SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED - IVER HEATH


Company Profile Company Filings

Overview

SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED is a Private Limited Company from IVER HEATH and has the status: Dissolved - no longer trading.
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05913009. The accounts status is AUDIT EXEMPTION SUBSI.

SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED - IVER HEATH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

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

Registered Office

PINEWOOD STUDIOS
IVER HEATH
BUCKINGHAMSHIRE
SL0 0NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2020 05/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BARBARA DAPHNE INSKIP Nov 1968 British Director 2019-07-22 CURRENT
MR PAUL GOLDING Jan 1965 British Director 2017-04-24 CURRENT
MS LEONIE DORRINGTON-WARD Secretary 2019-11-22 CURRENT
MR MICHAEL CHARLES LUSCOMBE Jul 1962 British Director 2006-08-22 UNTIL 2014-12-03 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2006-08-22 UNTIL 2006-08-22 RESIGNED
MR ANDREW MARK SMITH Secretary 2014-12-03 UNTIL 2017-08-18 RESIGNED
BRIDGET SHELDON-HILL Secretary 2017-08-18 UNTIL 2019-11-22 RESIGNED
MRS BARBARA DAPHNE INSKIP Nov 1968 British Director 2019-07-22 UNTIL 2019-07-22 RESIGNED
DAVID ALEXANDER WIGHT Oct 1958 British Director 2006-09-12 UNTIL 2017-09-11 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2012-05-09 UNTIL 2016-10-05 RESIGNED
MR. CHRIS JOHN NAISBY Feb 1972 British Director 2014-12-03 UNTIL 2019-07-22 RESIGNED
MR CHRISTOPHER LINDSAY PATERSON Apr 1957 British Director 2008-07-31 UNTIL 2012-01-12 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-22 UNTIL 2014-12-03 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2006-08-22 UNTIL 2013-12-14 RESIGNED
MR BARRY STEVEN HILL Aug 1971 British Director 2013-12-24 UNTIL 2014-12-03 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2006-08-22 UNTIL 2008-06-13 RESIGNED
MR JUSTIN MARK BRAND Jun 1974 English Director 2006-08-22 UNTIL 2014-12-03 RESIGNED
MR IVAN PATRICK DUNLEAVY Oct 1959 British Director 2006-09-12 UNTIL 2017-04-24 RESIGNED
MR PATRICK FRANCIS GARNER Mar 1946 British Director 2006-09-12 UNTIL 2012-04-30 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-08-22 UNTIL 2006-08-22 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
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
PINEWOOD GROUP LIMITED IVER Active GROUP 59111 - Motion picture production activities
SHEPPERTON MANAGEMENT LIMITED IVER HEATH Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD PSB LIMITED IVER HEATH Active FULL 68209 - Other letting and operating of own or leased real estate
PINEWOOD MALAYSIA LIMITED IVER HEATH Dissolved... 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
PSL CONSULTING LIMITED IVER Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PINEWOOD STUDIO WALES LIMITED IVER Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
PINEWOOD FILM ADVISORS (W) LIMITED IVER ENGLAND Active FULL 59111 - Motion picture production activities
PINEWOOD FILMS NO.11 LIMITED IVER Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD FILMS NO.12 LIMITED IVER Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD SHEPPERTON LIMITED IVER HEATH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WHERE HANDS TOUCH (FPC) LIMITED IVER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD MEDIA DEVELOPMENT LIMITED IVER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
TERRA LIMITED IVER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PINEWOOD PSB LIMITED IVER HEATH Active FULL 68209 - Other letting and operating of own or leased real estate
PSL CONSULTING LIMITED IVER Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PINEWOOD FINCO PLC IVER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PINEWOOD SOUTH LIMITED IVER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
COPERTURA PRODUCTIONS LIMITED IVER ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
WATERTON SERVICES LTD IVER HEATH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
JAMES BAREFOOT LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 90020 - Support activities to performing arts