PINEWOOD ROBOT OVERLORDS LIMITED

Overview

Company Name	PINEWOOD ROBOT OVERLORDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08370083
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2013
Date of Cessation	Jan 15, 2019

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 ROBOT OVERLORDS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is PINEWOOD ROBOT OVERLORDS 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 ROBOT OVERLORDS LIMITED?

Previous Company Names
Company Name	From	Until
PINEWOOD FILMS NO.6 LIMITED	Jan 22, 2013	Jan 22, 2013

What are the latest accounts for PINEWOOD ROBOT OVERLORDS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for PINEWOOD ROBOT OVERLORDS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 31, 2018	Director's details changed for Mr Luis Moner Parra on Oct 31, 2018	2 pages	CH01

Oct 30, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 17, 2018	Application to strike the company off the register	3 pages	DS01

Sep 27, 2018	Satisfaction of charge 083700830004 in full	1 pages	MR04

Sep 24, 2018	Satisfaction of charge 083700830003 in full	1 pages	MR04

Jul 30, 2018	Satisfaction of charge 083700830001 in full	1 pages	MR04

Mar 29, 2018	Satisfaction of charge 083700830002 in full	1 pages	MR04

Jan 22, 2018	Confirmation statement made on Jan 22, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Satisfaction of charge 083700830005 in full	1 pages	MR04

Nov 28, 2017	All of the property or undertaking has been released from charge 083700830005	1 pages	MR05

Aug 22, 2017	Appointment of Bridget Sheldon-Hill as a secretary on Aug 18, 2017	2 pages	AP03

Aug 22, 2017	Termination of appointment of Andrew Mark Smith as a secretary on Aug 18, 2017	1 pages	TM02

Apr 26, 2017	Appointment of Luis Moner Parra as a director on Apr 24, 2017	2 pages	AP01

Apr 26, 2017	Termination of appointment of Ivan Patrick Dunleavy as a director on Apr 24, 2017	1 pages	TM01

Apr 26, 2017	Appointment of Mr Paul William Martin Golding as a director on Apr 24, 2017	2 pages	AP01

Apr 26, 2017	Termination of appointment of Nicholas David James Smith as a director on Apr 24, 2017	1 pages	TM01

Apr 25, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Jan 23, 2017	Confirmation statement made on Jan 22, 2017 with updates	5 pages	CS01

Jan 09, 2017	Audit exemption subsidiary accounts made up to Mar 31, 2016	9 pages	AA

Jan 09, 2017	legacy	106 pages	PARENT_ACC

Jan 09, 2017	legacy	1 pages	AGREEMENT2

Jan 09, 2017	legacy	3 pages	GUARANTEE2

May 10, 2016	Full accounts made up to Mar 31, 2015	13 pages	AA

Apr 04, 2016	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of PINEWOOD ROBOT OVERLORDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELDON-HILL, Bridget Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Aug 18, 2017		Secretary	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire				237066690001
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
MONER PARRA, Luis Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Apr 24, 2017		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	England	Spanish	1981-4	230095440002
NAISBY, Christopher John Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Jan 22, 2013		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	United Kingdom	British	1972-2	285825000001
SMITH, Andrew Mark Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Jan 22, 2013		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	United Kingdom	British	1962-7	158218970002
SMITH, Andrew Mark, Mr. Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Jan 22, 2013	Aug 18, 2017	Secretary	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England				175183390001
DUNLEAVY, Ivan Patrick Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Jan 22, 2013	Apr 24, 2017	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	United Kingdom	British	1959-10	17771660010
SMITH, Nicholas David James Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Jan 22, 2013	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 ROBOT OVERLORDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinewood Films Limited

Apr 06, 2016

Pinewood Road

SL0 0NH Iver

Pinewood Studios

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.

View Detailed Information on Persons with Significant Control

Does PINEWOOD ROBOT OVERLORDS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 16, 2013 Delivered On Jun 06, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Film Finances, Inc
	Transactions Jun 06, 2013Registration of a charge (MR01) Nov 28, 2017All of the property or undertaking has been released from the charge (MR05) Dec 18, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 16, 2013 Delivered On May 29, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pinewood Film Advisors Limited
	Transactions May 29, 2013Registration of a charge (MR01) Sep 27, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 16, 2013 Delivered On May 25, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kimberley Justin Company Limited
	Transactions May 25, 2013Registration of a charge (MR01) Sep 24, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 16, 2013 Delivered On May 22, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northern Ireland Screen Commission ("Nis")
	Transactions May 22, 2013Registration of a charge (MR01) Mar 29, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 16, 2013 Delivered On May 22, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bfc Entertainment Limited Trading as British Film Company
	Transactions May 22, 2013Registration of a charge (MR01) Jul 30, 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.
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