PINEWOOD FILM ADVISORS (W) LIMITED
Non-Trading
General Information
NAME
PINEWOOD FILM ADVISORS (W) LIMITED
COMPANY NUMBER
08864165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
28/01/2014
(10 years and 10 months old)
WEBSITE
www.pinewoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
IVER
SL0 0NH
Telephone: 01616388733
TPS: No
Wentloog Environmental Centre
Wentloog Avenue
Cardiff
South Glamorgan
CF3 2GH
Telephone: 6388733
Pinewood Road
IVER
SL0 0NH
Telephone: 6388733
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| PINEWOOD FILM ADVISORS (W) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | Paul William Martin Golding (919533354) has left the board |
Credit Risk Overview
Want to learn more about PINEWOOD FILM ADVISORS (W) 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 FILM ADVISORS (W) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD FILM ADVISORS (W) 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 |
|---|---|---|---|---|
|
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 |
|
28/01/2014 - Present (10 years and 10 months) Born in Feb 1972 |
Resigned | Director |
Current: 6 Past: 40 |
View Report |
|
28/01/2014 - Present (10 years and 10 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | Paul William Martin Golding (919533354) has left the board |
| 17/11/2023 | Luis Moner Parra (923009544) has left the board |
| 17/11/2023 | New Board Member David Macpherson Conway (931577499) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 26/11/2019 | Bridget Sheldon-Hill (923706694) has left the board |
| 26/11/2019 | New Company Secretary Leonie Dorrington-Ward (926464073) Appointed |
| 25/07/2019 | Chris John Naisby (916326281) has left the board |
| 25/07/2019 | New Board Member Barbara Daphne Inskip (925868911) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 22/12/2017 | Change in Reg. Office |
| 07/09/2017 | Yu-Fai Suen (920827180) has left the board |
| 07/09/2017 | New Board Member Luis Parra Moner Parra (923009544) Appointed |
| 24/08/2017 | Andrew Mark Smith (918459946) has left the board |
| 24/08/2017 | New Company Secretary Bridget Sheldon-Hill (923706694) Appointed |
| 09/05/2017 | Ivan Patrick Dunleavy (901777166) has left the board |
| 09/05/2017 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 03/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 17/06/2016 | Robert Alexander Norris (918459945) has left the board |
| 20/05/2016 | New Board Member Yu-Fai Suen (920827180) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 08/05/2015 | James Stephen Christian (918256165) has left the board |
| 05/02/2015 | New Annual Return filed |
| 15/08/2014 | Change in Reg. Office |
| 06/02/2014 | New Board Member Chris John Naisby (916326281) Appointed |
| 06/02/2014 | Ivan Patrick Dunleavy (918459942) has left the board |
| 06/02/2014 | Chris Naisby (918459944) has left the board |
| 06/02/2014 | New Board Member Ivan Patrick Dunleavy (901777166) Appointed |
| 05/02/2014 | James Stephen Christian (918459943) has left the board |
| 05/02/2014 | New Board Member James Stephen Christian (918256165) Appointed |
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