Shinfield Studios Investor Limited, London

Shinfield Studios Investor Limited is a private limited company. Once, it was called Cine Valley Studios Development Uk Limited (changed on 2022-03-10). Situated at One, Fleet Place, London EC4M 7WS, the aforementioned 4 years old firm was incorporated on 2020-03-19 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this enterprise: Carol G. (appointed on 29 July 2022), Peter R. (appointed on 10 December 2020).
About
Name: Shinfield Studios Investor Limited
Number: 12527187
Incorporation date: 2020-03-19
End of financial year: 31 December
 
Address: One
Fleet Place
London
EC4M 7WS
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Alan H.
5 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Adam F.
5 December 2020
Nature of control: right to appoint and remove directors
Ryan M.
19 March 2020 - 5 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Adam Blaine F.
19 March 2020 - 21 March 2020
Nature of control: right to appoint and remove directors

The due date for Shinfield Studios Investor Limited confirmation statement filing is 2024-05-29. The last confirmation statement was submitted on 2023-05-15. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Alan H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ryan M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 2023-12-22: 110269705.00 GBP
filed on: 29th, December 2023 | capital
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