PINEWOOD FILMS NO.13 LIMITED - IVER


Company Profile Company Filings

Overview

PINEWOOD FILMS NO.13 LIMITED is a Private Limited Company from IVER and has the status: Dissolved - no longer trading.
PINEWOOD FILMS NO.13 LIMITED was incorporated 9 years ago on 23/04/2014 and has the registered number: 09006529. The accounts status is AUDIT EXEMPTION SUBSI.

PINEWOOD FILMS NO.13 LIMITED - IVER

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

PINEWOOD STUDIOS
IVER
BUCKINGHAMSHIRE
SL0 0NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2022 07/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK SMITH Jul 1962 British Director 2014-04-23 CURRENT
MR LUIS MONER PARRA Apr 1981 Spanish Director 2017-04-24 CURRENT
MR PAUL GOLDING Jan 1965 British Director 2017-04-23 CURRENT
MRS BARBARA DAPHNE INSKIP Nov 1968 British Director 2019-07-22 CURRENT
MS LEONIE DORRINGTON-WARD Secretary 2019-11-22 CURRENT
MR NICHOLAS DAVID JAMES SMITH Mar 1962 British Director 2014-04-23 UNTIL 2017-04-23 RESIGNED
MR. ROBERT ALEXANDER NORRIS Jun 1974 British Director 2015-06-29 UNTIL 2017-12-19 RESIGNED
MR CHRISTOPHER JOHN NAISBY Feb 1972 British Director 2014-04-23 UNTIL 2019-07-22 RESIGNED
MR IVAN PATRICK DUNLEAVY Oct 1959 British Director 2014-04-23 UNTIL 2017-04-24 RESIGNED
ANDREW MARK SMITH Secretary 2014-04-23 UNTIL 2017-08-18 RESIGNED
BRIDGET SHELDON-HILL Secretary 2017-08-18 UNTIL 2019-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinewood Films 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
PINEWOOD STUDIOS LIMITED IVER Active FULL 59111 - Motion picture production activities
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
TEDDINGTON STUDIOS LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 59111 - Motion picture production activities
PINEWOOD MALAYSIA LIMITED IVER HEATH Dissolved... AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities
PINEWOOD GERMANY LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-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 CAMERA TRAP LIMITED IVER Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD ATLANTA LIMITED IVER Dissolved... DORMANT 59120 - Motion picture, video and television programme post-production activities
PINEWOOD KYF LIMITED IVER Dissolved... DORMANT 59111 - Motion picture production activities
PINEWOOD FILMS NO.10 LIMITED IVER Dissolved... SMALL 59111 - Motion picture production activities
PINEWOOD FILMS NO.11 LIMITED IVER Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD FILMS NO.12 LIMITED IVER Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD FILMS NO.14 LIMITED IVER HEATH Dissolved... SMALL 59111 - Motion picture production activities
PMBS HOLDING LIMITED SLOUGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MBS LIGHTING UK LIMITED SLOUGH ENGLAND Active FULL 77291 - Renting and leasing of media entertainment equipment
PINEWOOD FILMS NO.16 LIMITED IVER ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities

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