SHEPPERTON STUDIOS LIMITED

Company number 02974333 · Monitor this company

Active

210 filings

Date	Filing
6 Aug 2026	Registration of charge 029743330021, created on 2026-08-05 · 25 pages	View document
6 Nov 2025	Full accounts made up to 2025-03-31 · 30 pages	View document
6 Oct 2025	Confirmation statement made on 2025-10-06 with no updates · 3 pages	View document
23 Dec 2024	Full accounts made up to 2024-03-31 · 28 pages	View document
7 Oct 2024	Confirmation statement made on 2024-10-06 with no updates · 3 pages	View document
28 Mar 2024	Registration of charge 029743330020, created on 2024-03-28 · 23 pages	View document
29 Feb 2024	Full accounts made up to 2023-03-31 · 29 pages	View document
14 Nov 2023	Termination of appointment of Luis Moner Parra as a director on 2023-11-14 · 1 page	View document
14 Nov 2023	Termination of appointment of Paul William Martin Golding as a director on 2023-11-14 · 1 page	View document
14 Nov 2023	Appointment of Mr David Macpherson Conway as a director on 2023-11-14 · 2 pages	View document
6 Oct 2023	Confirmation statement made on 2023-10-06 with no updates · 3 pages	View document
4 Jan 2023	Full accounts made up to 2022-03-31 · 24 pages	View document
28 Oct 2022	Statement of capital following an allotment of shares on 2022-03-23 · 3 pages	View document
7 Oct 2022	Confirmation statement made on 2022-10-06 with updates · 4 pages	View document
13 May 2022	Director's details changed for Mr Luis Moner Parra on 2022-02-15 · 2 pages	View document
24 Mar 2022	CAP-SS · 2 pages	View document
24 Mar 2022	SH20 · 2 pages	View document
24 Mar 2022	Statement of capital on 2022-03-24 · 5 pages	View document
24 Mar 2022	Resolutions · 2 pages	View document
29 Dec 2021	Full accounts made up to 2021-03-31 · 26 pages	View document
22 Dec 2021	Registration of charge 029743330019, created on 2021-12-20 · 23 pages	View document
7 Dec 2021	Registration of charge 029743330018, created on 2021-12-02 · 23 pages	View document
8 Oct 2021	Confirmation statement made on 2021-10-06 with no updates · 3 pages	View document
6 Jan 2020	FULL ACCOUNTS MADE UP TO 31/03/19	View document
22 Nov 2019	SECRETARY APPOINTED MS LEONIE DORRINGTON-WARD	View document
22 Nov 2019	APPOINTMENT TERMINATED, SECRETARY BRIDGET SHELDON-HILL	View document
10 Oct 2019	CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES	View document
30 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 029743330016	View document
23 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR CHRIS NAISBY	View document
23 Jul 2019	DIRECTOR APPOINTED MRS BARBARA DAPHNE INSKIP	View document
24 May 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES RIDER	View document
14 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE SHULMAN / 14/05/2019	View document
14 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE SHULMAN / 13/05/2019	View document
3 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID WIGHT	View document
3 Jan 2019	DIRECTOR APPOINTED MR JAMES HOWARD RIDER	View document
23 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
31 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MONER PARRA / 31/10/2018	View document
8 Oct 2018	CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES	View document
27 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
21 Dec 2017	REGISTRATION OF A CHARGE / CHARGE CODE 029743330015	View document
2 Nov 2017	ADOPT ARTICLES 09/10/2017	View document
6 Oct 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES	View document
22 Aug 2017	SECRETARY APPOINTED BRIDGET SHELDON-HILL	View document
22 Aug 2017	APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH	View document
26 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS PARRA MONER / 24/04/2017	View document
24 Apr 2017	DIRECTOR APPOINTED MR PAUL WILLIAM MARTIN GOLDING	View document
24 Apr 2017	DIRECTOR APPOINTED MR LUIS PARRA MONER	View document
24 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH	View document
24 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR IVAN DUNLEAVY	View document
6 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
6 Oct 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES	View document
16 Oct 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
6 Oct 2015	Annual return made up to 6 October 2015 with full list of shareholders	View document
20 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029743330013	View document
20 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
20 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029743330012	View document
27 Apr 2015	REGISTRATION OF A CHARGE / CHARGE CODE 029743330014	View document
20 Mar 2015	ALTER ARTICLES 04/03/2015	View document
20 Mar 2015	ARTICLES OF ASSOCIATION	View document
15 Dec 2014	REGISTRATION OF A CHARGE / CHARGE CODE 029743330013	View document
15 Dec 2014	REGISTRATION OF A CHARGE / CHARGE CODE 029743330012	View document
9 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WIGHT / 01/01/2011	View document
9 Oct 2014	Annual return made up to 6 October 2014 with full list of shareholders	View document
30 Aug 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
18 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR RIDLEY SCOTT	View document
8 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
8 Oct 2013	Annual return made up to 6 October 2013 with full list of shareholders	View document
23 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
24 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
5 Nov 2012	Annual return made up to 6 October 2012 with full list of shareholders	View document
25 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOTT	View document
18 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
31 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
9 May 2012	DIRECTOR APPOINTED MR CHRIS NAISBY · 2 pages	View document
3 May 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICK GARNER	View document
14 Dec 2011	CURREXT FROM 31/12/2011 TO 31/03/2012	View document
7 Oct 2011	Annual return made up to 6 October 2011 with full list of shareholders	View document
7 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SMITH / 23/09/2011	View document
7 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WIGHT / 19/09/2011	View document
26 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WIGHT / 19/09/2011	View document
