PINEWOOD FILMS NO.11 LIMITED
Overview
| Company Name | PINEWOOD FILMS NO.11 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08865342 |
| 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 FILMS NO.11 LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is PINEWOOD FILMS NO.11 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 FILMS NO.11 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for PINEWOOD FILMS NO.11 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 8 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 8 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Appointment of Mrs Barbara Daphne Inskip as a director on Jul 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Chris John Naisby as a director on Jul 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 8 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of PINEWOOD FILMS NO.11 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 | 264641200001 | |||||||
| GOLDING, Paul William Martin | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | England | British | 195333540001 | |||||
| INSKIP, Barbara Daphne | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | England | British | 258689110001 | |||||
| MONER PARRA, Luis | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | England | Spanish | 230095440002 | |||||
| SMITH, Andrew Mark | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom | United Kingdom | British | 158218970002 | |||||
| SHELDON-HILL, Bridget | Secretary | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | 237067020001 | |||||||
| SMITH, Andrew Mark | Secretary | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom | 184617380001 | |||||||
| DUNLEAVY, Ivan Patrick | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom | United Kingdom | British | 17771660010 | |||||
| NAISBY, Christopher John | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom | United Kingdom | British | 285825000001 | |||||
| SMITH, Nicholas David James | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom | United Kingdom | British | 107856710002 |
Who are the persons with significant control of PINEWOOD FILMS NO.11 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 FILMS NO.11 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 02, 2014 Delivered On Apr 15, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: 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 Apr 02, 2014 Delivered On Apr 09, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: 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 Apr 02, 2014 Delivered On Apr 09, 2014 | Satisfied | ||
Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Contains Negative Pledge: 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