SHEPPERTON MANAGEMENT LIMITED - IVER HEATH


Overview

SHEPPERTON MANAGEMENT LIMITED is a Private Limited Company from IVER HEATH and has the status: Active.
SHEPPERTON MANAGEMENT LIMITED was incorporated 13 years ago on 15/08/2006 and has the registered number: 05907027. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2019.

SHEPPERTON MANAGEMENT LIMITED - IVER HEATH

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

C/O PINEWOOD STUDIOS
IVER HEATH
BUCKINGHAMSHIRE
SL0 0NH

This Company Originates in : United Kingdom
Previous trading names include:
BALTRAY NO. 3 LIMITED (until 08/09/2006)
DE FACTO 1407 LIMITED (until 30/08/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/08/2015 12/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK SMITH Jul 1962 British Director 2012-05-01 CURRENT
MRS BARBARA DAPHNE INSKIP Nov 1968 British Director 2019-07-22 CURRENT
BRIDGET SHELDON-HILL Secretary 2017-08-18 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-08-15 UNTIL 2006-08-17 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2006-08-15 UNTIL 2006-08-17 RESIGNED
MR. CHRIS JOHN NAISBY Feb 1972 English Director 2011-09-19 UNTIL 2019-07-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-08-15 UNTIL 2006-08-17 RESIGNED
MR PATRICK FRANCIS GARNER Mar 1946 British Director 2006-08-17 UNTIL 2012-04-30 RESIGNED
MR IVAN PATRICK DUNLEAVY Oct 1959 English Director 2006-08-17 UNTIL 2011-09-19 RESIGNED
MR NIGEL ELLIS WOLFIN Apr 1969 British Secretary 2006-08-17 UNTIL 2008-04-03 RESIGNED
MR ANDREW MARK SMITH Secretary 2010-12-22 UNTIL 2017-08-18 RESIGNED
MR. DAVID MATTHEW RICHARDSON May 1966 Secretary 2008-04-03 UNTIL 2010-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinewood-Shepperton Studios Limited 2016-04-06 Iver   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEWOOD STUDIOS LIMITED IVER Active FULL 59111 - Motion picture production activities
PINEWOOD-SHEPPERTON STUDIOS LIMITED IVER HEATH Active FULL 59120 - Motion picture, video and television programme post-production activities
PINEWOOD GROUP LIMITED IVER Active GROUP 59111 - Motion picture production activities
BALTRAY NO. 1 LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
BALTRAY NO. 2 LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD MALAYSIA LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities
PINEWOOD GERMANY LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities
PINEWOOD DOMINICAN REPUBLIC LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities
PINEWOOD SHEPPERTON FACILITIES LIMITED IVER HEATH Active DORMANT 59111 - Motion picture production activities
PINEWOOD FILMS LIMITED IVER Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD LAST PASSENGER LIMITED IVER HEATH Dissolved... DORMANT 59111 - Motion picture production activities
PINEWOOD BELLE LIMITED IVER Dissolved... DORMANT 59111 - Motion picture production activities
PINEWOOD FILM ADVISORS LIMITED IVER Active FULL 59111 - Motion picture production activities
PINEWOOD ATLANTA LIMITED IVER Dissolved... DORMANT 59120 - Motion picture, video and television programme post-production activities
PINEWOOD ROBOT OVERLORDS LIMITED IVER Dissolved... DORMANT 59111 - Motion picture production activities
PINEWOOD RIOT CLUB LIMITED IVER Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD PRESSURE LIMITED IVER Dissolved... DORMANT 59111 - Motion picture production activities
PINEWOOD KYF LIMITED IVER Dissolved... DORMANT 59111 - Motion picture production activities
PINEWOOD FILMS NO.10 LIMITED IVER Dissolved... SMALL 59111 - Motion picture production activities
PINEWOOD FILM ADVISORS (W) LIMITED IVER ENGLAND Active FULL 59111 - Motion picture production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEWOOD STUDIOS LIMITED IVER Active FULL 59111 - Motion picture production activities
SHEPPERTON STUDIOS LIMITED IVER HEATH Active FULL 59120 - Motion picture, video and television programme post-production activities
PINEWOOD-SHEPPERTON STUDIOS LIMITED IVER HEATH Active FULL 59120 - Motion picture, video and television programme post-production activities
SPECIALIST PRODUCTION EVENT EXHIBITION AND DESIGN LIMITED IVER ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PINEWOOD PSB LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PINEWOOD SHEPPERTON FACILITIES LIMITED IVER HEATH Active DORMANT 59111 - Motion picture production activities
PSL CONSULTING LIMITED IVER Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PINEWOOD STUDIO WALES LIMITED IVER Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities