PINEWOOD DOMINICAN REPUBLIC LIMITED - IVER HEATH
Company Profile | Company Filings |
Overview
PINEWOOD DOMINICAN REPUBLIC LIMITED is a Private Limited Company from IVER HEATH and has the status: Active.
PINEWOOD DOMINICAN REPUBLIC LIMITED was incorporated 14 years ago on 05/12/2009 and has the registered number: 07096246. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PINEWOOD DOMINICAN REPUBLIC LIMITED was incorporated 14 years ago on 05/12/2009 and has the registered number: 07096246. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PINEWOOD DOMINICAN REPUBLIC 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 | 31/03/2023 | 31/12/2024 |
Registered Office
PINEWOOD STUDIOS
IVER HEATH
BUCKINGHAMSHIRE
SL0 0NH
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1733 LIMITED (until 08/01/2010)
DE FACTO 1733 LIMITED (until 08/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MACPHERSON CONWAY | Feb 1976 | British | Director | 2023-11-15 | CURRENT |
MS LEONIE DORRINGTON-WARD | Secretary | 2019-11-22 | CURRENT | ||
MR PAUL GOLDING | Jan 1965 | British | Director | 2017-04-24 | CURRENT |
MR LUIS MONER PARRA | Apr 1981 | Spanish | Director | 2017-04-24 | CURRENT |
MRS BARBARA DAPHNE INSKIP | Nov 1968 | British | Director | 2019-07-22 | CURRENT |
RUTH BRACKEN | Sep 1951 | British | Director | 2009-12-05 UNTIL 2010-01-04 | RESIGNED |
MR DAVID ROBERT GODFREY | Sep 1961 | British | Director | 2011-09-19 UNTIL 2017-09-11 | RESIGNED |
MR IVAN PATRICK DUNLEAVY | Oct 1959 | British | Director | 2010-01-04 UNTIL 2011-09-19 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2009-12-05 UNTIL 2010-01-04 | RESIGNED | ||
PAUL BAKER | Jan 1973 | British | Director | 2010-01-04 UNTIL 2010-12-22 | RESIGNED |
MR CHRISTOPHER JOHN NAISBY | Feb 1972 | British | Director | 2017-04-24 UNTIL 2019-07-22 | RESIGNED |
MR NICHOLAS DAVID JAMES SMITH | Mar 1962 | British | Director | 2010-01-04 UNTIL 2017-04-24 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2009-12-05 UNTIL 2010-01-04 | RESIGNED | ||
MR ANDREW MARK SMITH | Secretary | 2010-12-22 UNTIL 2017-08-18 | RESIGNED | ||
BRIDGET SHELDON-HILL | Secretary | 2017-08-18 UNTIL 2019-11-22 | RESIGNED | ||
DAVID MATTHEW RICHARDSON | Secretary | 2010-01-04 UNTIL 2010-12-22 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2009-12-05 UNTIL 2010-01-04 | 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 |