PINEWOOD ATLANTA LIMITED - IVER


Overview

PINEWOOD ATLANTA LIMITED is a Private Limited Company from IVER and has the status: Dissolved - no longer trading.
PINEWOOD ATLANTA LIMITED was incorporated 11 years ago on 10/01/2013 and has the registered number: 08355034. The accounts status is DORMANT.

PINEWOOD ATLANTA LIMITED - IVER

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-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
IVER
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 PAUL GOLDING Jan 1965 British Director 2017-04-24 CURRENT
MR. CHRIS JOHN NAISBY Feb 1972 British Director 2017-04-24 CURRENT
BRIDGET SHELDON-HILL Secretary 2017-08-18 CURRENT
MR LUIS MONER PARRA Apr 1981 Spanish Director 2017-04-24 CURRENT
RUTH BRACKEN Sep 1951 British Director 2013-01-10 UNTIL 2013-04-16 RESIGNED
MR IVAN PATRICK DUNLEAVY Oct 1959 British Director 2013-04-16 UNTIL 2017-04-24 RESIGNED
ANDREW MARK SMITH British Secretary 2013-04-16 UNTIL 2017-08-18 RESIGNED
MR NICHOLAS DAVID JAMES SMITH Mar 1962 British Director 2013-04-16 UNTIL 2017-04-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-01-10 UNTIL 2013-04-16 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-01-10 UNTIL 2013-04-16 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-01-10 UNTIL 2013-04-16 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

Related 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
PINEWOOD-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
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED IVER HEATH Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PINEWOOD PSB LIMITED IVER HEATH Active FULL 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 LAST PASSENGER LIMITED IVER HEATH Dissolved... DORMANT 59111 - Motion picture production activities
PINEWOOD CHRISTMAS CANDLE LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 59111 - Motion picture production activities
PINEWOOD BELLE LIMITED IVER Dissolved... DORMANT 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.16 LIMITED IVER ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
AERMONT CAPITAL LLP LONDON ENGLAND Active FULL None Supplied

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
PINEWOOD-SHEPPERTON STUDIOS LIMITED IVER HEATH Active FULL 59120 - Motion picture, video and television programme post-production activities
TERRA LIMITED IVER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PINEWOOD PSB LIMITED IVER HEATH Active FULL 68209 - Other letting and operating of own or leased real estate
PSL CONSULTING LIMITED IVER Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PINEWOOD FINCO PLC IVER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PINEWOOD SOUTH LIMITED IVER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
COPERTURA PRODUCTIONS LIMITED IVER ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
WATERTON SERVICES LTD IVER HEATH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
JAMES BAREFOOT LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 90020 - Support activities to performing arts