PINEWOOD FILMS LIMITED
Overview
| Company Name | PINEWOOD FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07660856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINEWOOD FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is PINEWOOD FILMS LIMITED located?
| Registered Office Address | Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINEWOOD FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PINEWOOD FILMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
What are the latest filings for PINEWOOD FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Luis Moner Parra as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul William Martin Golding as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Macpherson Conway as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luis Moner Parra on Feb 15, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Who are the officers of PINEWOOD FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORRINGTON-WARD, Leonie | Secretary | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | 264643050001 | |||||||
| CONWAY, David Macpherson | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | England | British | 315774990001 | |||||
| INSKIP, Barbara Daphne | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | England | British | 258689110001 | |||||
| SMITH, Andrew Mark | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | 158218970002 | |||||
| SHELDON-HILL, Bridget | Secretary | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | 237081380001 | |||||||
| SMITH, Andrew Mark | Secretary | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | 160627130001 | |||||||
| DUNLEAVY, Ivan Patrick | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | 17771660010 | |||||
| GARNER, Patrick Francis | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | England | British | 157714260001 | |||||
| GOLDING, Paul William Martin | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | England | British | 195333540001 | |||||
| MONER PARRA, Luis | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | United Kingdom | Spanish | 230095440003 | |||||
| NAISBY, Christopher John | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | 285825000001 | |||||
| SMITH, Nicholas David James | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | 107856710002 |
Who are the persons with significant control of PINEWOOD FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinewood Shepperton Studios Limited | Apr 06, 2016 | Pinewood Road SL0 0NH Iver Pinewood Studios England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0