PINEWOOD FILM ADVISORS LIMITED - IVER
Company Profile | Company Filings |
Overview
PINEWOOD FILM ADVISORS LIMITED is a Private Limited Company from IVER and has the status: Active.
PINEWOOD FILM ADVISORS LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08164867. The accounts status is FULL and accounts are next due on 31/03/2024.
PINEWOOD FILM ADVISORS LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08164867. The accounts status is FULL and accounts are next due on 31/03/2024.
PINEWOOD FILM ADVISORS 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 | 31/03/2022 | 31/03/2024 |
Registered Office
PINEWOOD STUDIOS
IVER
BUCKINGHAMSHIRE
SL0 0NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BARBARA DAPHNE INSKIP | Nov 1968 | British | Director | 2019-07-22 | CURRENT |
MR DAVID MACPHERSON CONWAY | Feb 1976 | British | Director | 2023-11-15 | CURRENT |
MS LEONIE DORRINGTON-WARD | Secretary | 2019-11-22 | CURRENT | ||
MR CHRISTOPHER JOHN NAISBY | Feb 1972 | British | Director | 2012-08-01 UNTIL 2019-07-22 | RESIGNED |
MR LUIS MONER PARRA | Apr 1981 | Spanish | Director | 2017-09-04 UNTIL 2023-11-15 | RESIGNED |
MR PAUL GOLDING | Jan 1965 | British | Director | 2017-04-24 UNTIL 2023-11-15 | RESIGNED |
MR IVAN PATRICK DUNLEAVY | Oct 1959 | British | Director | 2012-08-01 UNTIL 2017-04-24 | RESIGNED |
MRS MAGDALENA DUKE | Dec 1979 | Australian | Director | 2012-08-01 UNTIL 2014-04-09 | RESIGNED |
MR JAMES STEPHEN CHRISTIAN | Dec 1963 | British | Director | 2012-10-25 UNTIL 2015-05-05 | RESIGNED |
MR. ANDREW MARK SMITH | Secretary | 2012-08-01 UNTIL 2017-08-18 | RESIGNED | ||
BRIDGET SHELDON-HILL | Secretary | 2017-09-04 UNTIL 2019-11-22 | RESIGNED | ||
MR. ROBERT ALEXANDER NORRIS | Jun 1974 | British | Director | 2015-06-26 UNTIL 2016-06-14 | RESIGNED |
MR YU-FAI SUEN | Dec 1961 | British | Director | 2016-05-09 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinewood Group 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 |