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 - IVER HEATH

This company is listed in the following categories:
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

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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
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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
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