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Shinfield Studios Investor Limited
Shinfield Studios Investor Limited is an active company incorporated on 19 March 2020 with the registered office located in London, Greater London. Shinfield Studios Investor Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12527187
Private limited company
Age
5 years
Incorporated
19 March 2020
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
15 May 2025
(6 months ago)
Next confirmation dated
15 May 2026
Due by
29 May 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Shinfield Studios Investor Limited
Contact
Update Details
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on
22 May 2023
(2 years 5 months ago)
Previous address was
66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
Companies in EC4M 7WS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Peter Scott Rumbold
Director • American • Lives in United States • Born in Nov 1980
Carol Genis
Director • American • Lives in United States • Born in Mar 1963
Dentons Secretaries Limited
Secretary
Mr Alan Eldad Howard
PSC • British • Lives in England • Born in Sep 1963
Adam Blaine Fisher
PSC • American • Lives in United States • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shinfield Studios Limited
Peter Scott Rumbold, Dentons Secretaries Limited, and 1 more are mutual people.
Active
Graven Hill Purchaser Ltd
Peter Scott Rumbold, Carol Genis, and 1 more are mutual people.
Active
Shadowbox UK Management Services Limited
Peter Scott Rumbold, Dentons Secretaries Limited, and 1 more are mutual people.
Active
Shadowbox Equipment Services UK Limited
Peter Scott Rumbold and Dentons Secretaries Limited are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£10.52M
Increased by £3.44M (+49%)
Turnover
£7.21M
Decreased by £1.19M (-14%)
Employees
14
Increased by 5 (+56%)
Total Assets
£477.44M
Increased by £27.99M (+6%)
Total Liabilities
-£418.76M
Increased by £65.59M (+19%)
Net Assets
£58.69M
Decreased by £37.6M (-39%)
Debt Ratio (%)
88%
Increased by 9.13% (+12%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Charge Satisfied
5 Months Ago on 13 Jun 2025
New Charge Registered
5 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Ms Carol Genis Details Changed
9 Months Ago on 4 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Peter Scott Rumbold Details Changed
2 Years Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Amended Full Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Satisfaction of charge 125271870001 in full
Submitted on 13 Jun 2025
Registration of charge 125271870002, created on 4 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Resolutions
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 5 Feb 2025
Director's details changed for Ms Carol Genis on 4 February 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 12 Dec 2024
Change of share class name or designation
Submitted on 10 Dec 2024
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Repayment History
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