PINEWOOD FILMS NO.13 LIMITED

Overview

Company Name	PINEWOOD FILMS NO.13 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09006529
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2014
Date of Cessation	Jan 17, 2023

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.13 LIMITED?

Motion picture production activities (59111) / Information and communication

Where is PINEWOOD FILMS NO.13 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.13 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for PINEWOOD FILMS NO.13 LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 06, 2022	Application to strike the company off the register	2 pages	DS01

May 13, 2022	Director's details changed for Mr Luis Moner Parra on Feb 15, 2022	2 pages	CH01

Apr 25, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	9 pages	AA

Jan 06, 2022	legacy	61 pages	PARENT_ACC

Jan 06, 2022	legacy	3 pages	GUARANTEE2

Jan 06, 2022	legacy	1 pages	AGREEMENT2

May 01, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	10 pages	AA

Apr 13, 2021	legacy	62 pages	PARENT_ACC

Apr 13, 2021	legacy	3 pages	GUARANTEE2

Apr 13, 2021	legacy	1 pages	AGREEMENT2

Apr 28, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	11 pages	AA

Jan 23, 2020	legacy	3 pages	GUARANTEE2

Jan 03, 2020	legacy	47 pages	PARENT_ACC

Jan 03, 2020	legacy	1 pages	AGREEMENT2

Nov 22, 2019	Appointment of Ms Leonie Dorrington-Ward as a secretary on Nov 22, 2019	2 pages	AP03

Nov 22, 2019	Termination of appointment of Bridget Sheldon-Hill as a secretary on Nov 22, 2019	1 pages	TM02

Sep 26, 2019	Satisfaction of charge 090065290003 in full	1 pages	MR04

Jul 23, 2019	Appointment of Mrs Barbara Daphne Inskip as a director on Jul 22, 2019	2 pages	AP01

Jul 23, 2019	Termination of appointment of Chris John Naisby as a director on Jul 22, 2019	1 pages	TM01

Apr 23, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PINEWOOD FILMS NO.13 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DORRINGTON-WARD, Leonie Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Nov 22, 2019		Secretary	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire				264642470001
GOLDING, Paul William Martin Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Apr 23, 2017		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	England	British	1965-1	195333540001
INSKIP, Barbara Daphne Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Jul 22, 2019		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	England	British	1968-11	258689110001
MONER PARRA, Luis Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Apr 24, 2017		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	United Kingdom	Spanish	1981-4	230095440003
SMITH, Andrew Mark Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Apr 23, 2014		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	United Kingdom	British	1962-7	158218970002
SHELDON-HILL, Bridget Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Aug 18, 2017	Nov 22, 2019	Secretary	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire				237080650001
SMITH, Andrew Mark Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Apr 23, 2014	Aug 18, 2017	Secretary	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England				187072640001
DUNLEAVY, Ivan Patrick Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Apr 23, 2014	Apr 24, 2017	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	United Kingdom	British	1959-10	17771660010
NAISBY, Christopher John Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Apr 23, 2014	Jul 22, 2019	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	United Kingdom	British	1972-2	285825000001
NORRIS, Robert Alexander, Mr. Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Jun 29, 2015	Dec 19, 2017	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	England	British	1974-6	184599450001
SMITH, Nicholas David James Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Apr 23, 2014	Apr 23, 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 FILMS NO.13 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 FILMS NO.13 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 07, 2015 Delivered On Aug 21, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Burmester,Duncker & Joly Gmbh & Co.Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft European Film Bonds a/S
	Transactions Aug 21, 2015Registration of a charge (MR01) Mar 08, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 07, 2015 Delivered On Aug 20, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Welsh Ministers Pinewood Films Limited
	Transactions Aug 20, 2015Registration of a charge (MR01) Sep 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 07, 2015 Delivered On Aug 14, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled British Broadcasting Corporation
	Transactions Aug 14, 2015Registration of a charge (MR01) Mar 26, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 07, 2015 Delivered On Aug 12, 2015	Satisfied
	Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ripken Productions Limited
	Transactions Aug 12, 2015Registration of a charge (MR01) Feb 25, 2019Satisfaction 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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