SS

SHEPPERTON STUDIOS LIMITED

Active

Company number 02974333

Iver Heath · Incorporated 6 October 1994

C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

Last updated on 24 March 2026

Motion picture, video and television programme post-production activities · SIC 59120

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2022

Company history

Previous company names

INVESTGEM LIMITED · 6 October 1994 – 2 February 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pinewood-Shepperton Studios Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 March 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Accounts With Accounts Type Full
Accounts
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Capital Allotment Shares
Capital
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2022 View
Change Person Director Company With Change Date
Officers
13 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 April 2022 View
Legacy
Capital
24 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2022 View
Legacy
Insolvency
24 March 2022 View
Resolution
Resolution
24 March 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Resolution
Resolution
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2015 View
Memorandum Articles
Incorporation
20 March 2015 View
Resolution
Resolution
20 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Termination Director Company With Name
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Legacy
Mortgage
18 June 2012 View
Legacy
Mortgage
31 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Appoint Person Secretary Company With Name
Officers
30 December 2010 View
Termination Director Company With Name
Officers
29 December 2010 View
Termination Secretary Company With Name
Officers
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
14 October 2008 View
Resolution
Resolution
6 October 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Mortgage
28 August 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Resolution
Resolution
13 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Legacy
Annual Return
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Mortgage
5 May 2004 View
Legacy
Capital
5 May 2004 View
Memorandum Articles
Incorporation
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
19 March 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2003 View
Legacy
Annual Return
15 October 2003 View
Legacy
Mortgage
11 April 2003 View
Legacy
Officers
28 November 2002 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Annual Return
16 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
24 June 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
19 November 2001 View
Legacy
Annual Return
2 November 2001 View
Legacy
Accounts
31 October 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
23 March 2001 View
Resolution
Resolution
21 March 2001 View
Legacy
Address
21 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Mortgage
27 February 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Mortgage
17 February 2001 View
Legacy
Mortgage
17 February 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
16 October 2000 View
Legacy
Mortgage
16 September 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
2 October 1998 View
Legacy
Annual Return
15 December 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Mortgage
20 November 1996 View
Legacy
Mortgage
20 November 1996 View
Legacy
Annual Return
13 October 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Annual Return
11 October 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
3 March 1995 View
Resolution
Resolution
3 March 1995 View
Legacy
Accounts
3 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Mortgage
7 February 1995 View
Legacy
Mortgage
7 February 1995 View
Legacy
Mortgage
6 February 1995 View
Certificate Change Of Name Company
Change Of Name
2 February 1995 View
Resolution
Resolution
15 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Address
13 December 1994 View
Incorporation Company
Incorporation
6 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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