Sheringham Studios Ltd

Company Name	Sheringham Studios Ltd
Directors	Lee Kenneth Murphy and Barrington Howard Machin
Company Status	Active
Company Number	07492899
Category	Private Limited Company
Incorporation Date	14 January 2011(13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Lee Kenneth Murphy
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 August 2011(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months
Role	Screenwriter
Country of Residence	England
Correspondence Address	86-90 Paul Street Shoreditch London EC2A 4NE

Director Name	Barrington Howard Machin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 March 2012(1 year, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street Shoreditch London EC2A 4NE

Director Name	Mr Lee Kenneth Murphy
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	20 Milton Grove Stafford ST17 9TR

Director Name	Mr Luke Openshaw
Date of Birth	December 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	18 April 2011(3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 July 2011)
Role	Screenwriter
Country of Residence	England
Correspondence Address	24 Knights Manner Way Dartford DA1 5SR

Secretary Name	Mrs Sharon Murphy
Status	Resigned
Appointed	18 April 2011(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	20 Milton Grove Stafford ST17 9TR

Director Name	Mr Brendan Patrick Murphy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 October 2011)
Role	Builder
Country of Residence	England
Correspondence Address	20 Milton Grove Stafford ST17 9TR

Director Name	Mr Richard Trevor Wood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 07 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit24 Hollins Business Centre Rowley Street Stafford Staffordshire ST16 2RH

Secretary Name	Conan Martin Maxmillian Chitham Mosley
Nationality	British
Status	Resigned
Appointed	31 October 2012(1 year, 9 months after company formation)
Appointment Duration	10 months (resigned 28 August 2013)
Role	Company Director
Correspondence Address	Unit 24 Hollins Business Centre Rowley Street Stafford Staffordshire ST16 2RH

Contact

Website	www.sheringhamstudios.com
Email address	[email protected]
Telephone	01785 211161
Telephone region	Stafford

Location

Registered Address	86-90 Paul Street Shoreditch London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,465
Cash	£35,230
Current Liabilities	£5,183

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 2 weeks from now)

