PINEWOOD FILMS LIMITED
Active - Accounts Filed
General Information
NAME
PINEWOOD FILMS LIMITED
COMPANY NUMBER
07660856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
07/06/2011
(13 years and 6 months old)
WEBSITE
www.pinewoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| PINEWOOD-SHEPPERTON STUDIOS LIMITED | Active - Accounts Filed | View Report |
| PINEWOOD FILMS LIMITED | Active - Accounts Filed | View Report |
| PINEWOOD CAMERA TRAP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 16/11/2023 | Paul William Martin Golding (919533354) has left the board |
Credit Risk Overview
Want to learn more about PINEWOOD FILMS 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 FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD FILMS 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 |
|---|---|---|---|---|
|
05/09/2012 - Present (12 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 8 Past: 19 |
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 |
|
14/11/2023 - Present (1 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
07/06/2011 - 18/08/2017 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | 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 |
| 12/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 26/11/2019 | Bridget Sheldon-Hill (923708138) has left the board |
| 26/11/2019 | New Company Secretary Leonie Dorrington-Ward (926464305) Appointed |
| 25/07/2019 | Chris John Naisby (916326281) has left the board |
| 25/07/2019 | New Board Member Barbara Daphne Inskip (925868911) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 24/08/2017 | Andrew Mark Smith (916062713) has left the board |
| 24/08/2017 | New Company Secretary Bridget Sheldon-Hill (923708138) Appointed |
| 16/06/2017 | New Annual Return filed |
| 05/05/2017 | Luis Moner Parra (921145534) has left the board |
| 05/05/2017 | New Board Member Luis Moner Parra (923009544) Appointed |
| 27/04/2017 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 27/04/2017 | Ivan Patrick Dunleavy (901777166) has left the board |
| 27/04/2017 | Nicholas David James Smith (910785671) has left the board |
| 27/04/2017 | New Board Member Luis Moner Parra (921145534) Appointed |
| 14/01/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 17/09/2012 | New Board Member Chris Naisby Appointed |
| 17/09/2012 | New Board Member Andrew Mark Smith Appointed |
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