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 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
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 |