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PINEWOOD BELLE LIMITED

PINEWOOD BELLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePINEWOOD BELLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08146449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINEWOOD BELLE LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is PINEWOOD BELLE LIMITED located?

    Registered Office Address
    Pinewood Studios
    Pinewood Road
    SL0 0NH Iver
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PINEWOOD BELLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINEWOOD FILMS NO.3 LIMITEDJul 17, 2012Jul 17, 2012

    What are the latest accounts for PINEWOOD BELLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PINEWOOD BELLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jul 17, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Termination of appointment of Andrew Mark Smith as a secretary on Aug 18, 2017

    		1 pagesTM02

    Appointment of Bridget Sheldon-Hill as a secretary on Aug 18, 2017

    		2 pagesAP03

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Termination of appointment of Nicholas David James Smith as a director on Apr 24, 2017

    		1 pagesTM01

    Termination of appointment of Ivan Patrick Dunleavy as a director on Apr 24, 2017

    		1 pagesTM01

    Appointment of Christopher John Naisby as a director on Apr 24, 2017

    		2 pagesAP01

    Appointment of Mr Paul William Martin Golding as a director on Apr 24, 2017

    		2 pagesAP01

    Confirmation statement made on Jul 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		10 pagesAA
    View All Filings

    Who are the officers of PINEWOOD BELLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELDON-HILL, Bridget
    Pinewood Road
    SL0 0NH Iver
    Pinewood Studios
    Buckinghamshire
    		Secretary
    Pinewood Road
    SL0 0NH Iver
    Pinewood Studios
    Buckinghamshire
    		237085240001
    GOLDING, Paul William Martin
    Pinewood Road
    SL0 0NH Iver
    Pinewood Studios
    Buckinghamshire
    		Director
    Pinewood Road
    SL0 0NH Iver
    Pinewood Studios
    Buckinghamshire
    		EnglandBritish195333540001
    NAISBY, Christopher John
    Pinewood Road
    SL0 0NH Iver
    Pinewood Studios
    Buckinghamshire
    		Director
    Pinewood Road
    SL0 0NH Iver
    Pinewood Studios
    Buckinghamshire
    		United KingdomBritish285825000001
    SMITH, Andrew Mark, Mr.
    Pinewood Road
    SL0 0NH Iver
    Pinewood Studios
    Buckinghamshire
    England
    		Secretary
    Pinewood Road
    SL0 0NH Iver
    Pinewood Studios
    Buckinghamshire
    England
    		170704430001
    DUNLEAVY, Ivan Patrick
    Pinewood Road
    SL0 0NH Iver
    Pinewood Studios
    Buckinghamshire
    England
    		Director
    Pinewood Road
    SL0 0NH Iver
    Pinewood Studios
    Buckinghamshire
    England
    		United KingdomBritish17771660010
    SMITH, Nicholas David James
    Pinewood Road
    SL0 0NH Iver
    Pinewood Studios
    Buckinghamshire
    England
    		Director
    Pinewood Road
    SL0 0NH Iver
    Pinewood Studios
    Buckinghamshire
    England
    		United KingdomBritish107856710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINEWOOD BELLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pinewood Road
    SL0 0NH Iver
    Pinewood Studios
    Buckinghamshire
    England
    		Apr 06, 2016
    Pinewood Road
    SL0 0NH Iver
    Pinewood Studios
    Buckinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07660856
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PINEWOOD BELLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge and deed of assignment
    Created On Aug 24, 2012
    Delivered On Sep 07, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right title and interest in and to the assigned property fixed charge all its right title and interest in and to the fixed charge property all its right title and interest in and to the floating charge property see image for full details.
    Persons Entitled
    • Cinemanx Limited
    Transactions
    • Sep 07, 2012Registration of a charge (MG01)
    • Jan 30, 2018Satisfaction of a charge (MR04)
    Mortgage and assignment of copyright
    Created On Aug 24, 2012
    Delivered On Sep 06, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and commissioning company under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in the collateral realting to the film provisionally entitled "belle" see image for full details.
    Persons Entitled
    • Head Gear Films Fn LTD ("the Secured Party")
    Transactions
    • Sep 06, 2012Registration of a charge (MG01)
    • Mar 29, 2018Satisfaction of a charge (MR04)
    Charge and deed of assignment
    Created On Aug 24, 2012
    Delivered On Sep 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due of the commissioning company and the company under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right title and interest in and to the fixed charge property being all materials the chargor is required to deliver to the commissioning company, bankside films limited, head gear or to any other sales agent of the chargor or distributor of the film provisionally entitled "belle" see image for full details.
    Persons Entitled
    • Head Gear Films Fn LTD
    Transactions
    • Sep 04, 2012Registration of a charge (MG01)
    • Mar 29, 2018Satisfaction of a charge (MR04)
    Charge and deed of assignment
    Created On Aug 24, 2012
    Delivered On Sep 01, 2012
    		Satisfied
    Amount secured
    All monies due or to become due of the commissioning company and the company under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right title and interest in and to the fixed charge property being inter alia all materials the chargor is required to deliver to bankside films limited all the physical elements of the film all machinery and electrical components all other properties related to the film see image for full details.
    Persons Entitled
    • Pinewood Films Limited
    Transactions
    • Sep 01, 2012Registration of a charge (MG01)
    • Apr 23, 2018Satisfaction of a charge (MR04)
    Deed of charge and security assignment
    Created On Aug 24, 2012
    Delivered On Aug 31, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the right title and interest in and to all preprints elements capable of producing prints or additioal preprint elemtns including master negatibes, all positive prints, all soundtrack elements in relation to the picture in respect of the film provisionally entitled 'belle' see image for full details.
    Persons Entitled
    • Fireman's Fund Insurance Company and International Film Guarantors Llc
    Transactions
    • Aug 31, 2012Registration of a charge (MG01)
    • Feb 27, 2018Satisfaction of a charge (MR04)
    Charge and deed of assignment
    Created On Aug 24, 2012
    Delivered On Aug 28, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the commissioning company and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property being all rights in and to the literary property including the underlying rights; the right to exploit all music created for the film; all copyrights; the title of the film see image for full details.
    Persons Entitled
    • The British Film Institute
    Transactions
    • Aug 28, 2012Registration of a charge (MG01)
    • Apr 26, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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