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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Adam Blaine Fisher
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Genis, Carol
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alan Eldad Howard
    Born in September 1963
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2020-12-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Rumbold, Peter Scott
    Born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Adam Blaine Fisher
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-03-19 ~ 2020-03-21
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mendez, Christopher Raymond
    Director born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Millsap, Ryan Christopher
    Motion Pictures born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2020-12-10
    OF - Director → CIF 0
    Ryan Christopher Millsap
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-19 ~ 2020-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHINFIELD STUDIOS INVESTOR LIMITED

Previous names
CINE VALLEY STUDIOS DEVELOPMENT UK LIMITED - 2022-03-10
BLACKHALL STUDIOS DEVELOPMENT UK LIMITED - 2020-12-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
1,293,172 GBP2020-03-19 ~ 2021-03-31
Cost of Sales
-1,268,859 GBP2020-03-19 ~ 2021-03-31
Administrative Expenses
-1,008,981 GBP2020-03-19 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-03-19 ~ 2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-984,668 GBP2020-03-19 ~ 2021-03-31
Fixed Assets - Investments
101 GBP2021-03-31
Trade Debtors/Trade Receivables
15,825,220 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-16,809,889 GBP2021-03-31
Net Current Assets/Liabilities
-984,669 GBP2021-03-31
Total Assets Less Current Liabilities
-984,568 GBP2021-03-31
Equity
Called up share capital
100 GBP2021-03-31
Retained earnings (accumulated losses)
-984,668 GBP2021-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2020-03-19 ~ 2021-03-31
Issue of Equity Instruments
100 GBP2020-03-19 ~ 2021-03-31
Equity
-984,568 GBP2021-03-31
Audit Fees/Expenses
12,500 GBP2020-03-19 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-984,668 GBP2020-03-19 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-187,087 GBP2020-03-19 ~ 2021-03-31
Investments in Group Undertakings
101 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,762,159 GBP2021-03-31
Current
530,197 GBP2021-03-31
Accrued Liabilities
Current
15,500 GBP2021-03-31
Number of Shares Issued (Fully Paid)
100 shares2021-03-31
Average Number of Employees
02020-03-19 ~ 2021-03-31

Related profiles found in government register
  • SHINFIELD STUDIOS INVESTOR LIMITED
    Info
    CINE VALLEY STUDIOS DEVELOPMENT UK LIMITED - 2022-03-10
    BLACKHALL STUDIOS DEVELOPMENT UK LIMITED - 2022-03-10
    Registered number 12527187
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2020-03-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • SHINFIELD STUDIOS INVESTOR LIMITED
    S
    Registered number missing
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Private Company
    CIF 1
  • CINE VALLEY STUDIOS DEVELOPMENT UK LIMITED
    S
    Registered number missing
    icon of address66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address66 Lincoln's Inn Fields, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressOne, Fleet Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.