SHEPPERTON STUDIOS LIMITED

Address

SHEPPERTON STUDIOS LIMITED
C/O PINEWOOD STUDIOS
PINEWOOD ROAD
IVER HEATH
BUCKINGHAMSHIRE
SL0 0NH
(96 companies also use this postcode)

Phone: 01753 651 700
Phone: 01753 656 767
Phone: 01932 562 611
Web:
Classification:

Motion picture, video and television programme post-production activities

Legal Information

Company Registration No.:
02974333
Incorporation Date:
6 Oct 1994 (24 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 6 Oct 2016
For period ending:
31 Mar 2018
Filed on:
23 Dec 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Oct 2015
Filed on:
6 Oct 2015
Purchase latest return for £4.99

Information correct as of: 4 Jan 2019 - Check for updates

Map


Recently Filed Documents - 175 available


Directors and Secretaries

Paul Golding
24 Apr 2017 ⇒ Present ( 1 Year ) Director
Luis Moner Parra
24 Apr 2017 ⇒ Present ( 1 Year ) Director
Chris Naisby
8 May 2012 ⇒ Present ( 6 Years ) Director
James Rider
21 Dec 2018 ⇒ Present ( 1 Month ) Director
Bridget Sheldon-hill
18 Aug 2017 ⇒ Present ( 1 Year ) Company Secretary
Neville Shulman
12 May 2004 ⇒ Present ( 14 Years ) Director
Andrew Smith
3 Feb 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE LENDERS
- OUTSTANDING on 21 Dec 2017
LLOYDS BANK PLC
- OUTSTANDING on 27 Apr 2015
LLOYDS BANK PLC
- Satisfied on 15 Dec 2014
LLOYDS BANK PLC
- Satisfied on 15 Dec 2014
LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
SECURITY AGREEMENT - Satisfied on 31 May 2012
THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE - Satisfied on 28 Aug 2008
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
FLOATING CHARGE - Satisfied on 5 May 2004
MILEPOINT LIMITED
DEBENTURE - Satisfied on 27 Feb 2001
3I PLC (THE "SECURITY TRUSTEE")
DEBENTURE - Satisfied on 17 Feb 2001
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) ("THE SECURITY TRUSTEE")
DEED OF ADHERENCE TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 22 FEBRUARY 2000 - Satisfied on 17 Feb 2001
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 20 Nov 1996
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 20 Nov 1996
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 7 Feb 1995
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 7 Feb 1995
SHEPPERTON STUDIOS LIMITED
�1,250,000 SECURED LOAN NOTE 1997 - Satisfied on 6 Feb 1995

Previous Addresses

12 GREAT JAMES STREET
LONDON
WC1N 3DR
Changed 21 Mar 2001

12 GREAT JAMES STREET
LONDON
WC1N 3DR
Changed 21 Mar 2001

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 13 Dec 1994

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 13 Dec 1994


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
11 Dec 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 27 Dec 2017 9
31 Mar 2016 6 Jan 2017 10
31 Mar 2015 16 Oct 2015 7
31 Mar 2014 30 Aug 2014 5
31 Mar 2013 23 Sep 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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