PINEWOOD STUDIO WALES LIMITED - IVER
| Company Profile | Company Filings |
Overview
PINEWOOD STUDIO WALES LIMITED is a Private Limited Company from IVER and has the status: Dissolved - no longer trading.
PINEWOOD STUDIO WALES LIMITED was incorporated 10 years ago on 27/01/2014 and has the registered number: 08863162. The accounts status is AUDIT EXEMPTION SUBSI.
PINEWOOD STUDIO WALES LIMITED was incorporated 10 years ago on 27/01/2014 and has the registered number: 08863162. The accounts status is AUDIT EXEMPTION SUBSI.
PINEWOOD STUDIO WALES LIMITED - IVER
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
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 LUIS MONER PARRA | Apr 1981 | Spanish | Director | 2017-09-06 | CURRENT |
| MRS BARBARA DAPHNE INSKIP | Nov 1968 | British | Director | 2019-12-19 | CURRENT |
| MR PAUL GOLDING | Jan 1965 | British | Director | 2017-04-24 | CURRENT |
| MS LEONIE DORRINGTON-WARD | Secretary | 2019-11-22 | CURRENT | ||
| MR JAMES STEPHEN CHRISTIAN | Dec 1963 | British | Director | 2014-01-27 UNTIL 2015-05-05 | RESIGNED |
| BRIDGET SHELDON-HILL | Secretary | 2017-08-18 UNTIL 2019-11-22 | RESIGNED | ||
| PETER MARTIN HICKS | Jul 1974 | British | Director | 2014-01-27 UNTIL 2017-09-06 | RESIGNED |
| MR NICHOLAS DAVID JAMES SMITH | Mar 1962 | British | Director | 2014-01-27 UNTIL 2017-04-24 | 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 |