PINEWOOD MALAYSIA LIMITED
Company is dissolved
General Information
NAME
PINEWOOD MALAYSIA LIMITED
COMPANY NUMBER
07074446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
12/11/2009
(15 years and 1 months old)
WEBSITE
www.pinewoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
12/11/2009
05/12/2009
DE FACTO 1727 LIMITED
BUCKINGHAMSHIRE
SL0 0NH
Telephone: 01753651700
TPS: No
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 17/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 17/11/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
Credit Risk Overview
Want to learn more about PINEWOOD MALAYSIA 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 MALAYSIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD MALAYSIA 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 |
|---|---|---|---|---|
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
26/11/2009 - 16/02/2011 (1 years and 2 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 17/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 17/11/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
| 16/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 16/11/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
| 15/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 15/11/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
| 11/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Company Secretary Leonie Dorrington-Ward (926427330) Appointed |
| 14/11/2019 | Bridget Sheldon-Hill (923708880) has left the board |
| 25/07/2019 | Chris John Naisby (916326281) has left the board |
| 25/07/2019 | New Board Member Barbara Daphne Inskip (925868911) Appointed |
| 12/01/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 15/09/2017 | David Robert Godfrey (904238358) has left the board |
| 24/08/2017 | New Company Secretary Bridget Sheldon-Hill (923708880) Appointed |
| 24/08/2017 | Andrew Mark Smith (915659881) has left the board |
| 05/05/2017 | Christopher John Naisby (923000241) has left the board |
| 05/05/2017 | New Board Member Chris John Naisby (916326281) Appointed |
| 27/04/2017 | Nicholas David James Smith (910785671) has left the board |
| 27/04/2017 | New Board Member Luis Moner Parra (923009544) Appointed |
| 27/04/2017 | New Board Member Christopher John Naisby (923000241) Appointed |
| 27/04/2017 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 14/01/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 18/12/2013 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
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