PINEWOOD RIOT CLUB LIMITED

Overview

Company Name	PINEWOOD RIOT CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08446929
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2013
Date of Cessation	Apr 23, 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 RIOT CLUB LIMITED?

Motion picture production activities (59111) / Information and communication

Where is PINEWOOD RIOT CLUB 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 RIOT CLUB LIMITED?

Previous Company Names
Company Name	From	Until
PINEWOOD FILMS NO.7 LIMITED	Mar 15, 2013	Mar 15, 2013

What are the latest accounts for PINEWOOD RIOT CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for PINEWOOD RIOT CLUB LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 14, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Feb 05, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 29, 2019	Application to strike the company off the register	3 pages	DS01

Jan 15, 2019	Satisfaction of charge 084469290002 in full	1 pages	MR04

Jan 09, 2019	Satisfaction of charge 084469290003 in full	1 pages	MR04

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

Jan 07, 2019	legacy	47 pages	PARENT_ACC

Jan 07, 2019	legacy	1 pages	AGREEMENT2

Jan 07, 2019	legacy	3 pages	GUARANTEE2

Oct 31, 2018	Director's details changed for Mr Luis Moner Parra on Oct 31, 2018	2 pages	CH01

Apr 25, 2018	Satisfaction of charge 084469290006 in full	1 pages	MR04

Apr 23, 2018	Satisfaction of charge 084469290004 in full	1 pages	MR04

Mar 15, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Satisfaction of charge 084469290001 in full	1 pages	MR04

Feb 27, 2018	Satisfaction of charge 084469290005 in full	1 pages	MR04

Dec 27, 2017	Audit exemption subsidiary accounts made up to Mar 31, 2017	7 pages	AA

Dec 27, 2017	legacy	48 pages	PARENT_ACC

Dec 27, 2017	legacy	3 pages	GUARANTEE2

Dec 27, 2017	legacy	1 pages	AGREEMENT2

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	Appointment of Mr Paul William Martin Golding 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

View All Filings

Who are the officers of PINEWOOD RIOT CLUB 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				237080250001
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 United Kingdom	Mar 15, 2013		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom	United Kingdom	British	1972-2	285825000001
SMITH, Andrew Mark Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom	Mar 15, 2013		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom	United Kingdom	British	1962-7	158218970002
SMITH, Andrew Mark Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom	Mar 15, 2013	Aug 18, 2017	Secretary	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom				176661170001
DUNLEAVY, Ivan Patrick Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom	Mar 15, 2013	Apr 24, 2017	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom	United Kingdom	British	1959-10	17771660010
SMITH, Nicholas David James Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom	Mar 15, 2013	Apr 24, 2017	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom	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 RIOT CLUB 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 RIOT CLUB LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 04, 2013 Delivered On Jun 12, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Technicolor Imaging Limited
	Transactions Jun 12, 2013Registration of a charge (MR01) Apr 25, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 17, 2013 Delivered On Jun 04, 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 Fireman's Fund Insurance Company International Film Guarantors. Llc
	Transactions Jun 04, 2013Registration of a charge (MR01) Feb 27, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 17, 2013 Delivered On May 29, 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 Pinewood Films Limited
	Transactions May 29, 2013Registration of a charge (MR01) Apr 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 17, 2013 Delivered On May 28, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled FILM4 a Division of Channel Four Television Corporation
	Transactions May 28, 2013Registration of a charge (MR01) Jan 09, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 17, 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 The British Film Institute
	Transactions May 22, 2013Registration of a charge (MR01) Jan 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 17, 2013 Delivered On May 22, 2013	Satisfied
	Brief description There is no land, ships, aircraft or registered intellectual property charged. For further detail, please see the instrument.. Notification of addition to or amendment of charge. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aver Media Finance, a Division of Bank of Montreal
	Transactions May 22, 2013Registration of a charge (MR01) Mar 06, 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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