (2010-12-30) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-07-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-04) - 288b
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legacy (2008-02-04) - 363a
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legacy (2008-06-04) - 288a
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legacy (2008-04-29) - 288a
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accounts-with-accounts-type-full (2008-09-12) - AA
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-10-14) - 363a
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legacy (2008-03-18) - 288a
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legacy (2008-08-28) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288b
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resolution (2006-01-13) - RESOLUTIONS
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legacy (2006-02-22) - 288a
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-10-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-10-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-27) - 288a
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legacy (2004-10-20) - 288c
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legacy (2004-10-20) - 363s
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legacy (2004-03-19) - 288a
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legacy (2004-05-04) - 288b
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legacy (2004-05-04) - 288a
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resolution (2004-05-04) - RESOLUTIONS
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legacy (2004-05-05) - 155(6)a
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legacy (2004-05-05) - 395
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legacy (2004-05-14) - 403a
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legacy (2004-07-01) - 288c
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accounts-with-accounts-type-full (2004-06-01) - AA
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memorandum-articles (2004-05-04) - MEM/ARTS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-10-15) - 363s
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legacy (2003-04-11) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-06-24) - 288b
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legacy (2002-10-08) - 288b
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legacy (2002-10-16) - 363s
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legacy (2002-11-28) - 288b
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-10-18) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-17) - 395
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legacy (2001-02-19) - 155(6)a
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legacy (2001-03-20) - 288a
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legacy (2001-03-01) - 288b
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legacy (2001-03-21) - 287
-
legacy (2001-02-27) - 395
-
legacy (2001-03-23) - 288a
-
legacy (2001-08-13) - 288a
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legacy (2001-08-13) - 288b
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legacy (2001-10-31) - 244
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legacy (2001-11-02) - 363s
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legacy (2001-11-19) - 288c
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resolution (2001-03-21) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-10-16) - 363s
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legacy (2000-09-16) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-10-18) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-10-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-07) - 288b
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-12-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-20) - 395
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legacy (1996-10-13) - 363s
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accounts-with-accounts-type-full (1996-09-05) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-02-02) - CERTNM
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legacy (1995-02-06) - 395
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resolution (1995-01-15) - RESOLUTIONS
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legacy (1995-02-07) - 395
-
legacy (1995-03-03) - 288
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legacy (1995-03-03) - 224
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resolution (1995-03-03) - RESOLUTIONS
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legacy (1995-03-22) - 288
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legacy (1995-10-11) - 363s
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legacy (1995-03-24) - 288
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legacy (1995-04-03) - 288
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legacy (1995-07-17) - 288
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legacy (1995-10-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-12-13) - 288
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legacy (1994-12-13) - 287
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incorporation-company (1994-10-06) - NEWINC