SHINFIELD STUDIOS LIMITED

active Company number 13039287

Private Limited by Shares · Incorporated on 24th Nov 2020

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SIC code: 64209
Registered office: London, EC4M 7WS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SHINFIELD STUDIOS LIMITED is a private limited by shares company based in London. It was incorporated on 24th Nov 2020 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

206 Companies at address View all 364 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DENTONS SECRETARIES LIMITED	Corporate secretary	22nd May 2023	This company	Not recorded	—
Craig Adams	Director	17th Dec 2020		British	View profile
Seth Brodie	Director	10th Jul 2026		American	View profile
Adam Fisher	Director	24th Nov 2020		American	View profile
John Gibbs	Director	23rd Feb 2023	This company	British	View profile
Darrin Morris	Director	29th Nov 2024		British	View profile
Peter Rumbold	Director	24th Nov 2020	This company	American	View profile
Kai Victoria	Director	22nd Mar 2025	This company	American	View profile
Shinfield Studios Investor Limited	Corporate PSC	15th Dec 2020	—	—	View profile
Adam Blaine Fisher (ceased)	PSC	24th Nov 2020	—	American	View profile

Other companies at this address

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ANOTHER TOMORROW UK HOLDCO LTD	17332176	10th Jul 2026	active
VERDE ACQUISITION CO. LTD.	16922783	19th Dec 2025	active
KINISI INDUSTRIES LIMITED	16643446	11th Aug 2025	active
THE COACH CONNECT GROUP LIMITED	16097884	25th Nov 2024	active
KCS GROUP INTERNATIONAL LIMITED	16087445	18th Nov 2024	active

Showing the latest 5 of 205 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Nov 2020
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Nov 2020 Company incorporated
24th Nov 2020 Adam Fisher appointed as Director
24th Nov 2020 Peter Rumbold appointed as Director
24th Nov 2020 Adam Blaine Fisher appointed as PSC
15th Dec 2020 Shinfield Studios Investor Limited appointed as Corporate PSC
15th Dec 2020 Adam Blaine Fisher ceased to be a PSC
17th Dec 2020 Jonathan Hughes appointed as Director
17th Dec 2020 Ian Johnson appointed as Secretary
17th Dec 2020 Nicholas Smith appointed as Director
17th Dec 2020 Craig Adams appointed as Director
17th Dec 2020 Ian Johnson appointed as Director
8th Jan 2021 Darren Browne appointed as Director
16th Dec 2021 Darren Browne resigned as Director
20th Jan 2022 Paul Inman appointed as Director
23rd Feb 2023 Paul Inman resigned as Director
23rd Feb 2023 John Gibbs appointed as Director
17th Apr 2023 Jonathan Hughes resigned as Director
17th Apr 2023 Carol Genis appointed as Director
22nd May 2023 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
22nd May 2023 Ian Johnson resigned as Secretary
29th Nov 2024 Nicholas Smith resigned as Director
29th Nov 2024 Ian Johnson resigned as Director
29th Nov 2024 Darrin Morris appointed as Director
22nd Mar 2025 Kai Victoria appointed as Director
21st Dec 2025 Confirmation statement made up
10th Jul 2026 Carol Genis resigned as Director
10th Jul 2026 Seth Brodie appointed as Director
30th Sep 2027 Next accounts due

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