Filing History

7 February 2023	Confirmation statement made on 14 January 2023 with updates (5 pages)
6 February 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
8 April 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
24 January 2022	Confirmation statement made on 14 January 2022 with updates (5 pages)
11 May 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
24 February 2021	Confirmation statement made on 14 January 2021 with updates (3 pages)
22 September 2020	Director's details changed for Mr Lee Kenneth Murphy on 22 September 2020 (2 pages)
7 September 2020	Registered office address changed from 4 Perseverance Works 38 Kingsland Road London E2 8DD England to 86-90 Paul Street Shoreditch London EC2A 4NE on 7 September 2020 (1 page)
3 February 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
28 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
30 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
28 February 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 665,520.48 (6 pages)
28 February 2018	Particulars of variation of rights attached to shares (3 pages)
23 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
1 February 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
3 August 2017	Registered office address changed from Perseverance Works Unit 24 25 Hackney Road London E2 7NX England to 4 Perseverance Works 38 Kingsland Road London E2 8DD on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from Perseverance Works Unit 24 25 Hackney Road London E2 7NX England to 4 Perseverance Works 38 Kingsland Road London E2 8DD on 3 August 2017 (1 page)
27 July 2017	Registered office address changed from Flat 23 42-44 Sackville Street Manchester M1 3NF England to Perseverance Works Unit 24 25 Hackney Road London E2 7NX on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Flat 23 42-44 Sackville Street Manchester M1 3NF England to Perseverance Works Unit 24 25 Hackney Road London E2 7NX on 27 July 2017 (1 page)
14 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 665,000.00 (4 pages)
14 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 665,000.00 (4 pages)
8 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
8 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
11 April 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 August 2016	Director's details changed for Mr Lee Kenneth Murphy on 14 January 2016 (2 pages)
5 August 2016	Director's details changed for Mr Lee Kenneth Murphy on 14 January 2016 (2 pages)
5 August 2016	Director's details changed for Barrington Howard Machin on 14 January 2016 (2 pages)
5 August 2016	Director's details changed for Barrington Howard Machin on 14 January 2016 (2 pages)
1 June 2016	Statement of capital following an allotment of shares on 16 June 2015 GBP 5,000 (5 pages)
1 June 2016	Statement of capital following an allotment of shares on 16 June 2015 GBP 5,000 (5 pages)
18 May 2016	Registered office address changed from 3 Foxtail Close Stratford-upon-Avon Warwickshire CV37 0TW England to Flat 23 42-44 Sackville Street Manchester M1 3NF on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 3 Foxtail Close Stratford-upon-Avon Warwickshire CV37 0TW England to Flat 23 42-44 Sackville Street Manchester M1 3NF on 18 May 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 3,500 (6 pages)
5 February 2016	Director's details changed for Mr Lee Kenneth Murphy on 14 January 2016 (2 pages)
5 February 2016	Registered office address changed from Unit24 Hollins Business Centre Rowley Street Stafford Staffordshire ST16 2RH to 3 Foxtail Close Stratford-upon-Avon Warwickshire CV37 0TW on 5 February 2016 (1 page)
5 February 2016	Director's details changed for Mr Lee Kenneth Murphy on 14 January 2016 (2 pages)
5 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 3,500 (6 pages)
5 February 2016	Registered office address changed from Unit24 Hollins Business Centre Rowley Street Stafford Staffordshire ST16 2RH to 3 Foxtail Close Stratford-upon-Avon Warwickshire CV37 0TW on 5 February 2016 (1 page)
30 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 401,395.88 (6 pages)
30 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 401,395.88 (6 pages)
9 March 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
9 March 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
17 November 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 3,260 (5 pages)
17 November 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 3,260 (5 pages)
17 November 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 3,260 (5 pages)
17 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/04/2011. (6 pages)
17 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/04/2011. (6 pages)
5 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 201,399.9998 (5 pages)
5 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 201,399.9998 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 September 2013	Termination of appointment of Conan Chitham Mosley as a secretary (1 page)
10 September 2013	Termination of appointment of Conan Chitham Mosley as a secretary (1 page)
3 June 2013	Statement of capital following an allotment of shares on 2 March 2012 GBP 2,000 (5 pages)
3 June 2013	Statement of capital following an allotment of shares on 2 March 2012 GBP 2,000 (5 pages)
3 June 2013	Statement of capital following an allotment of shares on 2 March 2012 GBP 2,000 (5 pages)
9 April 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Appointment of Conan Martin Maxmillian Chitham Mosley as a secretary (4 pages)
31 January 2013	Appointment of Conan Martin Maxmillian Chitham Mosley as a secretary (4 pages)
8 January 2013	Termination of appointment of Richard Wood as a director (2 pages)
8 January 2013	Termination of appointment of Richard Wood as a director (2 pages)
14 November 2012	Termination of appointment of Sharon Murphy as a secretary (2 pages)
14 November 2012	Termination of appointment of Sharon Murphy as a secretary (2 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
27 March 2012	Director's details changed for Lee Kenneth Murphy on 31 December 2011 (2 pages)
27 March 2012	Director's details changed for Lee Kenneth Murphy on 31 December 2011 (2 pages)
21 March 2012	Current accounting period extended from 31 January 2012 to 30 April 2012 (3 pages)
21 March 2012	Appointment of Barrington Howard Machin as a director (3 pages)
21 March 2012	Current accounting period extended from 31 January 2012 to 30 April 2012 (3 pages)
21 March 2012	Appointment of Barrington Howard Machin as a director (3 pages)
22 February 2012	Appointment of Richard Wood as a director (2 pages)
22 February 2012	Registered office address changed from 20 Milton Grove Stafford ST17 9TR England on 22 February 2012 (2 pages)
22 February 2012	Registered office address changed from 20 Milton Grove Stafford ST17 9TR England on 22 February 2012 (2 pages)
22 February 2012	Appointment of Richard Wood as a director (2 pages)
14 November 2011	Statement of capital following an allotment of shares on 30 October 2011 GBP 1,776 (3 pages)
14 November 2011	Statement of capital following an allotment of shares on 30 October 2011 GBP 1,776 (3 pages)
27 October 2011	Termination of appointment of Brendan Murphy as a director (1 page)
27 October 2011	Termination of appointment of Brendan Murphy as a director (1 page)
1 September 2011	Termination of appointment of Luke Openshaw as a director (2 pages)
1 September 2011	Termination of appointment of Luke Openshaw as a director (2 pages)
9 August 2011	Appointment of Lee Kenneth Murphy as a director (2 pages)
9 August 2011	Appointment of Lee Kenneth Murphy as a director (2 pages)
13 July 2011	Termination of appointment of Luke Openshaw as a director (1 page)
13 July 2011	Termination of appointment of Luke Openshaw as a director (1 page)
5 May 2011	Termination of appointment of Lee Murphy as a director (1 page)
5 May 2011	Appointment of Mr Brendan Patrick Murphy as a director (2 pages)
5 May 2011	Appointment of Mr Brendan Patrick Murphy as a director (2 pages)
5 May 2011	Termination of appointment of Lee Murphy as a director (1 page)
26 April 2011	Director's details changed for Mr Lee Kenneth Murphy on 26 April 2011 (3 pages)
26 April 2011	Director's details changed for Mr Lee Kenneth Murphy on 26 April 2011 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 1,000 ANNOTATION A second filed SH01 was registered on 17/04/2014. (4 pages)
18 April 2011	Appointment of Mrs Sharon Murphy as a secretary (2 pages)
18 April 2011	Appointment of Mr Luke Openshaw as a director (2 pages)
18 April 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 1,000 ANNOTATION A second filed SH01 was registered on 17/04/2014. (4 pages)
18 April 2011	Appointment of Mrs Sharon Murphy as a secretary (2 pages)
18 April 2011	Appointment of Mr Luke Openshaw as a director (2 pages)
14 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Sheringham Studios Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London