PINEWOOD-SHEPPERTON STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
PINEWOOD-SHEPPERTON STUDIOS LIMITED
COMPANY NUMBER
02985190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
01/11/1994
(30 years and 1 months old)
WEBSITE
https://pinewoodcinema.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/02/1995
14/12/2001
SHEPPERTON HOLDINGS LIMITED
View all previous names
BUCKINGHAMSHIRE
SL0 0NH
Telephone: 01753651700
TPS: No
11-12 Great James Street
London
WC1N 3DH
Pinewood Studios
Pinewood Road
Iver Heath
Iver, Buckinghamshire
SL0 0NH
Telephone: 651700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINEWOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| PINEWOOD-SHEPPERTON STUDIOS LIMITED | Active - Accounts Filed | View Report |
| PINEWOOD DOMINICAN REPUBLIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 16/11/2023 | Paul William Martin Golding (919533354) has left the board |
Credit Risk Overview
Want to learn more about PINEWOOD-SHEPPERTON STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINEWOOD-SHEPPERTON STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD-SHEPPERTON STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2019 - Present (5 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
22/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/11/1994 - Present (30 years and 1 months) 01/11/1994 - Present (30 years and 1 months) 01/11/1994 - Present (30 years and 1 months) 01/11/1994 - Present (30 years and 1 months) 01/11/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/11/1994 - Present (30 years and 1 months) 01/11/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 16/11/2023 | Paul William Martin Golding (919533354) has left the board |
| 16/11/2023 | Luis Moner Parra (923009544) has left the board |
| 16/11/2023 | New Board Member David Macpherson Conway (931577499) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 26/11/2019 | Bridget Sheldon-Hill (923708860) has left the board |
| 26/11/2019 | New Company Secretary Leonie Dorrington-Ward (926464584) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | Chris John Naisby (916326281) has left the board |
| 25/07/2019 | New Board Member Barbara Daphne Inskip (925868911) Appointed |
| 03/01/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 24/08/2017 | Andrew Mark Smith (915659887) has left the board |
| 24/08/2017 | New Company Secretary Bridget Sheldon-Hill (923708860) Appointed |
| 05/05/2017 | Luis Moner Parra (921145534) has left the board |
| 05/05/2017 | New Board Member Luis Moner Parra (923009544) Appointed |
| 26/04/2017 | Nicholas David James Smith (910785671) has left the board |
| 26/04/2017 | Ivan Patrick Dunleavy (901777166) has left the board |
| 26/04/2017 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 26/04/2017 | New Board Member Luis Parra Moner (921145534) Appointed |
| 11/01/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 06/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
| 07/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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