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SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED

Dissolved

Company number 05913009

Iver Heath · Incorporated 22 August 2006

Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2020

Company overview

SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED was a private limited company incorporated on 22 August 2006 and registered in England and Wales and dissolved on 18 May 2021. Its registered office is at Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Pinewood-Shepperton Studios Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GOLDING, Paul William Martin (appointed 24 April 2017) and INSKIP, Barbara Daphne (appointed 22 July 2019). DORRINGTON-WARD, Leonie serves as company secretary (appointed 22 November 2019). 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2019, were filed on 3 January 2020. Companies House holds 130 filings for this company, most recently a gazette filing on 18 May 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2019

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

Officers

DL
DORRINGTON-WARD, Leonie
Secretary
22 November 2019
GP
GOLDING, Paul William Martin
Director
24 April 2017
IB
INSKIP, Barbara Daphne
Director · Resigned
22 July 2019
SB
SHELDON-HILL, Bridget
Secretary · Resigned
18 August 2017
SA
SMITH, Andrew Mark
Secretary · Resigned
3 December 2014
NC
NAISBY, Christopher John
Director · Resigned
3 December 2014
HB
HILL, Barry Steven
Director · Resigned
24 December 2013
US
UNDERWOOD, Steven Keith
Director · Resigned
9 May 2012
PC
PATERSON, Christopher Lindsay
Director · Resigned
31 July 2008
GP
GARNER, Patrick Francis
Director · Resigned
12 September 2006
DI
DUNLEAVY, Ivan Patrick
Director · Resigned
12 September 2006
WD
WIGHT, David Alexander
Director · Resigned
12 September 2006
PS
PAILEX SECRETARIES LIMITED
Corporate Secretary · Resigned
22 August 2006
PN
PAILEX NOMINEES LIMITED
Corporate Director · Resigned
22 August 2006
GJ
GOTTLIEB, Julius
Director · Resigned
22 August 2006
JR
JONES, Richard Peter
Director · Resigned
22 August 2006
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
22 August 2006
BJ
BRAND, Justin Mark
Director · Resigned
22 August 2006
LM
LUSCOMBE, Michael Charles
Director · Resigned
22 August 2006

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
Significant Influence Or Control
6 April 2016

Funding

1 funding round
5 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
18 May 2021 View
Gazette Notice Voluntary
Gazette
2 March 2021 View
Dissolution Application Strike Off Company
Dissolution
22 February 2021 View
Capital Allotment Shares
Capital
17 December 2020 View
Legacy
Capital
16 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2020 View
Legacy
Insolvency
16 December 2020 View
Resolution
Resolution
16 December 2020 View
Legacy
Capital
18 November 2020 View
Legacy
Insolvency
18 November 2020 View
Resolution
Resolution
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2020 View
Legacy
Accounts
3 January 2020 View
Legacy
Other
3 January 2020 View
Legacy
Other
3 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2019 View
Legacy
Accounts
7 January 2019 View
Legacy
Other
7 January 2019 View
Legacy
Other
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2018 View
Legacy
Accounts
27 March 2018 View
Legacy
Other
27 March 2018 View
Legacy
Other
27 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 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
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2017 View
Legacy
Other
20 January 2017 View
Legacy
Accounts
9 January 2017 View
Legacy
Other
8 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Auditors Resignation Company
Auditors
1 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2016 View
Legacy
Other
26 February 2016 View
Legacy
Accounts
1 December 2015 View
Legacy
Other
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Change Sail Address Company With Old Address New Address
Address
8 September 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
Change Person Director Company With Change Date
Officers
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Resolution
Resolution
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Capital Name Of Class Of Shares
Capital
15 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
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
16 September 2014 View
Change Sail Address Company With Old Address New Address
Address
16 September 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Move Registers To Registered Office Company
Address
19 September 2013 View
Auditors Resignation Company
Auditors
29 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Sail Address Company With Old Address
Address
19 September 2012 View
Move Registers To Sail Company
Address
7 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 September 2010 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Resolution
Resolution
7 October 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
24 July 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Mortgage
20 December 2007 View
Legacy
Annual Return
11 October 2007 View
Legacy
Officers
10 October 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Legacy
Accounts
23 March 2007 View
Legacy
Capital
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Mortgage
25 September 2006 View
Legacy
Accounts
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Address
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Address
12 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Incorporation Company
Incorporation
22 August 2006 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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