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PINEWOOD STUDIOS LIMITED

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Company details

PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH

PINEWOOD STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00392619
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.18
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.04.27

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003926190011
Form type: MR04
Date: 2015.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003926190012
Form type: MR01
Date: 2015.04.27
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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REGISTRATION OF A CHARGE / CHARGE CODE 003926190011
Form type: MR01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.30
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WIGHT / 24/03/2014
Form type: CH01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS DAVID JAMES SMITH / 24/03/2014
Form type: CH01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IVAN PATRICK DUNLEAVY / 24/03/2014
Form type: CH01
Date: 2014.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.05.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.17
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DIRECTOR APPOINTED MR CHRIS NAISBY
Form type: AP01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GARNER
Form type: TM01
Date: 2012.05.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.30
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WIGHT / 19/09/2011
Form type: CH01
Date: 2012.03.21
£2.95
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SMITH / 23/09/2011
Form type: CH01
Date: 2011.09.23
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY
Form type: TM01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WIGHT / 19/09/2011
Form type: CH01
Date: 2011.09.19
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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SECRETARY APPOINTED MR ANDREW MARK SMITH
Form type: AP03
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER
Form type: TM01
Date: 2010.12.29
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APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDSON
Form type: TM02
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
£2.95
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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DIRECTOR APPOINTED MR NICHOLAS DAVID JAMES SMITH
Form type: 288a
Date: 2009.07.27
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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SEC 175 29/09/2008
Form type: RES13
Date: 2008.10.06
Child documents:
Document type: ANNOTATION
Date: 2008.10.06
Form type: RES01
Document description: ADOPT ARTICLES 29/09/2008
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.28
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APPOINTMENT TERMINATED SECRETARY NIGEL WOLFIN
Form type: 288b
Date: 2008.05.16
£2.95
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SECRETARY APPOINTED MR DAVID MATTHEW RICHARDSON
Form type: 288a
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR NIGEL WOLFIN
Form type: 288b
Date: 2008.04.15
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED PAUL BAKER
Form type: 288a
Date: 2008.03.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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FACILITY AGREEMNT APPVD 14/12/05
Form type: RES13
Date: 2006.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28

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Company directors and board members:

