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- PINEWOOD GROUP LIMITED
PINEWOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PINEWOOD GROUP LIMITED
COMPANY NUMBER
03889552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
07/12/1999
(25years old)
WEBSITE
www.pinewoodshepperton.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/02/2015
05/10/2016
PINEWOOD GROUP PLC
View all previous names
Previous Names
23/02/2015 05/10/2016 PINEWOOD GROUP PLC
20/04/2004 23/02/2015 PINEWOOD SHEPPERTON PLC
23/10/2003 20/04/2004 PINEWOOD SHEPPERTON LIMITED
20/02/2001 23/10/2003 PINEWOOD-SHEPPERTON LIMITED
02/03/2000 20/02/2001 PINEWOOD STUDIOS HOLDINGS LIMITED
07/12/1999 02/03/2000 SHELFCO (NO.1797) LIMITED
BUCKINGHAMSHIRE
SL0 0NH
Telephone: 01753651700
TPS: No
Pinewood Road
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 |
---|---|---|
PICTURE HOLDCO LIMITED | Active - Accounts Filed | View Report |
PINEWOOD GROUP LIMITED | Active - Accounts Filed | View Report |
PINEWOOD FILM ADVISORS (W) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2024 | Event: New Board Member Siddhanth Das (931009777) Appointed |
Date: 26/07/2024 | Event: Nathan Nissim Shike (921658726) has left the board |
Credit Risk Overview
Want to learn more about PINEWOOD GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2012 - Present (12 years and 7 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 19 |
View Report |
05/10/2016 - Present (8 years and 2 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 29 |
View Report |
05/10/2016 - Present (8 years and 2 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 39 |
View Report |
17/05/2019 - Present (5 years and 7 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 14 |
View Report |
22/11/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2024 | Event: New Board Member Siddhanth Das (931009777) Appointed |
Date: 26/07/2024 | Event: Nathan Nissim Shike (921658726) has left the board |
Date: 26/07/2024 | Event: New Board Member Siddhanth Das (931009777) Appointed |
Date: 26/07/2024 | Event: Alison Claire Trewartha (921658514) has left the board |
Date: 26/07/2024 | Event: Alison Claire Trewartha (921658514) has left the board |
Date: 26/07/2024 | Event: Nathan Nissim Shike (921658726) has left the board |
Date: 26/07/2024 | Event: New Board Member Siddhanth Das (931009777) Appointed |
Date: 26/07/2024 | Event: New Board Member Siddhanth Das (931009777) Appointed |
Date: 26/07/2024 | Event: Nathan Nissim Shike (921658726) has left the board |
Date: 26/07/2024 | Event: Alison Claire Trewartha (921658514) has left the board |
Date: 26/07/2024 | Event: Nathan Nissim Shike (921658726) has left the board |
Date: 26/07/2024 | Event: New Board Member Siddhanth Das (931009777) Appointed |
Date: 26/07/2024 | Event: Alison Claire Trewartha (921658514) has left the board |
Date: 26/07/2024 | Event: Nathan Nissim Shike (921658726) has left the board |
Date: 26/07/2024 | Event: Alison Claire Trewartha (921658514) has left the board |
Date: 26/07/2024 | Event: New Board Member Siddhanth Das (931009777) Appointed |
Date: 26/07/2024 | Event: Nathan Nissim Shike (921658726) has left the board |
Date: 26/07/2024 | Event: Alison Claire Trewartha (921658514) has left the board |
Date: 26/07/2024 | Event: New Board Member Siddhanth Das (931009777) Appointed |
Date: 26/07/2024 | Event: Nathan Nissim Shike (921658726) has left the board |
Date: 26/07/2024 | Event: Alison Claire Trewartha (921658514) has left the board |
Date: 26/07/2024 | Event: New Board Member Siddhanth Das (931009777) Appointed |
Date: 26/07/2024 | Event: Alison Claire Trewartha (921658514) has left the board |
Date: 26/07/2024 | Event: Nathan Nissim Shike (921658726) has left the board |
Date: 26/07/2024 | Event: Nathan Nissim Shike (921658726) has left the board |
Date: 26/07/2024 | Event: New Board Member Siddhanth Das (931009777) Appointed |
Date: 26/07/2024 | Event: Alison Claire Trewartha (921658514) has left the board |
Date: 26/07/2024 | Event: Nathan Nissim Shike (921658726) has left the board |
Date: 26/07/2024 | Event: Alison Claire Trewartha (921658514) has left the board |
Date: 26/07/2024 | Event: New Board Member Siddhanth Das (931009777) Appointed |
Date: 18/07/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 14/11/2023 | Event: New Board Member David Macpherson Conway (931577499) Appointed |
Date: 25/08/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 15/08/2020 | Event: New Accounts filed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 26/11/2019 | Event: New Company Secretary Leonie Dorrington-Ward (926464654) Appointed |
Date: 26/11/2019 | Event: Bridget Sheldon-Hill (923708922) has left the board |
Date: 14/08/2019 | Event: New Accounts filed |
Date: 23/05/2019 | Event: Chris John Naisby (916326281) has left the board |
Date: 23/05/2019 | Event: New Board Member Barbara Daphne Inskip (925868911) Appointed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
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