PINEWOOD STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
PINEWOOD STUDIOS LIMITED
COMPANY NUMBER
00392619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
18/01/1945
(79 years and 10 months old)
WEBSITE
www.pinewoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
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
Lower Bishops Court Farm
Kirk Michael
Douglas
Isle of Man
IM6 2EY
Telephone: 878616
Pinewood Studios
Pinewood Road
Iver
Buckinghamshire
SL0 0NH
Telephone: 651700
Studios Road
Shepperton
Middlesex
TW17 0QD
Telephone: 562611
Triangle House
Brockweir
Chepstow
Gwent
NP16 7NW
Units 3 & 4 Gibsons Lane
Newtownards
Co Down
BT23 4LJ
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 STUDIOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 15/11/2023 | Paul William Martin Golding (919533354) has left the board |
Credit Risk Overview
Want to learn more about PINEWOOD STUDIOS 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 STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD STUDIOS 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 |
|---|---|---|---|---|
|
19/09/2011 - Present (13 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 8 Past: 19 |
View Report |
|
22/07/2019 - Present (5 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
22/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/03/1992 - 31/12/2005 (13 years and 9 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 15/11/2023 | Paul William Martin Golding (919533354) has left the board |
| 15/11/2023 | Luis Moner Parra (923009544) has left the board |
| 15/11/2023 | New Board Member David Macpherson Conway (931577499) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 26/11/2019 | Bridget Sheldon-Hill (923708035) has left the board |
| 26/11/2019 | New Company Secretary Leonie Dorrington-Ward (926464183) Appointed |
| 25/07/2019 | Chris John Naisby (916326281) has left the board |
| 25/07/2019 | New Board Member Barbara Daphne Inskip (925868911) Appointed |
| 29/05/2019 | James Howard Rider (925388866) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member James Howard Rider (925388866) Appointed |
| 07/01/2019 | David Alexander Wight (903702304) has left the board |
| 30/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 24/08/2017 | Andrew Mark Smith (915659831) has left the board |
| 24/08/2017 | New Company Secretary Bridget Sheldon-Hill (923708035) Appointed |
| 05/05/2017 | Luis Moner Parra (921145534) has left the board |
| 05/05/2017 | New Board Member Luis Moner Parra (923009544) Appointed |
| 26/04/2017 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 26/04/2017 | Nicholas David James Smith (910785671) has left the board |
| 26/04/2017 | Ivan Patrick Dunleavy (901777166) has left the board |
| 26/04/2017 | New Board Member Luis Parra Moner (921145534) Appointed |
| 25/03/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 28/12/2012 | Change in Reg. Office |
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