PINEWOOD SHEPPERTON LIMITED - IVER HEATH
Company Profile | Company Filings |
Overview
PINEWOOD SHEPPERTON LIMITED is a Private Limited Company from IVER HEATH and has the status: Dissolved - no longer trading.
PINEWOOD SHEPPERTON LIMITED was incorporated 9 years ago on 12/06/2014 and has the registered number: 09083961. The accounts status is DORMANT.
PINEWOOD SHEPPERTON LIMITED was incorporated 9 years ago on 12/06/2014 and has the registered number: 09083961. The accounts status is DORMANT.
PINEWOOD SHEPPERTON LIMITED - IVER HEATH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 HEATH
BUCKINGHAMSHIRE
SL0 0NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2020 | 26/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUIS MONER PARRA | Apr 1981 | Spanish | Director | 2017-09-11 | CURRENT |
MRS BARBARA DAPHNE INSKIP | Nov 1968 | British | Director | 2019-07-22 | CURRENT |
MR PAUL GOLDING | Jan 1965 | British | Director | 2019-05-23 | CURRENT |
MS LEONIE DORRINGTON-WARD | Secretary | 2019-11-22 | CURRENT | ||
TRAVERS SMITH LIMITED | Corporate Director | 2014-06-12 UNTIL 2014-12-03 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-06-12 UNTIL 2014-12-03 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-06-12 UNTIL 2014-12-03 | RESIGNED | ||
CHRISTOPHER JOHN NAISBY | Feb 1972 | British | Director | 2014-12-03 UNTIL 2019-07-22 | RESIGNED |
DAVID ALEXANDER WIGHT | Oct 1958 | British | Director | 2014-12-03 UNTIL 2017-09-11 | RESIGNED |
MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2014-06-12 UNTIL 2014-12-03 | RESIGNED |
ANDREW MARK SMITH | British | Secretary | 2014-12-03 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 |
---|---|---|---|---|
Shepperton Studios (General Partner) Limited | 2016-04-06 | Iver |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |