PINEWOOD FILM ADVISORS LIMITED
Overview
| Company Name | PINEWOOD FILM ADVISORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08164867 |
| 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 FILM ADVISORS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is PINEWOOD FILM ADVISORS 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 FILM ADVISORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PINEWOOD FILM ADVISORS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
What are the latest filings for PINEWOOD FILM ADVISORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Luis Moner Parra as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul William Martin Golding as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Macpherson Conway as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Luis Moner Parra on Feb 15, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Appointment of Ms Leonie Dorrington-Ward as a secretary on Nov 22, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Bridget Sheldon-Hill as a secretary on Nov 22, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PINEWOOD FILM ADVISORS 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 | 264643910001 | |||||||
| 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 | |||||
| SHELDON-HILL, Bridget | Secretary | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | 237482790001 | |||||||
| SMITH, Andrew Mark, Mr. | Secretary | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom | 171081440001 | |||||||
| CHRISTIAN, James Stephen | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom | United Kingdom | British | 182561650001 | |||||
| DUKE, Magdalena | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom | England | Australian | 162186840001 | |||||
| DUNLEAVY, Ivan Patrick | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom | United Kingdom | British | 17771660010 | |||||
| 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 England | United Kingdom | Spanish | 230095440003 | |||||
| NAISBY, Christopher John | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom | United Kingdom | British | 285825000001 | |||||
| NORRIS, Robert Alexander, Mr. | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | England | British | 184599450001 | |||||
| SUEN, Yu-Fai | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | England | British | 208271800001 |
Who are the persons with significant control of PINEWOOD FILM ADVISORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinewood Group Limited | Apr 06, 2016 | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire 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