PINEWOOD-SHEPPERTON STUDIOS LIMITED - IVER HEATH
Company Profile | Company Filings |
Overview
PINEWOOD-SHEPPERTON STUDIOS LIMITED is a Private Limited Company from IVER HEATH and has the status: Active.
PINEWOOD-SHEPPERTON STUDIOS LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985190. The accounts status is FULL and accounts are next due on 31/03/2024.
PINEWOOD-SHEPPERTON STUDIOS LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985190. The accounts status is FULL and accounts are next due on 31/03/2024.
PINEWOOD-SHEPPERTON STUDIOS LIMITED - IVER HEATH
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-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
C/O PINEWOOD STUDIOS
IVER HEATH
BUCKINGHAMSHIRE
SL0 0NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BARBARA DAPHNE INSKIP | Nov 1968 | British | Director | 2019-07-22 | CURRENT |
MS LEONIE DORRINGTON-WARD | Secretary | 2019-11-22 | CURRENT | ||
MR DAVID MACPHERSON CONWAY | Feb 1976 | British | Director | 2023-11-14 | CURRENT |
MR RIDLEY SCOTT | Nov 1937 | British | Director | 1995-01-31 UNTIL 2004-04-19 | RESIGNED |
MR CHRISTOPHER JOHN NAISBY | Feb 1972 | British | Director | 2012-05-08 UNTIL 2019-07-22 | RESIGNED |
NEVILLE SHULMAN | Dec 1939 | British | Director | 1995-01-31 UNTIL 2001-02-09 | RESIGNED |
NIGEL SINCLAIR | Mar 1948 | American | Director | 1995-01-31 UNTIL 2001-02-09 | RESIGNED |
MR NICHOLAS DAVID JAMES SMITH | Mar 1962 | British | Director | 2009-07-20 UNTIL 2017-04-24 | RESIGNED |
MH DIRECTORS 2 LIMITED | Director | 1994-11-25 UNTIL 1995-01-31 | RESIGNED | ||
MR ROGER CHRISTOPHER WINGATE | Nov 1940 | British | Director | 1995-05-15 UNTIL 2001-02-09 | RESIGNED |
MR. DAVID MATTHEW RICHARDSON | May 1966 | Secretary | 2008-04-03 UNTIL 2010-12-22 | RESIGNED | |
BRIDGET SHELDON-HILL | Secretary | 2017-08-18 UNTIL 2019-11-22 | RESIGNED | ||
MR NIGEL ELLIS WOLFIN | Apr 1969 | British | Secretary | 2000-02-09 UNTIL 2001-07-20 | RESIGNED |
MARTIN PAUL WAINWRIGHT | Jan 1955 | British | Secretary | 2001-07-20 UNTIL 2004-04-15 | RESIGNED |
MR NIGEL ELLIS WOLFIN | Apr 1969 | British | Secretary | 2004-04-15 UNTIL 2008-04-03 | RESIGNED |
MR ANDREW MARK SMITH | Secretary | 2010-12-22 UNTIL 2017-08-18 | RESIGNED | ||
MH DIRECTORS LIMITED | Corporate Director | 1994-11-25 UNTIL 1995-01-31 | RESIGNED | ||
ANTHONY DAVID SCOTT | Jun 1944 | British | Director | 1997-03-14 UNTIL 2004-04-19 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-01 UNTIL 1994-11-25 | RESIGNED | ||
MR JAMES ANTHONY ALOYSIUS MORRIS | Dec 1946 | Irish | Director | 1997-09-26 UNTIL 2001-02-09 | RESIGNED |
MR LUIS MONER PARRA | Apr 1981 | Spanish | Director | 2017-04-24 UNTIL 2023-11-14 | RESIGNED |
MR PAUL GOLDING | Jan 1965 | British | Director | 2017-04-24 UNTIL 2023-11-14 | RESIGNED |
JOHN FRANCIS JARVIS | Feb 1943 | British | Director | 1995-03-07 UNTIL 2001-02-09 | RESIGNED |
MR STEPHEN RICHARD JAGGS | Jun 1946 | British | Director | 2001-02-12 UNTIL 2005-12-31 | RESIGNED |
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 1995-01-31 UNTIL 2001-02-09 | 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 | 2001-02-12 UNTIL 2011-09-19 | RESIGNED |
MR IVAN PATRICK DUNLEAVY | Oct 1959 | British | Director | 2012-05-01 UNTIL 2017-04-24 | RESIGNED |
DENIS BRIAN CARRIGAN | Nov 1938 | British | Director | 1995-01-31 UNTIL 2002-10-16 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 1994-11-25 UNTIL 2001-02-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-01 UNTIL 1994-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinewood Group Limited | 2016-04-06 | Iver |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |