PINEWOOD FILMS NO.16 LIMITED
Overview
| Company Name | PINEWOOD FILMS NO.16 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09443615 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINEWOOD FILMS NO.16 LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is PINEWOOD FILMS NO.16 LIMITED located?
| Registered Office Address | Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINEWOOD FILMS NO.16 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for PINEWOOD FILMS NO.16 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
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 | ||||||||||||||
Appointment of Luis Moner Parra as a director on Apr 24, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul William Martin Golding as a director on Apr 24, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas David James Smith as a director on Apr 24, 2017 | 1 pages | TM01 | ||||||||||||||
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 Feb 28, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of PINEWOOD FILMS NO.16 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 England | 237080140001 | |||||||
| GOLDING, Paul William Martin | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | England | British | 195333540001 | |||||
| MONER PARRA, Luis | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | 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 | Secretary | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | 195066130001 | |||||||
| 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 FILMS NO.16 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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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