PINEWOOD CHRISTMAS CANDLE LIMITED - BUCKINGHAMSHIRE


Overview

PINEWOOD CHRISTMAS CANDLE LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Dissolved - no longer trading.
PINEWOOD CHRISTMAS CANDLE LIMITED was incorporated 7 years ago on 11/07/2012 and has the registered number: 08138507. The accounts status is DORMANT and accounts are next due on .

PINEWOOD CHRISTMAS CANDLE LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

PINEWOOD STUDIOS PINEWOOD ROAD
BUCKINGHAMSHIRE
SL0 0NH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/07/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK SMITH Jul 1962 British Director 2013-01-21 CURRENT
MR. CHRIS JOHN NAISBY Feb 1972 English Director 2013-01-21 CURRENT
MR PAUL GOLDING Jan 1965 British Director 2017-04-24 CURRENT
MR LUIS MONER PARRA Apr 1981 Spanish Director 2017-04-24 CURRENT
BRIDGET SHELDON-HILL Secretary 2017-08-18 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-07-11 UNTIL 2012-08-16 RESIGNED
MR NICHOLAS DAVID JAMES SMITH Mar 1962 British Director 2012-08-16 UNTIL 2017-04-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-07-11 UNTIL 2012-08-16 RESIGNED
MR IVAN PATRICK DUNLEAVY Oct 1959 English Director 2012-08-16 UNTIL 2017-04-24 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-07-11 UNTIL 2012-08-16 RESIGNED
ANDREW MARK SMITH British Secretary 2012-08-16 UNTIL 2017-08-18 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-07-11 UNTIL 2012-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinewood Films Limited 2016-04-06 Iver   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEWOOD STUDIOS LIMITED IVER Active FULL 59111 - Motion picture production activities
SHEPPERTON STUDIOS LIMITED IVER HEATH Active FULL 59120 - Motion picture, video and television programme post-production activities
PINEWOOD GROUP LIMITED IVER Active GROUP 59111 - Motion picture production activities
BUCKINGHAMSHIRE BUSINESS FIRST HIGH WYCOMBE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BALTRAY NO. 1 LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
BALTRAY NO. 2 LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
SHEPPERTON MANAGEMENT LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
SAUL'S FARM LIMITED IVER HEATH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PINEWOOD PSB LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PINEWOOD CHINA LIMITED IVER Dissolved... DORMANT 59120 - Motion picture, video and television programme post-production activities
PINEWOOD ROBOT OVERLORDS LIMITED IVER Dissolved... DORMANT 59111 - Motion picture production activities
PINEWOOD RIOT CLUB LIMITED IVER Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD PRESSURE LIMITED IVER Dissolved... DORMANT 59111 - Motion picture production activities
PINEWOOD KYF LIMITED IVER Dissolved... DORMANT 59111 - Motion picture production activities
PSL CONSULTING LIMITED IVER Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PINEWOOD FILMS NO.10 LIMITED IVER Dissolved... SMALL 59111 - Motion picture production activities
PINEWOOD FILMS NO.12 LIMITED IVER Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD FILMS NO.13 LIMITED IVER Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD FILMS NO.14 LIMITED IVER HEATH Active SMALL 59111 - Motion picture production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPPERTON STUDIOS LIMITED IVER HEATH Active FULL 59120 - Motion picture, video and television programme post-production activities
SPECIALIST PRODUCTION EVENT EXHIBITION AND DESIGN LIMITED IVER ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SHEPPERTON MANAGEMENT LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ROTOLIGHT LIMITED IVER HEATH UNITED KINGDOM Active 99999 - Dormant Company
PSL CONSULTING LIMITED IVER Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PINEWOOD STUDIO WALES LIMITED IVER Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
PINEWOOD SHEPPERTON LIMITED IVER HEATH Active DORMANT 68209 - Other letting and operating of own or leased real estate
PINEWOOD FINCO PLC IVER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HAZGREEN SALES & HIRE LIMITED IVER HEATH UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets