Shepperton Studios Limited
02974333
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 03/02/2011
GROUP DIRECTOR CORPORATE AFFAIRS
BRITISH · UNITED KINGDOM · Age 64
Also on 25 other boards
director · Since 22/07/2019
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 27 other boards
secretary · Since 22/11/2019
director · Since 14/11/2023
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 50
Also on 15 other boards
secretary · Since 22/11/2019
Former
director · Resigned 24/04/2017
director · Resigned 24/04/2017
secretary · Resigned 18/08/2017
director · Resigned 21/12/2018
director · Resigned 20/05/2019
director · Resigned 22/07/2019
secretary · Resigned 22/11/2019
director · Resigned 01/09/2020
director · Resigned 14/11/2023
director · Resigned 14/11/2023
Persons with Significant Control
Pinewood-Shepperton Studios Limited
Pinewood Studios, Pinewood Road, Iver, SL0 0NH
Reg: 02985190 · Companies House · Private Limited Company
Notified 06/04/2016
Charges7 outstanding
DEUTSCHE BANK AG, LONDON BRANCH AS THE SECURITY AGENT
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE LENDERS
LLOYDS BANK PLC
Change History
Active
Private Limited Company
C/O PINEWOOD STUDIOS
IVER HEATH