SHEPPERTON MANAGEMENT LIMITED
IVER HEATH BALTRAY NO. 3 LIMITED DE FACTO 1407 LIMITED

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Company number 05907027
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address C/O PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of SHEPPERTON MANAGEMENT LIMITED are www.sheppertonmanagement.co.uk, and www.shepperton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Shepperton Management Limited is a Private Limited Company. The company registration number is 05907027. Shepperton Management Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Shepperton Management Limited is C O Pinewood Studios Pinewood Road Iver Heath Buckinghamshire Sl0 0nh. . SMITH, Andrew Mark is a Secretary of the company. NAISBY, Chris John is a Director of the company. SMITH, Andrew Mark is a Director of the company. Secretary RICHARDSON, David Matthew has been resigned. Secretary WOLFIN, Nigel Ellis has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DUNLEAVY, Ivan Patrick has been resigned. Director GARNER, Patrick Francis has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Andrew Mark
Appointed Date: 22 December 2010
Director
NAISBY, Chris John
Appointed Date: 19 September 2011
53 years old
Director
SMITH, Andrew Mark
Appointed Date: 01 May 2012
63 years old

Resigned Directors

Secretary
RICHARDSON, David Matthew
Resigned: 22 December 2010
Appointed Date: 03 April 2008
Secretary
WOLFIN, Nigel Ellis
Resigned: 03 April 2008
Appointed Date: 17 August 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 August 2006
Appointed Date: 15 August 2006
Director
DUNLEAVY, Ivan Patrick
Resigned: 19 September 2011
Appointed Date: 17 August 2006
66 years old
Director
GARNER, Patrick Francis
Resigned: 30 April 2012
Appointed Date: 17 August 2006
79 years old
Director
TRAVERS SMITH LIMITED
Resigned: 17 August 2006
Appointed Date: 15 August 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Pinewood-Shepperton Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPPERTON MANAGEMENT LIMITED Events

09 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 50 more events
04 Sep 2006
Memorandum and Articles of Association
04 Sep 2006
Registered office changed on 04/09/06 from: 10 snow hill london EC1A 2AL
04 Sep 2006
Accounting reference date extended from 31/08/07 to 31/12/07
30 Aug 2006
Company name changed de facto 1407 LIMITED\certificate issued on 30/08/06
15 Aug 2006
Incorporation

SHEPPERTON MANAGEMENT LIMITED Charges

3 December 2014
Charge code 0590 7027 0003
Delivered: 15 December 2014
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2012
Security agreement
Delivered: 31 May 2012
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: By way of a first floating charge all its assets, see image…
15 August 2008
Floating charge
Delivered: 28 August 2008
Status: Satisfied on 14 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: By way of fixed charge the investments see image for full…

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