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 British 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 British 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
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.
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 SHEPPERTON FACILITIES LIMITED IVER HEATH Active DORMANT 59111 - Motion picture production activities
PINEWOOD FILMS LIMITED IVER Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD CAMERA TRAP LIMITED IVER Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
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.11 LIMITED IVER Active AUDIT EXEMPTION SUBSI 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
EUPHONIX EUROPE LIMITED IVER HEATH Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BALTRAY NO. 2 LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
BRITISH ESPORTS ASSOCIATION LIMITED IVER HEATH Active DORMANT 93199 - Other sports activities
MUSIC INFINITY PUBLISHING LIMITED IVER HEATH ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
MEN & MOTORS LIMITED IVER UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
OMIP LTD IVER UNITED KINGDOM Active DORMANT 59200 - Sound recording and music publishing activities
TCAT LIMITED IVER UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
GOLDEN CRAB FILM PRODUCTION LIMITED IVER ENGLAND Active DORMANT 59111 - Motion picture production activities
VICTORY FILMS LIMITED IVER UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
COLLECTING RECORDS LLP IVER Active TOTAL EXEMPTION FULL None Supplied