Company Information for

TEDDINGTON STUDIOS LIMITED

PINEWOOD ROAD, IVER, IVER, BUCKINGHAMSHIRE, SL0 0NH,

Company Registration Number

05365850

Private Limited Company

Dissolved

About Teddington Studios Ltd

TEDDINGTON STUDIOS LIMITED was founded on 2005-02-16 and had its registered office in Iver. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data

Company Name
TEDDINGTON STUDIOS LIMITED
Legal Registered Office
IVER
IVER
BUCKINGHAMSHIRE
SL0 0NH
Other companies in SL0
Previous Names
WATERWAYS STUDIOS LIMITED
08/04/2005
DE FACTO 1224 LIMITED
17/03/2005

Filing Information

Company Number05365850
Date formed2005-02-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-03-31
Date Dissolved2017-07-25
Type of accountsDORMANT
Last Datalog update:
2017-08-21 12:03:40
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-07-25

Officer Role Occupation Date Appointed Country
Andrew Mark Smith Company Secretary 2010-12-22
Paul William Martin Golding Director PARTNER 2017-04-24 ENGLAND
Luis Parra Moner Parra Director PRINCIPAL 2017-04-24 ENGLAND
Chris John Naisby Director DIRECTOR 2012-05-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ivan Patrick Dunleavy Director 2005-03-17 2017-04-24
Nicholas David James Smith Director 2012-05-01 2017-04-24
Paul John Darbyshire Director 2006-02-17 2016-10-05
Patrick Francis Garner Director 2005-03-17 2012-04-30
David Matthew Richardson Company Secretary 2008-04-03 2010-12-22
Paul Baker Director 2008-02-13 2010-12-22
Nigel Ellis Wolfin Company Secretary 2005-03-17 2008-04-03
Roger William Morris Director 2006-02-17 2008-01-18
Travers Smith Secretaries Limited Company Secretary 2005-02-16 2005-03-17
Travers Smith Limited Director 2005-02-16 2005-03-17
Travers Smith Secretaries Limited Director 2005-02-16 2005-03-17

Related Directorships for Paul William Martin Golding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Martin Golding PINEWOOD SHEPPERTON FACILITIES LIMITEDDirector 2018-05-08 CURRENT 2011-02-11 Active
Paul William Martin Golding PINEWOOD FINCO PLCDirector 2017-11-08 CURRENT 2017-11-08 Active
Paul William Martin Golding PINEWOOD CHINA LIMITEDDirector 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
Paul William Martin Golding PINEWOOD ATLANTA LIMITEDDirector 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
Paul William Martin Golding BALTRAY NO. 2 LIMITEDDirector 2017-04-24 CURRENT 2006-04-12 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD FILMS NO.16 LIMITEDDirector 2017-04-24 CURRENT 2015-02-17 Dissolved 2018-05-08
Paul William Martin Golding SHEPPERTON STUDIOS LIMITEDDirector 2017-04-24 CURRENT 1994-10-06 Active
Paul William Martin Golding PINEWOOD-SHEPPERTON STUDIOS LIMITEDDirector 2017-04-24 CURRENT 1994-11-01 Active
Paul William Martin Golding SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITEDDirector 2017-04-24 CURRENT 2006-08-22 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD MALAYSIA LIMITEDDirector 2017-04-24 CURRENT 2009-11-12 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD CHRISTMAS CANDLE LIMITEDDirector 2017-04-24 CURRENT 2012-07-11 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD FILM ADVISORS LIMITEDDirector 2017-04-24 CURRENT 2012-08-01 Active
Paul William Martin Golding PINEWOOD RIOT CLUB LIMITEDDirector 2017-04-24 CURRENT 2013-03-15 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD PRESSURE LIMITEDDirector 2017-04-24 CURRENT 2013-05-08 Dissolved 2018-08-14
Paul William Martin Golding PINEWOOD KYF LIMITEDDirector 2017-04-24 CURRENT 2013-07-05 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD FILMS NO.10 LIMITEDDirector 2017-04-24 CURRENT 2013-12-17 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD STUDIO WALES LIMITEDDirector 2017-04-24 CURRENT 2014-01-27 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD FILM ADVISORS (W) LIMITEDDirector 2017-04-24 CURRENT 2014-01-28 Active
Paul William Martin Golding PINEWOOD FILMS NO.11 LIMITEDDirector 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD FILMS NO.12 LIMITEDDirector 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD FILMS NO.14 LIMITEDDirector 2017-04-24 CURRENT 2014-08-14 Active - Proposal to Strike off
Paul William Martin Golding WHERE HANDS TOUCH (FPC) LIMITEDDirector 2017-04-24 CURRENT 2015-02-17 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD MEDIA DEVELOPMENT LIMITEDDirector 2017-04-24 CURRENT 2015-05-14 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD DOMINICAN REPUBLIC LIMITEDDirector 2017-04-24 CURRENT 2009-12-05 Active
Paul William Martin Golding PINEWOOD FILMS LIMITEDDirector 2017-04-24 CURRENT 2011-06-07 Active
Paul William Martin Golding PINEWOOD LAST PASSENGER LIMITEDDirector 2017-04-24 CURRENT 2011-06-13 Dissolved 2018-08-14
Paul William Martin Golding PINEWOOD BELLE LIMITEDDirector 2017-04-24 CURRENT 2012-07-17 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD CAMERA TRAP LIMITEDDirector 2017-04-24 CURRENT 2012-07-23 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD ROBOT OVERLORDS LIMITEDDirector 2017-04-24 CURRENT 2013-01-22 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD STUDIOS LIMITEDDirector 2017-04-24 CURRENT 1945-01-18 Active
Paul William Martin Golding BALTRAY NO. 1 LIMITEDDirector 2017-04-24 CURRENT 2006-04-10 Active - Proposal to Strike off
Paul William Martin Golding PSL CONSULTING LIMITEDDirector 2017-04-24 CURRENT 2013-08-19 Active
Paul William Martin Golding PINEWOOD FILMS NO.13 LIMITEDDirector 2017-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
Paul William Martin Golding PINEWOOD GROUP LIMITEDDirector 2016-10-05 CURRENT 1999-12-07 Active
Paul William Martin Golding PICTURE HOLDCO LIMITEDDirector 2016-08-02 CURRENT 2016-07-26 Active

