Menna Overview
Here’s a quick overview of SHINFIELD STUDIOS LIMITED 👀 — a London based business that started in 2020.
SHINFIELD STUDIOS LIMITED
- Company statusactive
- Company No13039287
- Age5 years 8 months Incorporated 24 November 2020
- Officers8
Address
One, Fleet Place, London, EC4M 7WS, England
SHINFIELD STUDIOS LIMITED is an active company incorporated on 24 November 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Resolution
10 Months Ago on 19 Sep 2025
Memorandum Articles
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 29 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | corporate secretary | 22 May 2023 | |
| ADAMS, Craig Richard | director | Dec 1971 | 17 Dec 2020 |
| FISHER, Adam Blaine | director | Mar 1972 | 24 Nov 2020 |
| GENIS, Carol | director | Mar 1963 | 17 Apr 2023 |
| GIBBS, John Edward, Professor | director | May 1970 | 23 Feb 2023 |
| MORRIS, Darrin Mark | director | Oct 1968 | 29 Nov 2024 |
| RUMBOLD, Peter Scott | director | Nov 1980 | 24 Nov 2020 |
| VICTORIA, Kai | director | Apr 1990 | 22 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shinfield Studios Investor Limited | 15 Dec 2020 | |
| Adam Blaine Fisher | Mar 1972 | 24 Nov 2020 |
Related Companies
To view a related company, use above.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED, GENIS, Carol, MORRIS, Darrin Mark, RUMBOLD, Peter Scott are mutual persons.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
ADAMS, Craig Richard, HUGHES, Jonathan Paul are mutual persons.
ADAMS, Craig Richard are mutual persons.
ADAMS, Craig Richard are mutual persons.
BROWNE, Darren Jonathan are mutual persons.
BROWNE, Darren Jonathan are mutual persons.
BROWNE, Darren Jonathan are mutual persons.
BROWNE, Darren Jonathan are mutual persons.
BROWNE, Darren Jonathan are mutual persons.
BROWNE, Darren Jonathan are mutual persons.
BROWNE, Darren Jonathan are mutual persons.
BROWNE, Darren Jonathan are mutual persons.
BROWNE, Darren Jonathan are mutual persons.
BROWNE, Darren Jonathan are mutual persons.
BROWNE, Darren Jonathan are mutual persons.
BROWNE, Darren Jonathan are mutual persons.
BROWNE, Darren Jonathan are mutual persons.
SMITH, Nicholas David James are mutual persons.
SMITH, Nicholas David James are mutual persons.
SMITH, Nicholas David James are mutual persons.
SMITH, Nicholas David James are mutual persons.
SMITH, Nicholas David James are mutual persons.
SMITH, Nicholas David James are mutual persons.
SMITH, Nicholas David James are mutual persons.
SMITH, Nicholas David James are mutual persons.
SMITH, Nicholas David James are mutual persons.
SMITH, Nicholas David James are mutual persons.
CRANS AVIATION SA
ADAMS, Craig Richard, HUGHES, Jonathan Paul are mutual persons.
CRANS AVIATION HOLDINGS SA
ADAMS, Craig Richard, HUGHES, Jonathan Paul are mutual persons.
BREVAN HOWARD ASSET MANAGEMENT LLP
ADAMS, Craig Richard, HUGHES, Jonathan Paul are mutual persons.
F SPARKS LLP
ADAMS, Craig Richard are mutual persons.
SHADOWBOX EQUIPMENT SERVICES UK LIMITED
FISHER, Adam Blaine, RUMBOLD, Peter Scott are mutual persons.
SHADOWBOX UK MANAGEMENT SERVICES LIMITED
GENIS, Carol, RUMBOLD, Peter Scott are mutual persons.
SHINFIELD STUDIOS INVESTOR LIMITED
GENIS, Carol, RUMBOLD, Peter Scott are mutual persons.
ADVANCIA LIMITED
BROWNE, Darren Jonathan are mutual persons.
SERVOCA PLC
BROWNE, Darren Jonathan are mutual persons.
COREMONT PARTNERSHIP SERVICES LIMITED
HUGHES, Jonathan Paul are mutual persons.
HERRIES EDUCATIONAL TRUST LIMITED
JOHNSON, Ian Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SHINFIELD STUDIOS LIMITED 👀 — a London based business that started in 2020.