SHEPPERTON STUDIOS LIMITED
IVER HEATH

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 02974333
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address C/O PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SHEPPERTON STUDIOS LIMITED are www.sheppertonstudios.co.uk, and www.shepperton-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Shepperton Studios Limited is a Private Limited Company. The company registration number is 02974333. Shepperton Studios Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Shepperton Studios Limited is C O Pinewood Studios Pinewood Road Iver Heath Buckinghamshire Sl0 0nh. . SMITH, Andrew Mark is a Secretary of the company. DUNLEAVY, Ivan Patrick is a Director of the company. NAISBY, Chris John is a Director of the company. SHULMAN, Neville is a Director of the company. SMITH, Andrew Mark is a Director of the company. SMITH, Nicholas David James is a Director of the company. WIGHT, David Alexander is a Director of the company. Secretary RICHARDSON, David Matthew has been resigned. Secretary WAINWRIGHT, Martin Paul has been resigned. Secretary WOLFIN, Nigel Ellis has been resigned. Secretary WOLFIN, Nigel Ellis has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Paul has been resigned. Director BUSBY, Robin John has been resigned. Director CARRIGAN, Denis Brian has been resigned. Director COHEN, Joseph Newton has been resigned. Director GARNER, Patrick Francis has been resigned. Director GODFREY, David Robert has been resigned. Director IRELAND, David has been resigned. Director JAGGS, Stephen Richard has been resigned. Director MH DIRECTORS 2 LIMITED has been resigned. Director OLESIUK, Walter Wladyslaw Jan has been resigned. Director OLLIVER, Paul Edward Albert has been resigned. Director SAUNDERS, Brian Derek has been resigned. Director SCOTT, Anthony David Leighton has been resigned. Director SCOTT, Ridley has been resigned. Director SCOTT, Ridley has been resigned. Director SINCLAIR, Nigel has been resigned. Director WOLFIN, Nigel Ellis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
SMITH, Andrew Mark
Appointed Date: 22 December 2010
Director
DUNLEAVY, Ivan Patrick
Appointed Date: 12 February 2001
66 years old
Director
NAISBY, Chris John
Appointed Date: 08 May 2012
53 years old
Director
SHULMAN, Neville
Appointed Date: 12 May 2004
86 years old
Director
SMITH, Andrew Mark
Appointed Date: 03 February 2011
63 years old
Director
SMITH, Nicholas David James
Appointed Date: 20 July 2009
63 years old
Director
WIGHT, David Alexander
Appointed Date: 13 February 2006
67 years old

Resigned Directors

Secretary
RICHARDSON, David Matthew
Resigned: 22 December 2010
Appointed Date: 03 April 2008
Secretary
WAINWRIGHT, Martin Paul
Resigned: 15 April 2004
Appointed Date: 20 July 2001
Secretary
WOLFIN, Nigel Ellis
Resigned: 03 April 2008
Appointed Date: 15 April 2004
Secretary
WOLFIN, Nigel Ellis
Resigned: 20 July 2001
Appointed Date: 09 February 2001
Secretary
MH SECRETARIES LIMITED
Resigned: 09 February 2001
Appointed Date: 25 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1994
Appointed Date: 06 October 1994
Director
BAKER, Paul
Resigned: 22 December 2010
Appointed Date: 08 February 2008
52 years old
Director
BUSBY, Robin John
Resigned: 31 December 2005
Appointed Date: 16 September 2002
78 years old
Director
CARRIGAN, Denis Brian
Resigned: 16 October 2002
Appointed Date: 31 January 1995
87 years old
Director
COHEN, Joseph Newton
Resigned: 31 January 1995
Appointed Date: 28 December 1994
80 years old
Director
GARNER, Patrick Francis
Resigned: 30 April 2012
Appointed Date: 08 March 2004
79 years old
Director
GODFREY, David Robert
Resigned: 19 September 2011
Appointed Date: 13 February 2006
64 years old
Director
IRELAND, David
Resigned: 01 September 2002
Appointed Date: 14 September 1995
70 years old
Director
JAGGS, Stephen Richard
Resigned: 31 December 2005
Appointed Date: 12 February 2001
79 years old
Director
MH DIRECTORS 2 LIMITED
Resigned: 28 December 1994
Appointed Date: 25 November 1994
Director
OLESIUK, Walter Wladyslaw Jan
Resigned: 31 January 1995
Appointed Date: 28 December 1994
75 years old
Director
OLLIVER, Paul Edward Albert
Resigned: 09 November 2001
Appointed Date: 27 February 1995
76 years old
Director
SAUNDERS, Brian Derek
Resigned: 20 May 1996
Appointed Date: 14 September 1995
70 years old
Director
SCOTT, Anthony David Leighton
Resigned: 25 October 2012
Appointed Date: 12 May 2004
81 years old
Director
SCOTT, Ridley
Resigned: 13 November 2013
Appointed Date: 08 February 2008
88 years old
Director
SCOTT, Ridley
Resigned: 19 April 2004
Appointed Date: 31 January 1995
88 years old
Director
SINCLAIR, Nigel
Resigned: 02 June 1995
Appointed Date: 28 December 1994
77 years old
Director
WOLFIN, Nigel Ellis
Resigned: 03 April 2008
Appointed Date: 13 February 2006
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 1994
Appointed Date: 06 October 1994
Director
MH DIRECTORS LIMITED
Resigned: 28 December 1994
Appointed Date: 25 November 1994

Persons With Significant Control

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

SHEPPERTON STUDIOS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Oct 2015
Full accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
20 May 2015
Satisfaction of charge 11 in full
...
... and 149 more events
13 Dec 1994
New director appointed
13 Dec 1994
Secretary resigned;new secretary appointed
13 Dec 1994
Director resigned
13 Dec 1994
Registered office changed on 13/12/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation

SHEPPERTON STUDIOS LIMITED Charges

16 April 2015
Charge code 0297 4333 0014
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H title of the studio site t/no.SY650866: f/h title of…
3 December 2014
Charge code 0297 4333 0013
Delivered: 15 December 2014
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Bank PLC
Description: F/H title studio site t/no.SY650866. F/h title of backlot…
3 December 2014
Charge code 0297 4333 0012
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…
19 April 2004
Floating charge
Delivered: 5 May 2004
Status: Satisfied on 8 October 2013
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Description: By way of floating charge the undertaking and all property…
9 February 2001
Debenture
Delivered: 27 February 2001
Status: Satisfied on 14 May 2004
Persons entitled: Milepoint Limited
Description: Fixed and floating charges over the undertaking and all…
9 February 2001
Deed of adherence to a composite guarantee and debenture dated 22 february 2000
Delivered: 17 February 2001
Status: Satisfied on 14 May 2004
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
9 February 2001
Debenture
Delivered: 17 February 2001
Status: Satisfied on 14 May 2004
Persons entitled: 3I PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
14 November 1996
Legal charge
Delivered: 20 November 1996
Status: Satisfied on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: Land on the north-east side of shepperton…
14 November 1996
Legal charge
Delivered: 20 November 1996
Status: Satisfied on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of laleham rd,shepperton,surrey; sy…
31 January 1995
£1,250,000 secured loan note 1997
Delivered: 6 February 1995
Status: Satisfied on 16 September 2000
Persons entitled: Shepperton Studios Limited
Description: F/H property forming part of shepperton studios studios…
31 January 1995
Debenture
Delivered: 7 February 1995
Status: Satisfied on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1995
Legal charge
Delivered: 7 February 1995
Status: Satisfied on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: F/H & l/h property k/a shepperton studios road shepperton…

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