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SHEPPERTON STUDIOS LIMITED
Pinewood Studios,
Pinewood Road,
Iver Heath,
Buckinghamshire,
SL0 0NH
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 4
- Company No: 02974333
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SHEPPERTON STUDIOS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SHEPPERTON STUDIOS LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 October 1994
59120 Motion picture, video and television programme post-production activities - Motion picture, video and television programme post-production activities
Available to 24 Feb 2024. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr David Macpherson Conway | Director | ||
| Ms Leonie Dorrington-Ward | Company Secretary | ||
| Mrs Barbara Daphne Inskip | Director | ||
| Mr Andrew Mark Smith | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch As Security Agent | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch As Security Agent For The Lenders | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For The Finance Parties (The Agent) | SATISFIED | ||
| Floating Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Floating Charge | The Royal Bank Of Scotland PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| Debenture | Milepoint Limited | SATISFIED | ||
| Deed Of Adherence To A Composite Guarantee And Debenture Dated 22 February 2000 | The Royal Bank Of Scotland PLC (As Security Trustee For The Security Beneficiaries) ("the Secur | SATISFIED | ||
| Debenture | 3i PLC (The "security Trustee") | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| ?1,250,000 Secured Loan Note 1997 | Shepperton Studios Limited | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £14,811,000.00 | £24,848,000.00 | £39,066,000.00 | £15,949,000.00 | £30,585,000.00 |
| Total Current Liabilities | £70,734,000.00 | £96,186,000.00 | £62,632,000.00 | £137,509,000.00 | £422,195,000.00 |
| Total Current Assets | £73,503,000.00 | £54,189,000.00 | £28,919,000.00 | £7,821,000.00 | £3,163,000.00 |