Pinewood-Shepperton Studios LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 1996)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
SHEPPERTON HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 02985190 |
Record last updated | Wednesday, November 15, 2023 3:41:28 PM UTC |
Official Address | C/o Pinewood Studios Road Iver Heath Buckinghamshire Sl00nh There are 11 companies registered at this street |
Postal Code | SL00NH |
Sector | Motion picture, video and television programme post-production activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 14, 2023 | Resignation of 2 people: one Director (a man) | |
Registry | Nov 14, 2023 | Appointment of a man as Director and Chief Executive | |
Registry | Nov 22, 2019 | Resignation of one Secretary (a woman) | |
Registry | Nov 22, 2019 | Appointment of a woman as Secretary | |
Registry | Jul 22, 2019 | Resignation of one Director (a man) | |
Registry | Jul 22, 2019 | Appointment of a woman | |
Registry | Jul 22, 2019 | Resignation of one Director (a man) | |
Registry | Aug 18, 2017 | Appointment of a woman as Secretary | |
Registry | Apr 24, 2017 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Dec 15, 2014 | Registration of a charge / charge code | |
Registry | Dec 15, 2014 | Registration of a charge / charge code 2985... | |
Registry | Nov 12, 2014 | Annual return | |
Financials | Aug 30, 2014 | Annual accounts | |
Registry | Nov 5, 2013 | Annual return | |
Registry | Oct 8, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Financials | Sep 23, 2013 | Annual accounts | |
Financials | Dec 24, 2012 | Annual accounts 2985... | |
Registry | Nov 5, 2012 | Annual return | |
Registry | Jun 18, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jun 18, 2012 | Statement of satisfaction in full or in part of mortgage or charge 2985... | |
Registry | May 31, 2012 | Particulars of a mortgage or charge | |
Registry | May 17, 2012 | Auditor's letter of resignation | |
Registry | May 9, 2012 | Appointment of a man as Director | |
Registry | May 8, 2012 | Appointment of a man as Director 2985... | |
Registry | May 3, 2012 | Appointment of a man as Director | |
Registry | May 3, 2012 | Resignation of one Director | |
Registry | May 1, 2012 | Appointment of a man as Director | |
Registry | Apr 30, 2012 | Resignation of one Director (a man) | |
Registry | Apr 30, 2012 | Auditor's letter of resignation | |
Registry | Dec 14, 2011 | Change of accounting reference date | |
Registry | Nov 3, 2011 | Annual return | |
Financials | Sep 20, 2011 | Annual accounts | |
Registry | Sep 19, 2011 | Resignation of one Director (a man) | |
Registry | Sep 19, 2011 | Resignation of one Director | |
Registry | Dec 30, 2010 | Appointment of a man as Secretary | |
Registry | Dec 29, 2010 | Resignation of one Secretary | |
Registry | Dec 22, 2010 | Appointment of a man as Secretary | |
Registry | Dec 22, 2010 | Resignation of one Solicitor and one Secretary (a man) | |
Registry | Nov 2, 2010 | Annual return | |
Financials | Aug 24, 2010 | Annual accounts | |
Registry | Nov 10, 2009 | Annual return | |
Financials | Jul 29, 2009 | Annual accounts | |
Registry | Jul 27, 2009 | Appointment of a man as Director | |
Registry | Jul 20, 2009 | Appointment of a man as Commercial Director and Director | |
Registry | Nov 24, 2008 | Annual return | |
Registry | Oct 6, 2008 | Section 175 comp act 06 08 | |
Financials | Sep 12, 2008 | Annual accounts | |
Registry | Aug 28, 2008 | Particulars of a mortgage or charge | |
Registry | Aug 28, 2008 | Particulars of a mortgage or charge 2985... | |
Registry | Jun 4, 2008 | Appointment of a man as Secretary | |
Registry | Jun 3, 2008 | Resignation of a secretary | |
Registry | Apr 3, 2008 | Appointment of a man as Secretary and Solicitor | |
Registry | Apr 3, 2008 | Resignation of one Secretary (a man) | |
Registry | Dec 18, 2007 | Annual return | |
Financials | Oct 19, 2007 | Annual accounts | |
Registry | Nov 27, 2006 | Annual return | |
Financials | Jun 27, 2006 | Annual accounts | |
Registry | Jan 13, 2006 | Section 175 comp act 06 08 | |
Registry | Jan 12, 2006 | Resignation of a director | |
Registry | Dec 31, 2005 | Resignation of one Group Managing Director and one Director (a man) | |
Registry | Nov 15, 2005 | Annual return | |
Financials | Jun 28, 2005 | Annual accounts | |
Registry | Nov 8, 2004 | Annual return | |
Registry | Oct 20, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 1, 2004 | Annual accounts | |
Registry | May 21, 2004 | Resignation of a secretary | |
Registry | May 14, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 14, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge 2985... | |
Registry | May 14, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 5, 2004 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | May 5, 2004 | Declaration in relation to assistance for the acquisition of shares | |
Registry | May 5, 2004 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | May 5, 2004 | Particulars of a mortgage or charge | |
Registry | May 4, 2004 | Section 175 comp act 06 08 | |
Registry | May 4, 2004 | Appointment of a secretary | |
Registry | May 4, 2004 | Resignation of a director | |
Registry | May 4, 2004 | Resignation of a director 2985... | |
Registry | May 4, 2004 | Memorandum of association | |
Registry | Apr 19, 2004 | Resignation of 2 people: one Film Director and one Director (a man) | |
Registry | Apr 15, 2004 | Resignation of one Secretary (a man) | |
Registry | Apr 15, 2004 | Appointment of a man as Secretary | |
Registry | Mar 19, 2004 | Appointment of a director | |
Registry | Mar 8, 2004 | Appointment of a man as Director | |
Registry | Nov 7, 2003 | Annual return | |
Financials | Oct 22, 2003 | Annual accounts | |
Registry | Dec 1, 2002 | Annual return | |
Registry | Nov 28, 2002 | Resignation of a director | |
Financials | Oct 22, 2002 | Annual accounts | |
Registry | Oct 16, 2002 | Resignation of one Managing Director and one Director (a man) | |
Financials | Feb 2, 2002 | Annual accounts | |
Registry | Dec 14, 2001 | Change of name certificate | |
Registry | Dec 14, 2001 | Company name change | |
Registry | Nov 27, 2001 | Annual return | |
Registry | Nov 19, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 31, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Aug 13, 2001 | Resignation of a secretary | |
Registry | Aug 13, 2001 | Appointment of a secretary | |
Registry | Jul 20, 2001 | Appointment of a man as Secretary | |
Registry | Jul 20, 2001 | Resignation of one Secretary (a man) | |