Shinfield Studios Limited

Active13039287 Private limited company

Incorporated: 24 November 2020 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Seth Brodie
Kai Victoria
Darrin Mark Morris
all 7 directors
Owned by: Shinfield Studios Investor Limited
Accounts type: Full
Region: Greater London
Address: One
Fleet Place
London
EC4M 7WS

Website & contact details

Website: shinfieldstudios.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 January 2027
Last conf. stmt: 21 December 2025

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 8 active

Officer details are public data from the Companies House register.

Brodie, Seth

Director · Appointed 10 July 2026

Also at Shadowbox Equipment Services UK Limited, Shinfield Studios Investor Limited, Graven Hill Purchaser Ltd · more companies

American

Born December 1985 (40)

Victoria, Kai

Director · Appointed 22 March 2025

American

Born April 1990 (36)

Morris, Darrin Mark

Director · Appointed 29 November 2024

Also at Graven Hill Purchaser Ltd

British

Born October 1968 (58)

Dentons Secretaries Limited

Corporate Secretary · Appointed 22 May 2023

Also at Outerlight Entertainment Limited, Edinburgh Abode Residential Limited, 1N Labs Ltd · more companies

Gibbs, John Edward, Professor

Director · Appointed 23 February 2023

British

Born May 1970 (56)

Adams, Craig Richard

Director · Appointed 17 December 2020

Also at Crans Aviation Holdings SA, Crans Aviation SA · more companies

British

Born December 1971 (54)

Fisher, Adam Blaine

Director · Appointed 24 November 2020

Also at Shadowbox Equipment Services UK Limited

American

Born March 1972 (54)

Rumbold, Peter Scott

Director · Appointed 24 November 2020

Also at Shinfield Studios Investor Limited, Graven Hill Purchaser Ltd, Shadowbox Equipment Services UK Limited · more companies

American

Born November 1980

Officer history (7 former)

10 July 2026

Resigned Genis, Carol as Director

10 July 2026

Appointed Brodie, Seth as Director

22 March 2025

Appointed Victoria, Kai as Director

29 November 2024

Appointed Morris, Darrin Mark as Director

29 November 2024

Resigned Smith, Nicholas David James as Director

29 November 2024

Resigned Johnson, Ian Paul as Director

22 May 2023

Appointed Dentons Secretaries Limited as Corporate Secretary

22 May 2023

Resigned Johnson, Ian Paul as Secretary

17 April 2023

Resigned Hughes, Jonathan Paul as Director

17 April 2023

Appointed Genis, Carol as Director

23 February 2023

Appointed Gibbs, John Edward, Professor as Director

23 February 2023

Resigned Inman, Paul, Professor as Director

20 January 2022

Appointed Inman, Paul, Professor as Director

16 December 2021

Resigned Browne, Darren Jonathan as Director

8 January 2021

Appointed Browne, Darren Jonathan as Director

17 December 2020

Appointed Hughes, Jonathan Paul as Director

17 December 2020

Appointed Johnson, Ian Paul as Secretary

17 December 2020

Appointed Johnson, Ian Paul as Director

17 December 2020

Appointed Smith, Nicholas David James as Director

17 December 2020

Appointed Adams, Craig Richard as Director

24 November 2020

Appointed Rumbold, Peter Scott as Director

24 November 2020

Appointed Fisher, Adam Blaine as Director

Ownership 1 active

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

Shinfield Studios Investor Limited

Corporate entity · Notified 15 December 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company

Former controllers (1)

15 December 2020

Ceased Adam Blaine Fisher — Has significant influence or control

Filings 76

Date	Description	Made Up To
27 July 2026	Termination of appointment of a director
27 July 2026	Appointment of a director
13 July 2026	Full accounts	31 December 2025
10 January 2026	Confirmation statement with updates	21 December 2025
9 December 2025	Statement of capital following an allotment of shares