ANDREW MARK SMITH (current)
Secretary, 2010.12.22
PINEWOOD STUDIOS PINEWOOD ROAD , IVER
SL0 0NH, BUCKINGHAMSHIRE
IVAN PATRICK DUNLEAVY (current)
Director, ACCOUNTANT, 2000.02.21
PINEWOOD STUDIOS PINEWOOD ROAD , IVER
SL0 0NH, BUCKINGHAMSHIRE
CHRIS JOHN NAISBY (current)
Director, 2012.05.08
PINEWOOD STUDIOS PINEWOOD ROAD , IVER
SL0 0NH, BUCKINGHAMSHIRE
ANDREW MARK SMITH (current)
Director, GROUP DIRECTOR CORPORATE AFFAIRS, 2011.09.19
PINEWOOD STUDIOS PINEWOOD ROAD , IVER
SL0 0NH, BUCKINGHAMSHIRE
NICHOLAS DAVID JAMES SMITH (current)
Director, COMMERCIAL DIRECTOR, 2009.07.20
PINEWOOD STUDIOS PINEWOOD ROAD , IVER
SL0 0NH, BUCKINGHAMSHIRE
DAVID ALEXANDER WIGHT (current)
Director, 2006.02.13
PINEWOOD STUDIOS PINEWOOD ROAD , IVER
SL0 0NH, BUCKINGHAMSHIRE
CHARLOTTE ADAMS (resigned)
Secretary, 1999.04.01 - 1999.05.10
10 PARK WAY , RUISLIP
HA4 8NY, MIDDLESEX
TREVOR CHALMERS (resigned)
Secretary, FINANCE DIRECTOR, 2000.02.22 - 2000.06.20
179 EBBERNS ROAD , HEMEL HEMPSTEAD
HP3 9RD, HERTFORDSHIRE
FIONA MARGARET DE MIGUEL (resigned)
Secretary, 1998.07.06 - 1999.04.01
10 LIME TREE WALK , ENFIELD
EN2 0TJ, MIDDLESEX
DAVID MATTHEW RICHARDSON (resigned)
Secretary, SOLICITOR, 2008.03.28 - 2010.12.22
9A TUNS LANE , HENLEY ON THAMES
RG9 1SA, OXON
UK
MARTIN PAUL WAINWRIGHT (resigned)
Secretary, 2001.07.20 - 2004.04.15
92 GOSHAWK GARDENS , HAYES
UB4 8LB, MIDDLESEX
SIMON ANDREW WATKINS (resigned)
Secretary, 1999.05.10 - 2000.02.21
26 PLEASANT DRIVE , LONDON
CM12 0JL
SIMON ANDREW WATKINS (resigned)
Secretary, 1992.03.21 - 1998.07.06
6 ERRINGTON CLOSE CHADWELL ST MARY , GRAYS
RM16 4TA, ESSEX
NIGEL ELLIS WOLFIN (resigned)
Secretary, 2004.04.15 - 2008.03.28
21 THE RIDGEWAY , WATFORD
WD17 4TH, HERTFORDSHIRE
NIGEL ELLIS WOLFIN (resigned)
Secretary, 2000.06.20 - 2001.07.20
21 THE RIDGEWAY , WATFORD
WD17 4TH, HERTFORDSHIRE
PAUL BAKER (resigned)
Director, SALES DIRECTOR, 2008.02.08 - 2010.12.22
OWL WOOD BURLEIGH LANE , ASCOT
SL5 8PF, BERKSHIRE
ROBIN JOHN BUSBY (resigned)
Director, 1992.03.21 - 2005.12.31
WINCHCOMBE HOUSE 29 ST JOHNS ROAD , NEWBURY
RG14 7PY, BERKSHIRE
TREVOR CHALMERS (resigned)
Director, FINANCE DIRECTOR, 1997.02.03 - 2000.06.20
179 EBBERNS ROAD , HEMEL HEMPSTEAD
HP3 9RD, HERTFORDSHIRE
PHILIP ALAN CLEMENT (resigned)
Director, 1996.04.10 - 2000.02.21
1117 VISTA GRANDE DRIVE , PACIFIC PALISADES
90272, CALIFORNIA
USA
JAMES DALY (resigned)
Director, 1992.03.21 - 1996.04.10
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
PATRICK FRANCIS GARNER (resigned)
Director, 2004.03.08 - 2012.04.30
THE OLD QUARRY FOXBURROW HILL ROAD BRAMLEY , GUILDFORD
GU5 0BU, SURREY
DAVID ROBERT GODFREY (resigned)
Director, 2006.02.13 - 2011.09.19
28 WHEATSHEAF LANE , STAINES
TW18 2PE, MIDDLESEX
MICHAEL IAN GRADE (resigned)
Director, COMPANY CHAIRMAN, 2000.02.21 - 2006.02.13
27 BELTRAN ROAD , LONDON
SW6 3AL
CYRIL RAYMOND HOWARD (resigned)
Director, 1992.03.21 - 1992.12.31
35 HEATHFIELD ROAD BUSHEY , WATFORD
WD2 2LH, HERTFORDSHIRE
STEPHEN RICHARD JAGGS (resigned)
Director, MANAGING DIRECTOR, 1992.11.02 - 2005.12.31
6 HATCHGATE GARDENS , BURNHAM
SL1 8DD, BUCKINGHAMSHIRE
NIGEL ELLIS WOLFIN (resigned)
Director, 2006.02.13 - 2008.03.28
21 THE RIDGEWAY , WATFORD
WD17 4TH, HERTFORDSHIRE

Companies near to PINEWOOD STUDIOS ltd.

Information about the Private Limited Company PINEWOOD STUDIOS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data