Shinfield Studios Investor Limited

Active12527187 Private limited company
Incorporated
19 March 2020 (6 years)
Previously known as
Cine Valley Studios Development UK Limited (until 10 March 2022)
Blackhall Studios Development UK Limited (until 14 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alan Eldad Howard
Accounts type
Group
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 July 2026
Appointed Brodie, Seth as Director
10 July 2026
Resigned Genis, Carol as Director
19 May 2023
Appointed Dentons Secretaries Limited as Corporate Secretary
29 July 2022
Appointed Genis, Carol as Director
29 July 2022
Resigned Mendez, Christopher Raymond as Director
22 February 2021
Appointed Mendez, Christopher Raymond as Director
10 December 2020
Appointed Rumbold, Peter Scott as Director
10 December 2020
Resigned Millsap, Ryan Christopher as Director
19 March 2020
Appointed Millsap, Ryan Christopher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alan Eldad Howard
Individual · Notified 5 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Adam Blaine Fisher
Individual · Notified 5 December 2020
Right to appoint and remove directors
American
Born March 1972 (54)
Former controllers (2)
5 December 2020
Ceased Ryan Christopher Millsap — Owns 25–50% of shares
21 March 2020
Ceased Adam Blaine Fisher — Right to appoint and remove directors

Financials

Turnover
£1,293,172
Profit Before Tax
(£984,668)
Profit Margin
-76%
Balance sheet detail
2021
Fixed Assets£101
Creditors (< 1 year)£16,809,889
Net Current Assets(£984,669)
Shareholder Funds(£984,568)

Turnover£1,293,172
Cost of Sales£1,268,859
Admin Expenses£1,008,981
Profit Before Tax(£984,668)
Tax£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Change of details for a person with significant control

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