26 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SMITH / 23/09/2011	View document
20 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages	View document
19 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WIGHT / 19/09/2011	View document
19 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY	View document
3 Mar 2011	DIRECTOR APPOINTED MR ANDREW MARK SMITH	View document
30 Dec 2010	SECRETARY APPOINTED MR ANDREW MARK SMITH	View document
29 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER	View document
29 Dec 2010	APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDSON	View document
13 Oct 2010	Annual return made up to 6 October 2010 with full list of shareholders	View document
24 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Nov 2009	Annual return made up to 6 October 2009 with full list of shareholders	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAKER / 21/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / IVAN PATRICK DUNLEAVY / 21/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RIDLEY SCOTT / 21/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES SMITH / 21/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEIGHTON SCOTT / 21/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WIGHT / 21/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SHULMAN / 21/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS GARNER / 21/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT GODFREY / 21/10/2009	View document
29 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Jul 2009	DIRECTOR APPOINTED MR NICHOLAS DAVID JAMES SMITH	View document
14 Oct 2008	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS	View document
6 Oct 2008	SEC 175 29/09/2008	View document
12 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Aug 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
4 Jun 2008	SECRETARY APPOINTED MR. DAVID MATTHEW RICHARDSON	View document
4 Jun 2008	APPOINTMENT TERMINATED DIRECTOR NIGEL WOLFIN	View document
4 Jun 2008	APPOINTMENT TERMINATED SECRETARY NIGEL WOLFIN	View document
29 Apr 2008	DIRECTOR APPOINTED RIDLEY SCOTT	View document
18 Mar 2008	DIRECTOR APPOINTED PAUL BAKER	View document
4 Feb 2008	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS	View document
19 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 Oct 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS	View document
27 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Feb 2006	NEW DIRECTOR APPOINTED	View document
22 Feb 2006	NEW DIRECTOR APPOINTED	View document
22 Feb 2006	NEW DIRECTOR APPOINTED	View document
13 Jan 2006	FACILITY AGREEMNT APPVD 14/12/05	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
17 Oct 2005	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS	View document
28 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Oct 2004	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS	View document
20 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
14 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 May 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
4 May 2004	ARTICLES OF ASSOCIATION	View document
4 May 2004	DIRECTOR RESIGNED	View document
4 May 2004	NEW SECRETARY APPOINTED	View document
4 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 May 2004	RE-APPOINT AUD/ADOPT AC 15/04/04	View document
4 May 2004	S386 DISP APP AUDS 15/04/04	View document
4 May 2004	SECRETARY RESIGNED	View document
19 Mar 2004	NEW DIRECTOR APPOINTED	View document
22 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Oct 2003	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Nov 2002	DIRECTOR RESIGNED	View document
22 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS	View document
8 Oct 2002	DIRECTOR RESIGNED	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2001	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
13 Aug 2001	SECRETARY RESIGNED	View document
13 Aug 2001	NEW SECRETARY APPOINTED	View document
23 Mar 2001	NEW DIRECTOR APPOINTED	View document
21 Mar 2001	ADOPT ARTICLES 13/03/01	View document
21 Mar 2001	REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR	View document
20 Mar 2001	NEW DIRECTOR APPOINTED	View document
20 Mar 2001	NEW SECRETARY APPOINTED	View document
1 Mar 2001	SECRETARY RESIGNED	View document
27 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Oct 2000	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS	View document
16 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Oct 1999	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS	View document
19 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Oct 1998	RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS	View document
15 Dec 1997	RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS	View document
28 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Mar 1997	DIRECTOR RESIGNED	View document
20 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 1996	RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS	View document
5 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Oct 1995	NEW DIRECTOR APPOINTED	View document
11 Oct 1995	NEW DIRECTOR APPOINTED	View document
11 Oct 1995	RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS	View document
17 Jul 1995	DIRECTOR RESIGNED	View document
3 Apr 1995	NEW DIRECTOR APPOINTED	View document
24 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Mar 1995	DIRECTOR RESIGNED	View document
22 Mar 1995	NEW DIRECTOR APPOINTED	View document
22 Mar 1995	DIRECTOR RESIGNED	View document
22 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Mar 1995	NEW DIRECTOR APPOINTED	View document
3 Mar 1995	ADOPT MEM AND ARTS 31/01/95	View document
3 Mar 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
3 Mar 1995	NEW DIRECTOR APPOINTED	View document
7 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1995	COMPANY NAME CHANGED INVESTGEM LIMITED CERTIFICATE ISSUED ON 02/02/95	View document
15 Jan 1995	ALTER MEM AND ARTS 12/01/95	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
13 Dec 1994	DIRECTOR RESIGNED	View document
13 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Dec 1994	REGISTERED OFFICE CHANGED ON 13/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
13 Dec 1994	NEW DIRECTOR APPOINTED	View document
6 Oct 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document