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 11 years ago on 11/07/2012 and has the registered number: 08138507. The accounts status is DORMANT.
PINEWOOD CHRISTMAS CANDLE LIMITED was incorporated 11 years ago on 11/07/2012 and has the registered number: 08138507. The accounts status is DORMANT.
PINEWOOD CHRISTMAS CANDLE LIMITED - BUCKINGHAMSHIRE
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 | 31/03/2017 |
Registered Office
PINEWOOD STUDIOS PINEWOOD ROAD
BUCKINGHAMSHIRE
SL0 0NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 |