Related Directorships for Chris John Naisby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chris John Naisby PINEWOOD CHINA LIMITEDDirector 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
Chris John Naisby PINEWOOD ATLANTA LIMITEDDirector 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
Chris John Naisby PINEWOOD MALAYSIA LIMITEDDirector 2017-04-24 CURRENT 2009-11-12 Active - Proposal to Strike off
Chris John Naisby PSL DEVELOPMENT LIMITEDDirector 2017-04-24 CURRENT 2009-11-18 Active
Chris John Naisby PINEWOOD DOMINICAN REPUBLIC LIMITEDDirector 2017-04-24 CURRENT 2009-12-05 Active
Chris John Naisby PINEWOOD LAST PASSENGER LIMITEDDirector 2017-04-24 CURRENT 2011-06-13 Dissolved 2018-08-14
Chris John Naisby PINEWOOD BELLE LIMITEDDirector 2017-04-24 CURRENT 2012-07-17 Active - Proposal to Strike off
Chris John Naisby PINEWOOD MEDIA DEVELOPMENT LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
Chris John Naisby PINEWOOD FILMS NO.16 LIMITEDDirector 2015-02-17 CURRENT 2015-02-17 Dissolved 2018-05-08
Chris John Naisby WHERE HANDS TOUCH (FPC) LIMITEDDirector 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
Chris John Naisby SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITEDDirector 2014-12-03 CURRENT 2006-08-22 Active - Proposal to Strike off
Chris John Naisby PINEWOOD FILMS NO.14 LIMITEDDirector 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
Chris John Naisby PINEWOOD FILMS NO.13 LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
Chris John Naisby PINEWOOD FILM ADVISORS (W) LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Active
Chris John Naisby PINEWOOD FILMS NO.11 LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
Chris John Naisby PINEWOOD FILMS NO.12 LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
Chris John Naisby PINEWOOD FILMS NO.10 LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
Chris John Naisby PINEWOOD GROUP LIMITEDDirector 2013-09-30 CURRENT 1999-12-07 Active
Chris John Naisby PINEWOOD KYF LIMITEDDirector 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
Chris John Naisby PINEWOOD PRESSURE LIMITEDDirector 2013-05-08 CURRENT 2013-05-08 Dissolved 2018-08-14
Chris John Naisby PINEWOOD RIOT CLUB LIMITEDDirector 2013-03-15 CURRENT 2013-03-15 Active - Proposal to Strike off
Chris John Naisby PINEWOOD ROBOT OVERLORDS LIMITEDDirector 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
Chris John Naisby PINEWOOD CHRISTMAS CANDLE LIMITEDDirector 2013-01-21 CURRENT 2012-07-11 Active - Proposal to Strike off
Chris John Naisby PINEWOOD CAMERA TRAP LIMITEDDirector 2012-09-06 CURRENT 2012-07-23 Active - Proposal to Strike off
Chris John Naisby PINEWOOD FILMS LIMITEDDirector 2012-09-05 CURRENT 2011-06-07 Active
Chris John Naisby PINEWOOD FILM ADVISORS LIMITEDDirector 2012-08-01 CURRENT 2012-08-01 Active
Chris John Naisby SAUL'S FARM LIMITEDDirector 2012-05-08 CURRENT 2007-05-02 Dissolved 2017-07-25
Chris John Naisby BALTRAY NO. 2 LIMITEDDirector 2012-05-08 CURRENT 2006-04-12 Active - Proposal to Strike off
Chris John Naisby SHEPPERTON STUDIOS LIMITEDDirector 2012-05-08 CURRENT 1994-10-06 Active
Chris John Naisby PINEWOOD-SHEPPERTON STUDIOS LIMITEDDirector 2012-05-08 CURRENT 1994-11-01 Active
Chris John Naisby PINEWOOD PSB LIMITEDDirector 2012-05-08 CURRENT 2007-07-03 Active
Chris John Naisby PINEWOOD STUDIOS LIMITEDDirector 2012-05-08 CURRENT 1945-01-18 Active
Chris John Naisby BALTRAY NO. 1 LIMITEDDirector 2012-05-08 CURRENT 2006-04-10 Active - Proposal to Strike off
Chris John Naisby SHEPPERTON MANAGEMENT LIMITEDDirector 2011-09-19 CURRENT 2006-08-15 Active - Proposal to Strike off
Chris John Naisby PINEWOOD SHEPPERTON FACILITIES LIMITEDDirector 2011-09-19 CURRENT 2011-02-11 Active