PINEWOOD STUDIOS LIMITED - IVER
Company Profile | Company Filings |
Overview
PINEWOOD STUDIOS LIMITED is a Private Limited Company from IVER and has the status: Active.
PINEWOOD STUDIOS LIMITED was incorporated 79 years ago on 18/01/1945 and has the registered number: 00392619. The accounts status is FULL and accounts are next due on 31/03/2024.
PINEWOOD STUDIOS LIMITED was incorporated 79 years ago on 18/01/1945 and has the registered number: 00392619. The accounts status is FULL and accounts are next due on 31/03/2024.
PINEWOOD STUDIOS LIMITED - IVER
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
PINEWOOD STUDIOS
IVER
BUCKINGHAMSHIRE
SL0 0NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARK SMITH | Jul 1962 | British | Director | 2011-09-19 | CURRENT |
MRS BARBARA DAPHNE INSKIP | Nov 1968 | British | Director | 2019-07-22 | CURRENT |
MR DAVID MACPHERSON CONWAY | Feb 1976 | British | Director | 2023-11-13 | CURRENT |
MS LEONIE DORRINGTON-WARD | Secretary | 2019-11-22 | CURRENT | ||
MR NICHOLAS DAVID JAMES SMITH | Mar 1962 | British | Director | 2009-07-20 UNTIL 2017-04-24 | RESIGNED |
MR NIGEL ELLIS WOLFIN | Apr 1969 | British | Director | 2006-02-13 UNTIL 2008-03-28 | RESIGNED |
MR PAUL GOLDING | Jan 1965 | British | Director | 2017-04-24 UNTIL 2023-11-13 | RESIGNED |
CHARLOTTE ADAMS | Secretary | 1999-04-01 UNTIL 1999-05-10 | RESIGNED | ||
TREVOR CHALMERS | Jan 1947 | British | Secretary | 2000-02-22 UNTIL 2000-06-20 | RESIGNED |
FIONA MARGARET DE MIGUEL | Mar 1962 | British | Secretary | 1998-07-06 UNTIL 1999-04-01 | RESIGNED |
MR. DAVID MATTHEW RICHARDSON | May 1966 | Secretary | 2008-03-28 UNTIL 2010-12-22 | RESIGNED | |
MARTIN PAUL WAINWRIGHT | Jan 1955 | British | Secretary | 2001-07-20 UNTIL 2004-04-15 | RESIGNED |
MR ANDREW MARK SMITH | Secretary | 2010-12-22 UNTIL 2017-08-18 | RESIGNED | ||
SIMON ANDREW WATKINS | Feb 1964 | Secretary | RESIGNED | ||
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1999-05-10 UNTIL 2000-02-21 | RESIGNED | |
MR NIGEL ELLIS WOLFIN | Apr 1969 | British | Secretary | 2004-04-15 UNTIL 2008-03-28 | RESIGNED |
MR NIGEL ELLIS WOLFIN | Apr 1969 | British | Secretary | 2000-06-20 UNTIL 2001-07-20 | RESIGNED |
BRIDGET SHELDON-HILL | Secretary | 2017-08-18 UNTIL 2019-11-22 | RESIGNED | ||
DAVID ALEXANDER WIGHT | Oct 1958 | British | Director | 2006-02-13 UNTIL 2018-12-21 | RESIGNED |
MR JAMES HOWARD RIDER | Aug 1978 | British | Director | 2018-12-21 UNTIL 2019-05-20 | RESIGNED |
MR CHRISTOPHER JOHN NAISBY | Feb 1972 | British | Director | 2012-05-08 UNTIL 2019-07-22 | RESIGNED |
MR LUIS MONER PARRA | Apr 1981 | Spanish | Director | 2017-04-24 UNTIL 2023-11-13 | RESIGNED |
MR STEPHEN RICHARD JAGGS | Jun 1946 | British | Director | 1992-11-02 UNTIL 2005-12-31 | RESIGNED |
MR CYRIL HOWARD | Dec 1926 | British | Director | RESIGNED | |
MICHAEL IAN GRADE | Mar 1943 | British | Director | 2000-02-21 UNTIL 2006-02-13 | RESIGNED |
MR ROBIN JOHN BUSBY | May 1947 | British | Director | RESIGNED | |
MR DAVID ROBERT GODFREY | Sep 1961 | British | Director | 2006-02-13 UNTIL 2011-09-19 | RESIGNED |
MR PATRICK FRANCIS GARNER | Mar 1946 | British | Director | 2004-03-08 UNTIL 2012-04-30 | RESIGNED |
MR IVAN PATRICK DUNLEAVY | Oct 1959 | British | Director | 2000-02-21 UNTIL 2017-04-24 | RESIGNED |
JAMES DALY | Feb 1938 | British | Director | RESIGNED | |
PHILIP ALAN CLEMENT | Sep 1944 | American | Director | 1996-04-10 UNTIL 2000-02-21 | RESIGNED |
TREVOR CHALMERS | Jan 1947 | British | Director | 1997-02-03 UNTIL 2000-06-20 | RESIGNED |
PAUL BAKER | Jan 1973 | British | Director | 2008-02-08 UNTIL 2010-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinewood-Shepperton Studios Limited | 2016-04-06 | Iver |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |