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Shinfield Studios Limited

Shinfield Studios Limited is an active company incorporated on 24 November 2020 with the registered office located in London, Greater London. Shinfield Studios Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13039287
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
07730 637731
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Director • Development Director • British • Lives in England • Born in Oct 1968
Director • American • Lives in United States • Born in Nov 1980
Director • Lives in UK • Born in Dec 1971
Director • Investment Management • American • Lives in United States • Born in Apr 1990
Director • American • Lives in United States • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Graven Hill Purchaser Ltd
Peter Scott Rumbold, Carol Genis, and 2 more are mutual people.
Active
Shinfield Studios Investor Limited
Peter Scott Rumbold, Dentons Secretaries Limited, and 1 more are mutual people.
Active
Shadowbox Equipment Services UK Limited
Adam Blaine Fisher, Peter Scott Rumbold, 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.21M
Decreased by £1.19M (-14%)
Employees
14
Increased by 5 (+56%)
Total Assets
£472.23M
Increased by £22.82M (+5%)
Total Liabilities
-£413.47M
Increased by £60.38M (+17%)
Net Assets
£58.75M
Decreased by £37.56M (-39%)
Debt Ratio (%)
88%
Increased by 8.99% (+11%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 2 Oct 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
New Charge Registered
4 Months Ago on 4 Jun 2025
Kai Victoria Appointed
7 Months Ago on 22 Mar 2025
Ms Carol Genis Details Changed
8 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Darrin Morris Appointed
10 Months Ago on 29 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Resolutions
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 19 Sep 2025
Satisfaction of charge 130392870002 in full
Submitted on 13 Jun 2025
Satisfaction of charge 130392870004 in full
Submitted on 13 Jun 2025
Satisfaction of charge 130392870001 in full
Submitted on 13 Jun 2025
Satisfaction of charge 130392870003 in full
Submitted on 13 Jun 2025
Registration of charge 130392870005, created on 4 June 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 29 May 2025
Statement by Directors
Submitted on 29 May 2025
Repayment History
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