PINEWOOD GROUP LIMITED - IVER
Company Profile | Company Filings |
Overview
PINEWOOD GROUP LIMITED is a Private Limited Company from IVER and has the status: Active.
PINEWOOD GROUP LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889552. The accounts status is GROUP and accounts are next due on 31/12/2024.
PINEWOOD GROUP LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889552. The accounts status is GROUP and accounts are next due on 31/12/2024.
PINEWOOD GROUP 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 | 31/03/2023 | 31/12/2024 |
Registered Office
PINEWOOD STUDIOS
IVER
BUCKINGHAMSHIRE
SL0 0NH
This Company Originates in : United Kingdom
Previous trading names include:
PINEWOOD SHEPPERTON PLC (until 23/02/2015)
PINEWOOD SHEPPERTON PLC (until 23/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MACPHERSON CONWAY | Feb 1976 | British | Director | 2023-11-10 | CURRENT |
MS LEONIE DORRINGTON-WARD | Secretary | 2019-11-22 | CURRENT | ||
ALISON CLAIRE TREWARTHA | May 1981 | British,Australian | Director | 2016-10-05 | CURRENT |
MR PAUL GOLDING | Jan 1965 | British | Director | 2016-10-05 | CURRENT |
MRS BARBARA DAPHNE INSKIP | Nov 1968 | British | Director | 2019-05-17 | CURRENT |
MR LUIS MONER PARRA | Apr 1981 | Spanish | Director | 2016-10-05 | CURRENT |
MR NATHAN NISSIM SHIKE | Mar 1981 | American | Director | 2016-10-05 | CURRENT |
MR ANDREW MARK SMITH | Jul 1962 | British | Director | 2012-05-01 | CURRENT |
DR. CATHERINE RAINES | Mar 1963 | British | Director | 2015-05-06 UNTIL 2015-08-13 | RESIGNED |
MIKJON LIMITED | Corporate Director | 1999-12-07 UNTIL 2000-02-05 | RESIGNED | ||
MR IVAN PATRICK DUNLEAVY | Oct 1959 | British | Secretary | 2000-02-05 UNTIL 2000-06-20 | RESIGNED |
MR NIGEL ELLIS WOLFIN | Apr 1969 | British | Secretary | 2000-06-20 UNTIL 2008-03-28 | RESIGNED |
BRIDGET SHELDON-HILL | Secretary | 2017-08-18 UNTIL 2019-11-22 | RESIGNED | ||
MR. DAVID MATTHEW RICHARDSON | May 1966 | Secretary | 2008-03-28 UNTIL 2010-12-20 | RESIGNED | |
MR ANDREW MARK SMITH | Secretary | 2010-12-20 UNTIL 2017-08-18 | RESIGNED | ||
MARK ANDREW SENIOR | Feb 1963 | British | Director | 2011-07-12 UNTIL 2013-04-29 | RESIGNED |
MR RIDLEY SCOTT | Nov 1937 | British | Director | 2001-02-09 UNTIL 2004-04-19 | RESIGNED |
NEVILLE SHULMAN | Dec 1939 | British | Director | 2003-08-26 UNTIL 2004-04-19 | RESIGNED |
MR NICHOLAS DAVID JAMES SMITH | Mar 1962 | British | Director | 2005-07-04 UNTIL 2017-04-24 | RESIGNED |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2010-06-29 UNTIL 2016-10-05 | RESIGNED |
NIGEL PATRICK HALL | Jun 1955 | British | Director | 2004-04-19 UNTIL 2011-07-12 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2011-07-12 UNTIL 2012-07-23 | RESIGNED |
ANTHONY DAVID SCOTT | Jun 1944 | British | Director | 2001-02-09 UNTIL 2004-04-19 | RESIGNED |
MS. MARY-TERESA RAINEY | May 1955 | British | Director | 2015-05-06 UNTIL 2016-10-05 | RESIGNED |
MR JOHN RICHARD GAWTHORNE | Jun 1950 | British | Director | 2000-02-29 UNTIL 2001-11-08 | RESIGNED |
RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2012-11-27 UNTIL 2016-10-05 | RESIGNED |
MR MICHAEL RONALD JOHN PACITTI | May 1959 | British | Director | 2003-12-19 UNTIL 2004-03-29 | RESIGNED |
MR CHRISTOPHER JOHN NAISBY | Feb 1972 | British | Director | 2013-09-30 UNTIL 2019-05-17 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2011-07-12 UNTIL 2015-02-17 | RESIGNED |
MR STEPHEN RICHARD JAGGS | Jun 1946 | British | Director | 2000-02-18 UNTIL 2005-12-31 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2011-07-12 UNTIL 2012-07-23 | RESIGNED |
MR PATRICK FRANCIS GARNER | Mar 1946 | British | Director | 2001-10-19 UNTIL 2012-04-30 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 1999-12-07 UNTIL 2000-02-05 | RESIGNED | ||
MICHAEL IAN GRADE | Mar 1943 | British | Director | 2000-02-05 UNTIL 2016-10-05 | RESIGNED |
MR IVAN PATRICK DUNLEAVY | Oct 1959 | British | Director | 2000-02-05 UNTIL 2017-04-24 | RESIGNED |
JAMES GRAHAM DONALD | Apr 1944 | British | Director | 2006-03-27 UNTIL 2011-07-12 | RESIGNED |
MR JAMES STEPHEN CHRISTIAN | Dec 1963 | British | Director | 2012-10-25 UNTIL 2015-05-05 | RESIGNED |
DENIS BRIAN CARRIGAN | Nov 1938 | British | Director | 2001-03-19 UNTIL 2002-10-16 | RESIGNED |
BRYAN ADRIAN FALCONER BURN | May 1945 | British | Director | 2000-04-14 UNTIL 2011-07-12 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2013-04-29 UNTIL 2015-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Picture Holdco Limited | 2016-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |