PINEWOOD DOMINICAN REPUBLIC LIMITED
Active - Accounts Filed
General Information
NAME
PINEWOOD DOMINICAN REPUBLIC LIMITED
COMPANY NUMBER
07096246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
05/12/2009
(15years old)
WEBSITE
www.pinewoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/12/2009
08/01/2010
DE FACTO 1733 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 |
|---|---|---|
| PINEWOOD-SHEPPERTON STUDIOS LIMITED | Active - Accounts Filed | View Report |
| PINEWOOD DOMINICAN REPUBLIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINEWOOD DOMINICAN REPUBLIC 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 DOMINICAN REPUBLIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD DOMINICAN REPUBLIC 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 Jan 1965 (age: 59) |
Active | Director |
Current: 9 Past: 39 |
View Report |
|
24/04/2017 - Present (7 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 29 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member David Macpherson Conway (931577499) Appointed |
| 10/01/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 26/11/2019 | Bridget Sheldon-Hill (923708912) has left the board |
| 26/11/2019 | New Company Secretary Leonie Dorrington-Ward (926464624) Appointed |
| 25/07/2019 | New Board Member Barbara Daphne Inskip (925868911) Appointed |
| 25/07/2019 | Chris John Naisby (916326281) has left the board |
| 14/01/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 15/09/2017 | David Robert Godfrey (904238358) has left the board |
| 24/08/2017 | Andrew Mark Smith (915659883) has left the board |
| 24/08/2017 | New Company Secretary Bridget Sheldon-Hill (923708912) Appointed |
| 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 | New Board Member Christopher John Naisby (923000241) Appointed |
| 27/04/2017 | New Board Member Luis Moner Parra (923009544) Appointed |
| 27/04/2017 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 27/04/2017 | Nicholas David James Smith (910785671) has left the board |
| 15/01/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 03/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/12/2013 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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