PINEWOOD FILMS LIMITED - IVER
Company Profile | Company Filings |
Overview
PINEWOOD FILMS LIMITED is a Private Limited Company from IVER and has the status: Active.
PINEWOOD FILMS LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07660856. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PINEWOOD FILMS LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07660856. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PINEWOOD FILMS 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARK SMITH | Jul 1962 | British | Director | 2012-09-05 | CURRENT |
MRS BARBARA DAPHNE INSKIP | Nov 1968 | British | Director | 2019-07-22 | CURRENT |
MR DAVID MACPHERSON CONWAY | Feb 1976 | British | Director | 2023-11-14 | CURRENT |
MS LEONIE DORRINGTON-WARD | Secretary | 2019-11-22 | CURRENT | ||
MR CHRISTOPHER JOHN NAISBY | Feb 1972 | British | Director | 2012-09-05 UNTIL 2019-07-22 | 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 |
MR PATRICK FRANCIS GARNER | Mar 1946 | British | Director | 2011-06-07 UNTIL 2012-04-30 | RESIGNED |
MR IVAN PATRICK DUNLEAVY | Oct 1959 | British | Director | 2012-05-01 UNTIL 2017-04-24 | RESIGNED |
MR ANDREW MARK SMITH | Secretary | 2011-06-07 UNTIL 2017-08-18 | RESIGNED | ||
BRIDGET SHELDON-HILL | Secretary | 2017-08-18 UNTIL 2019-11-22 | RESIGNED | ||
MR NICHOLAS DAVID JAMES SMITH | Mar 1962 | British | Director | 2011-06-07 UNTIL 2017-04-24 | 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 |