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Shinfield Studios Investor Limited

12527187

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

One, Fleet Place, London, EC4M 7WS
Incorporated 19/03/2020

Previously known as

Cine Valley Studios Development Uk Limited · until 10/03/2022
Blackhall Studios Development Uk Limited · until 14/12/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Peter Scott Rumbold

director · Since 10/12/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 3 other boards

Ms Carol Genis

director · Since 29/07/2022

ATTORNEY

AMERICAN · UNITED STATES · Age 63

Also on 3 other boards

Dentons Secretaries Limited

secretary · Since 19/05/2023

BRITISH

Also on 515 other boards

Peter Scott Rumbold

director · Since 10/12/2020

American · United States · Age 45

Carol Genis

director · Since 29/07/2022

American · United States · Age 63

Dentons Secretaries Limited

corporate secretary · Since 19/05/2023

Reg: 03929157

Also on 515 other boards

Former

Ryan Christopher Millsap

director · Resigned 10/12/2020

Christopher Raymond Mendez

director · Resigned 29/07/2022

Persons with Significant Control

Mr Alan Eldad Howard

25–50% shares
25–50% votes

British · England · Age 62

One, Fleet Place, London, EC4M 7WS

Notified 05/12/2020

Adam Blaine Fisher

Appoint directors

American · United States · Age 54

C/O Commonwealth Asset Management Holdings Llc, 11755 Wilshire Boulevard, Los Angeles, 90025

Notified 05/12/2020

Former PSCs

Ryan Christopher Millsap

Ceased 05/12/2020

Adam Blaine Fisher

Ceased 21/03/2020

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/06/2025Registered 09/06/2025
Charge
satisfied

CAIN INTERNATIONAL AGENT LIMITED (AS SECURITY AGENT)

Created 25/03/2022Registered 30/03/2022Satisfied 13/06/2025

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1One
2026-06-14

ONE

post townLondon
2026-06-14

LONDON

officer appointedDENTONS SECRETARIES LIMITED
2026-06-14
officer appointedGENIS, Carol
2026-06-14
officer appointedRUMBOLD, Peter Scott
2026-06-14

CompanyRankvs 46515+ SIC 64209 peers
11

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2021

Turnover

£1.3M

Annual revenue

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£985k

Bottom line earnings

Net Current Assets

-£985k

Working capital

Current Assets

Current Liabilities

£16.8M

Debtors

£15.8M

Cost of Sales

£1.3M

Gross Profit

£24k

Admin Expenses

£1.0M

Operating Profit

-£985k

Profit After Tax

-£985k

0avg. employees

Balance Sheet

Assets less current liabilities-£985k
Prepared with CCH Software