PINEWOOD STUDIO WALES LIMITED
Company is dissolved
General Information
NAME
PINEWOOD STUDIO WALES LIMITED
COMPANY NUMBER
08863162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
27/01/2014
(10 years and 9 months old)
WEBSITE
www.pinewoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
27/01/2014
14/02/2014
PINEWOOD STUDIO CARDIFF BAY 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 |
|---|---|---|
| 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 Luis Moner Parra (923009544) Appointed |
| 17/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
Credit Risk Overview
Want to learn more about PINEWOOD STUDIO WALES 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 STUDIO WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD STUDIO WALES 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 |
|---|---|---|---|---|
|
27/01/2014 - 05/05/2015 (1 years and 3 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
27/01/2014 - 06/09/2017 (3 years and 7 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 9 Past: 39 |
View Report |
|
18/08/2017 - 22/11/2019 (2 years and 3 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
| 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 Luis Moner Parra (923009544) Appointed |
| 17/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 16/11/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
| 16/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 15/11/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
| 15/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 23/12/2019 | New Board Member Barbara Daphne Inskip (925868911) Appointed |
| 26/11/2019 | Bridget Sheldon-Hill (923706680) has left the board |
| 26/11/2019 | New Company Secretary Leonie Dorrington-Ward (926464043) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 12/09/2017 | Peter Martin Hicks (918457595) has left the board |
| 12/09/2017 | New Board Member Luis Parra Moner Parra (923009544) Appointed |
| 24/08/2017 | New Company Secretary Bridget Sheldon-Hill (923706680) Appointed |
| 27/04/2017 | Nicholas David James Smith (910785671) has left the board |
| 27/04/2017 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 31/01/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 08/05/2015 | James Stephen Christian (918256165) has left the board |
| 05/02/2015 | New Annual Return filed |
| 05/02/2014 | James Stephen Christian (918457593) has left the board |
| 05/02/2014 | New Board Member James Stephen Christian (918256165) Appointed |
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