PSL DEVELOPMENT LIMITED
Non-Trading
General Information
NAME
PSL DEVELOPMENT LIMITED
COMPANY NUMBER
07079399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
18/11/2009
(15 years and 1 months old)
WEBSITE
www.pinewoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/12/2009
20/08/2024
PINEWOOD GERMANY LIMITED
View all previous names
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 |
|---|---|---|
| PINEWOOD-SHEPPERTON STUDIOS LIMITED | Active - Accounts Filed | View Report |
| PINEWOOD GERMANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 17/11/2023 | Luis Moner Parra (923009544) has left the board |
Credit Risk Overview
Want to learn more about PSL DEVELOPMENT 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 PSL DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSL DEVELOPMENT 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 |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View 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 |
|
15/11/2023 - Present (1 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 18/11/2009 - Present (15 years and 1 months) Secretary: 18/11/2009 - 26/11/2009 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 17/11/2023 | Luis Moner Parra (923009544) has left the board |
| 17/11/2023 | Paul William Martin Golding (923111325) has left the board |
| 17/11/2023 | New Board Member David Macpherson Conway (931577499) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Paul William Martin Golding (923111325) Appointed |
| 10/01/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 26/11/2019 | Bridget Sheldon-Hill (923708902) has left the board |
| 26/11/2019 | New Company Secretary Leonie Dorrington-Ward (926464575) Appointed |
| 23/10/2019 | 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 |
| 14/01/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 24/08/2017 | Andrew Mark Smith (915659863) has left the board |
| 24/08/2017 | New Company Secretary Bridget Sheldon-Hill (923708902) Appointed |
| 05/05/2017 | Christopher John Naisby (923000241) has left the board |
| 05/05/2017 | New Board Member Chris John Naisby (916326281) Appointed |
| 29/04/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Christopher John Naisby (923000241) Appointed |
| 27/04/2017 | New Board Member Paul William Martin Golding (923015673) Appointed |
| 27/04/2017 | New Board Member Luis Moner Parra (923009544) Appointed |
| 27/04/2017 | Ivan Patrick Dunleavy (901777166) has left the board |
| 27/04/2017 | Nicholas David James Smith (910785671) has left the board |
| 14/01/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 04/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/12/2013 | New Accounts filed |
| 22/11/2013 | 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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