PINEWOOD CAMERA TRAP LIMITED

Overview

Company Name	PINEWOOD CAMERA TRAP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08153323
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2012
Date of Cessation	Jan 24, 2023

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 CAMERA TRAP LIMITED?

Motion picture production activities (59111) / Information and communication

Where is PINEWOOD CAMERA TRAP LIMITED located?

Registered Office Address	Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of PINEWOOD CAMERA TRAP LIMITED?

Previous Company Names
Company Name	From	Until
PINEWOOD FILMS NO.4 LIMITED	Jul 23, 2012	Jul 23, 2012

What are the latest accounts for PINEWOOD CAMERA TRAP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for PINEWOOD CAMERA TRAP LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 25, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 17, 2022	Application to strike the company off the register	2 pages	DS01

Jul 25, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

May 13, 2022	Director's details changed for Mr Luis Moner Parra on Feb 15, 2022	2 pages	CH01

Jan 06, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	6 pages	AA

Jan 06, 2022	legacy	61 pages	PARENT_ACC

Jan 06, 2022	legacy	3 pages	GUARANTEE2

Jan 06, 2022	legacy	1 pages	AGREEMENT2

Jul 23, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	6 pages	AA

Apr 13, 2021	legacy	62 pages	PARENT_ACC

Apr 13, 2021	legacy	1 pages	AGREEMENT2

Apr 13, 2021	legacy	3 pages	GUARANTEE2

Jul 23, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	6 pages	AA

Jan 03, 2020	legacy	47 pages	PARENT_ACC

Jan 03, 2020	legacy	1 pages	AGREEMENT2

Jan 03, 2020	legacy	3 pages	GUARANTEE2

Nov 22, 2019	Appointment of Ms Leonie Dorrington-Ward as a secretary on Nov 22, 2019	2 pages	AP03

Nov 22, 2019	Termination of appointment of Bridget Sheldon-Hill as a secretary on Nov 22, 2019	1 pages	TM02

Jul 23, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Appointment of Mrs Barbara Daphne Inskip as a director on Jul 22, 2019	2 pages	AP01

Jul 23, 2019	Termination of appointment of Chris John Naisby as a director on Jul 22, 2019	1 pages	TM01

Jan 07, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of PINEWOOD CAMERA TRAP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DORRINGTON-WARD, Leonie Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Nov 22, 2019		Secretary	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire				264643610001
GOLDING, Paul William Martin Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Apr 24, 2017		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	England	British	1965-1	195333540001
INSKIP, Barbara Daphne Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Jul 22, 2019		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	England	British	1968-11	258689110001
MONER PARRA, Luis Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Apr 24, 2017		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	United Kingdom	Spanish	1981-4	230095440003
SMITH, Andrew Mark Keen's Acre SL3 4FB Stoke Poges East Lodge Bucks England	Sep 06, 2012		Director	Keen's Acre SL3 4FB Stoke Poges East Lodge Bucks England	United Kingdom	British	1962-7	158218970002
SHELDON-HILL, Bridget Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Aug 18, 2017	Nov 22, 2019	Secretary	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire				237085360001
SMITH, Andrew Mark, Mr. Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Jul 23, 2012	Aug 18, 2017	Secretary	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England				170842490001
DUNLEAVY, Ivan Patrick Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Jul 23, 2012	Apr 24, 2017	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	United Kingdom	British	1959-10	17771660010
NAISBY, Christopher John Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Sep 06, 2012	Jul 22, 2019	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	United Kingdom	British	1972-2	285825000001
SMITH, Nicholas David James Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Jul 23, 2012	Apr 24, 2017	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	United Kingdom	British	1962-3	107856710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINEWOOD CAMERA TRAP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinewood Films Limited

Apr 06, 2016

Pinewood Road

SL0 0NH Iver

Pinewood Studios

Buckinghamshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07660856

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 CAMERA TRAP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge and deed of assignment	Created On Jan 17, 2013 Delivered On Jan 29, 2013	Outstanding	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 right title and interest in and to the fixed charge property and the floating charge property in relation to the film "camera trap" see image for full details.
	Persons Entitled Gasworks Media Limited
	Transactions Jan 29, 2013Registration of a charge (MG01)
Charge and deed of assignment	Created On Jan 17, 2013 Delivered On Jan 29, 2013	Outstanding	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 right title and interest in and to the fixed charge property and the floating charge property in relation to the film "camera trap" see image for full details.
	Persons Entitled Pinewood Film Advisors Limited
	Transactions Jan 29, 2013Registration of a charge (MG01)
Charge and deed of assignment	Created On Jan 17, 2013 Delivered On Jan 25, 2013	Outstanding	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 Right title and interest in and to the assigned property, the fixed charge property and the floating charge property see image for full details.
	Persons Entitled Pinewood Films Limited
	Transactions Jan 25, 2013Registration of a charge (MG01)

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.
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