PINEWOOD CHRISTMAS CANDLE LIMITED
Overview
| Company Name | PINEWOOD CHRISTMAS CANDLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08138507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINEWOOD CHRISTMAS CANDLE LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is PINEWOOD CHRISTMAS CANDLE LIMITED located?
| Registered Office Address | Pinewood Studios Pinewood Road Iver SL0 0NH Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINEWOOD CHRISTMAS CANDLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINEWOOD FILMS NO.5 LIMITED | Aug 17, 2012 | Aug 17, 2012 |
| DE FACTO 1971 LIMITED | Jul 11, 2012 | Jul 11, 2012 |
What are the latest accounts for PINEWOOD CHRISTMAS CANDLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PINEWOOD CHRISTMAS CANDLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Appointment of Bridget Sheldon-Hill as a secretary on Aug 18, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Mark Smith as a secretary on Aug 18, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul William Martin Golding as a director on Apr 24, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas David James Smith as a director on Apr 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Luis Moner Parra as a director on Apr 24, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivan Patrick Dunleavy as a director on Apr 24, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Jul 11, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Current accounting period extended from Jan 10, 2015 to Mar 31, 2015 | 3 pages | AA01 | ||||||||||
Certificate of change of name Company name changed pinewood films no.5 LIMITED\certificate issued on 24/04/14 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jan 10, 2014 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2014 to Jan 10, 2014 | 3 pages | AA01 | ||||||||||
Who are the officers of PINEWOOD CHRISTMAS CANDLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON-HILL, Bridget | Secretary | Pinewood Road Iver SL0 0NH Buckinghamshire Pinewood Studios | 237082850001 | |||||||||||
| GOLDING, Paul William Martin | Director | Pinewood Road Iver SL0 0NH Buckinghamshire Pinewood Studios | England | British | 195333540001 | |||||||||
| MONER PARRA, Luis | Director | Pinewood Road Iver SL0 0NH Buckinghamshire Pinewood Studios | England | Spanish | 230095440001 | |||||||||
| NAISBY, Christopher John | Director | Pinewood Road SL0 0NH Iver Heath Pinewood Studios Buckinghamshire United Kingdom | United Kingdom | British | 285825000001 | |||||||||
| SMITH, Andrew Mark | Director | Pinewood Road SL0 0NH Iver Heath Pinewood Studios Buckinghamshire United Kingdom | United Kingdom | British | 158218970002 | |||||||||
| SMITH, Andrew Mark | Secretary | Pinewood Road Iver SL0 0NH Buckinghamshire Pinewood Studios England | British | 171534840001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| DUNLEAVY, Ivan Patrick | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | 17771660010 | |||||||||
| SMITH, Nicholas David James | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | 107856710002 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of PINEWOOD CHRISTMAS CANDLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinewood Films Limited | Apr 06, 2016 | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | No | ||||||||||
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Natures of Control
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Does PINEWOOD CHRISTMAS CANDLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge and deed of assignment | Created On Feb 08, 2013 Delivered On Feb 25, 2013 | Satisfied | Amount secured All monies due or to become due from christmas candle productions limited or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns all right title and interest in and to the assigned property meaning the following throughout the world for the full period of copyright and thereafter all rights of every kind and nature in and to the literary property to enable the film to be produced, the music publishing rights and the soundtrack album rights in relation to the film provisionally entitled "the christmas candle" see image for full details. | ||||
Persons Entitled
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Transactions
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| Producer's completion agreement | Created On Feb 08, 2013 Delivered On Feb 25, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assignment, all claims, rights, title and interest in and to the film working title; christmas candle, and the screenplay and trade marks, all rights in the financing agreements. First fixed charge all propertyacquired for or used in the film, first floating charge the whole undertaking and assets see image for full details. | ||||
Persons Entitled
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Transactions
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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