PINEWOOD KYF LIMITED - IVER
Overview
PINEWOOD KYF LIMITED is a Private Limited Company from IVER and has the status: Dissolved - no longer trading.
PINEWOOD KYF LIMITED was incorporated 10 years ago on 05/07/2013 and has the registered number: 08599286. The accounts status is DORMANT.
PINEWOOD KYF LIMITED was incorporated 10 years ago on 05/07/2013 and has the registered number: 08599286. The accounts status is DORMANT.
PINEWOOD KYF 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 | 31/03/2017 |
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 ANDREW MARK SMITH | Jul 1962 | British | Director | 2013-07-05 | CURRENT |
| MR. CHRIS JOHN NAISBY | Feb 1972 | British | Director | 2013-07-05 | CURRENT |
| MR PAUL GOLDING | Jan 1965 | 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 |
| MR IVAN PATRICK DUNLEAVY | Oct 1959 | British | Director | 2013-07-05 UNTIL 2017-04-24 | RESIGNED |
| MR NICHOLAS DAVID JAMES SMITH | Mar 1962 | British | Director | 2013-07-05 UNTIL 2017-04-24 | RESIGNED |
| MR. ANDREW MARK SMITH | Secretary | 2013-07-05 UNTIL 2017-08-18 | 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 |