Shinfield Studios Limited
13039287
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
director · Since 24/11/2020
DIRECTOR
AMERICAN · UNITED STATES · Age 45
Also on 1 other board
director · Since 24/11/2020
DIRECTOR
AMERICAN · UNITED STATES · Age 54
Also on 2 other boards
director · Since 17/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
director · Since 23/02/2023
UNIVERSITY PROFESSOR
BRITISH · UNITED KINGDOM · Age 56
director · Since 17/04/2023
ATTORNEY
AMERICAN · UNITED STATES · Age 63
Also on 3 other boards
director · Since 29/11/2024
DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
corporate secretary · Since 22/05/2023
Reg: 03929157
Also on 515 other boards
Former
director · Resigned 16/12/2021
director · Resigned 23/02/2023
director · Resigned 17/04/2023
secretary · Resigned 22/05/2023
director · Resigned 29/11/2024
director · Resigned 29/11/2024
Persons with Significant Control
Shinfield Studios Investor Limited
One, Fleet Place, London, EC4M 7WS
Notified 15/12/2020
Former PSCs
Adam Blaine Fisher
Ceased 15/12/2020
Charges1 outstanding
CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
CAIN INTERNATIONAL AGENT LIMITED
CAIN INTERNATIONAL AGENT LIMITED (AS SECURITY AGENT)
CAIN INTERNATIONAL AGENT LIMITED (AS SECURITY AGENT)
CAIN INTERNATIONAL AGENT LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
ONE
LONDON