Shepperton Studios Limited in Pinewood Road IVER HEATH

Shepperton Studios Limited IVER HEATH

Founded in 1994, Shepperton Studios, classified under reg no. 02974333 is an active company. Currently registered at C/o Pinewood Studios SL0 0NH, Iver Heath the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 1995/02/02 Shepperton Studios Limited is no longer carrying the name Investgem.

Currently there are 3 directors in the the firm, namely David C., Barbara I. and Andrew S.. In addition one secretary - Leonie D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shepperton Studios Limited Address / Contact

Office Address	C/o Pinewood Studios
Office Address2	Pinewood Road
Town	Iver Heath
Post code	SL0 0NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02974333
Date of Incorporation	Thu, 6th Oct 1994
Industry	Motion picture, video and television programme post-production activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

David C.

Position: Director

Appointed: 14 November 2023

Leonie D.

Position: Secretary

Appointed: 22 November 2019

Barbara I.

Position: Director

Appointed: 22 July 2019

Andrew S.

Position: Director

Appointed: 03 February 2011

James R.

Position: Director

Appointed: 21 December 2018

Resigned: 20 May 2019

Bridget S.

Position: Secretary

Appointed: 18 August 2017

Resigned: 22 November 2019

Paul G.

Position: Director

Appointed: 24 April 2017

Resigned: 14 November 2023

Luis M.

Position: Director

Appointed: 24 April 2017

Resigned: 14 November 2023

Christopher N.

Position: Director

Appointed: 08 May 2012

Resigned: 22 July 2019

Andrew S.

Position: Secretary

Appointed: 22 December 2010

Resigned: 18 August 2017

Nicholas S.

Position: Director

Appointed: 20 July 2009

Resigned: 24 April 2017

David R.

Position: Secretary

Appointed: 03 April 2008

Resigned: 22 December 2010

Ridley S.

Position: Director

Appointed: 08 February 2008

Resigned: 13 November 2013

Paul B.

Position: Director

Appointed: 08 February 2008

Resigned: 22 December 2010

David G.

Position: Director

Appointed: 13 February 2006

Resigned: 19 September 2011

Nigel W.

Position: Director

Appointed: 13 February 2006

Resigned: 03 April 2008

David W.

Position: Director

Appointed: 13 February 2006

Resigned: 21 December 2018

Anthony S.

Position: Director

Appointed: 12 May 2004

Resigned: 25 October 2012

Neville S.

Position: Director

Appointed: 12 May 2004

Resigned: 01 September 2020

Nigel W.

Position: Secretary

Appointed: 15 April 2004

Resigned: 03 April 2008

Patrick G.

Position: Director

Appointed: 08 March 2004

Resigned: 30 April 2012

Robin B.

Position: Director

Appointed: 16 September 2002

Resigned: 31 December 2005

Martin W.

Position: Secretary

Appointed: 20 July 2001

Resigned: 15 April 2004

Ivan D.

Position: Director

Appointed: 12 February 2001

Resigned: 24 April 2017

Stephen J.

Position: Director

Appointed: 12 February 2001

Resigned: 31 December 2005

Nigel W.

Position: Secretary

Appointed: 09 February 2001

Resigned: 20 July 2001

David I.

Position: Director

Appointed: 14 September 1995

Resigned: 01 September 2002

Brian S.

Position: Director

Appointed: 14 September 1995

Resigned: 20 May 1996

Paul O.

Position: Director

Appointed: 27 February 1995

Resigned: 09 November 2001

Denis C.

Position: Director

Appointed: 31 January 1995

Resigned: 16 October 2002

Ridley S.

Position: Director

Appointed: 31 January 1995

Resigned: 19 April 2004

Walter O.

Position: Director

Appointed: 28 December 1994

Resigned: 31 January 1995

Joseph C.

Position: Director

Appointed: 28 December 1994

Resigned: 31 January 1995

Nigel S.

Position: Director

Appointed: 28 December 1994

Resigned: 02 June 1995

Mh Directors 2 Limited

Position: Director

Appointed: 25 November 1994

Resigned: 28 December 1994

Mh Directors Limited

Position: Corporate Director

Appointed: 25 November 1994

Resigned: 28 December 1994

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 1994

Resigned: 09 February 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 25 November 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1994

Resigned: 25 November 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Pinewood-Shepperton Studios Limited from Iver, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pinewood-Shepperton Studios Limited

Pinewood Studios Pinewood Road, Iver, SL0 0NH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02985190
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Investgem	February 2, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 29th, February 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 29th, February 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 4th, January 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 15th, April 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/06 filed on: 6th, October 2015	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/06	capital
AR01	Annual return with complete list of members, drawn up to 2014/10/06 filed on: 9th, October 2014	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/09	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 30th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/06 filed on: 8th, October 2013	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/08	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, September 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/06 filed on: 5th, November 2012	annual return	Free Download (10 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/06 filed on: 7th, October 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/06 filed on: 13th, October 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/06 filed on: 16th, November 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, July 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/10/14 with complete member list filed on: 14th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, September 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, June 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/10/20 with complete member list filed on: 20th, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/20	annual return
363s	Annual return drawn up to 2004/10/20 with complete member list filed on: 20th, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/20	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/10/15 with complete member list filed on: 15th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/15 with complete member list filed on: 15th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/10/16	annual return
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, February 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, February 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2001/11/02 with complete member list filed on: 2nd, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/11/02 with complete member list filed on: 2nd, November 2001	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2000/10/16 with complete member list filed on: 16th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/16 with complete member list filed on: 16th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1999/10/18 with complete member list filed on: 18th, October 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/10/18 with complete member list filed on: 18th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, October 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1998/10/02 with complete member list filed on: 2nd, October 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/10/02 with complete member list filed on: 2nd, October 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/12/15 with complete member list filed on: 15th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/15 with complete member list filed on: 15th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, October 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1996/10/13 with complete member list filed on: 13th, October 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1996/10/13 with complete member list filed on: 13th, October 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, September 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1995/10/11 with complete member list filed on: 11th, October 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/10/11 with complete member list filed on: 11th, October 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, March 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, March 1995	accounts	Free Download

Shepperton Studios Limited IVER HEATH

Shepperton Studios Limited Address / Contact

Company Information / Profile

Company staff

David C.

Leonie D.

Barbara I.

Andrew S.

James R.

Bridget S.

Paul G.

Luis M.

Christopher N.

Andrew S.

Nicholas S.

David R.

Ridley S.

Paul B.

David G.

Nigel W.

David W.

Anthony S.

Neville S.

Nigel W.

Patrick G.

Robin B.

Martin W.

Ivan D.

Stephen J.

Nigel W.

David I.

Brian S.

Paul O.

Denis C.

Ridley S.

Walter O.

Joseph C.

Nigel S.

Mh Directors 2 Limited

Mh Directors Limited

Mh Secretaries Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

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