PINEWOOD PRESSURE LIMITED
Overview
| Company Name | PINEWOOD PRESSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08519564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PRESSURE LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is PINEWOOD PRESSURE 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 PRESSURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINEWOOD FILMS NO.8 LIMITED | May 08, 2013 | May 08, 2013 |
What are the latest accounts for PINEWOOD PRESSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PINEWOOD PRESSURE 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 085195640001 in full | 1 pages | MR04 | ||||||||||
Appointment of Bridget Sheldon-Hill as a secretary on Aug 18, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Mark Smith as a secretary on Aug 18, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicholas David James Smith as a director on Apr 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul William Martin Golding as a director on Apr 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Luis Moner Parra as a director on Apr 24, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivan Patrick Dunleavy as a director on Apr 24, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
legacy | 106 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period extended from Jan 16, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 085195640002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jan 16, 2015 | 11 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of James Stephen Christian as a director on May 05, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jul 31, 2014 to Jan 16, 2015 | 3 pages | AA01 | ||||||||||
Certificate of change of name Company name changed pinewood films no.8 LIMITED\certificate issued on 03/02/15 | 3 pages | CERTNM | ||||||||||
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Who are the officers of PINEWOOD PRESSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON-HILL, Bridget | Secretary | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | 237080850001 | |||||||
| 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 Buckinghamshire | England | Spanish | 230095440001 | |||||
| NAISBY, Christopher John | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | 285825000001 | |||||
| SMITH, Andrew Mark | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | 158218970002 | |||||
| SMITH, Andrew Mark, Mr. | Secretary | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | 178073370001 | |||||||
| CHRISTIAN, James Stephen | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | 182561650001 | |||||
| DUNLEAVY, Ivan Patrick | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | 17771660010 | |||||
| SMITH, Nicholas David James | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | 107856710002 |
Who are the persons with significant control of PINEWOOD PRESSURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinewood Films Limited | Apr 06, 2016 | Pinewood Road SL0 0NH Iver Pinewood Studios England | No | ||||||||||
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Natures of Control
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Does PINEWOOD PRESSURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 02, 2013 Delivered On Aug 21, 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
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Transactions
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| A registered charge | Created On Aug 02, 2013 Delivered On Aug 09, 2013 | Satisfied | ||
Brief description All intellectual property relating to the film provisionally entitled pressure. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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