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SHINFIELD STUDIOS INVESTOR LIMITED

Active
12527187·incorporated 2020-03-19

SHINFIELD STUDIOS INVESTOR LIMITED is an active UK private limited company, incorporated on 19 March 2020 at Companies House (number 12527187; OpenRegistry canonical ID GB-12527187-shinfield-studios-investor-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-19
Registered Address
ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHINFIELD STUDIOS INVESTOR LIMITED has 2 persons with significant control on file:

  • Mr Alan Eldad Howard born 1963 resident in England, British national. Notified 2020-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Adam Blaine Fisher born 1972 resident in United States, American national. Notified 2020-12-05.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ryan Christopher Millsap born 1974 resident in United States, American national. Notified 2020-03-19. Ceased 2020-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Adam Blaine Fisher born 1972 resident in United States, American national. Notified 2020-03-19. Ceased 2020-03-21.
    • Has the right to appoint and remove directors

Previous names

SHINFIELD STUDIOS INVESTOR LIMITED has previously traded as:

  • CINE VALLEY STUDIOS DEVELOPMENT UK LIMITED (until 2022-03-10)
  • BLACKHALL STUDIOS DEVELOPMENT UK LIMITED (until 2020-12-14)

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