PINEWOOD SHEPPERTON LIMITED
Company is dissolved
General Information
NAME
PINEWOOD SHEPPERTON LIMITED
COMPANY NUMBER
09083961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/06/2014
(10 years and 5 months old)
WEBSITE
www.pinewoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
14/10/2014
23/02/2015
SSPP NOMINEE 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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Purchase the company report or an
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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 |
|---|---|---|
| SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| PINEWOOD SHEPPERTON LIMITED | Company is dissolved | View Report |
| PINEWOOD PSB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 17/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 17/11/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
Credit Risk Overview
Want to learn more about PINEWOOD SHEPPERTON 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 SHEPPERTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD SHEPPERTON 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 |
|---|---|---|---|---|
|
Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
03/12/2014 - 22/07/2019 (4 years and 7 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/12/2014 - 18/08/2017 (2 years and 8 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 |
|---|---|
| 01/05/2024 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 17/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 17/11/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
| 16/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 16/11/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
| 15/11/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
| 15/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 26/11/2019 | Bridget Sheldon-Hill (923708170) has left the board |
| 26/11/2019 | New Company Secretary Leonie Dorrington-Ward (926464314) Appointed |
| 25/07/2019 | Christopher John Naisby (919347086) has left the board |
| 25/07/2019 | New Board Member Barbara Daphne Inskip (925868911) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 12/01/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Luis Parra Moner Parra (923009544) Appointed |
| 13/09/2017 | David Alexander Wight (919347091) has left the board |
| 24/08/2017 | Andrew Mark Smith (919350131) has left the board |
| 24/08/2017 | New Company Secretary Bridget Sheldon-Hill (923708170) Appointed |
| 16/06/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 03/03/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 18/12/2014 | New Company Secretary Andrew Mark Smith (919350131) Appointed |
| 17/12/2014 | New Board Member Christopher John Naisby (919347086) Appointed |
| 17/12/2014 | New Board Member David Alexander Wight (919347091) Appointed |
| 08/12/2014 | TRAVERS SMITH SECRETARIES LIMITED (918849873) has left the board |
| 08/12/2014 | TRAVERS SMITH LIMITED (918849871) has left the board |
| 08/12/2014 | TRAVERS SMITH SECRETARIES LIMITED (918849872) has left the board |
| 08/12/2014 | Ihor Shershunovych (918502614) has left the board |
| 08/12/2014 | Change in Reg. Office |
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