Company Information for

PINEWOOD FILM ADVISORS (W) LIMITED

Pinewood Studios, Pinewood Road, Iver, SL0 0NH,

Company Registration Number

08864165

Private Limited Company

Active

About Pinewood Film Advisors (w) Ltd

PINEWOOD FILM ADVISORS (W) LIMITED was founded on 2014-01-28 and has its registered office in Iver. The organisation's status is listed as "Active". Pinewood Film Advisors (w) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PINEWOOD FILM ADVISORS (W) LIMITED
Legal Registered Office
Pinewood Studios
Pinewood Road
Iver
SL0 0NH
Other companies in CF3

Filing Information

Company Number08864165
Date formed2014-01-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2025-01-28
Filing return next due2026-02-11
Type of accountsFULL
Last Datalog update:
2025-01-28 15:57:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bridget Sheldon-hill Company Secretary 2017-08-18
Paul William Martin Golding Director PARTNER 2017-04-24 ENGLAND
Luis Moner Parra Director PRINCIPAL 2017-09-04 ENGLAND
Chris John Naisby Director DIRECTOR 2014-01-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Yu-fai Suen Director 2016-05-09 2017-09-01
Andrew Mark Smith Company Secretary 2014-01-28 2017-08-18
Ivan Patrick Dunleavy Director 2014-01-28 2017-04-24
Robert Alexander Norris Director 2014-01-28 2016-06-14
James Stephen Christian Director 2014-01-28 2015-05-05

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 TEDDINGTON STUDIOS LIMITEDDirector 2017-04-24 CURRENT 2005-02-16 Dissolved 2017-07-25
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 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 Luis Moner Parra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luis Moner Parra PINEWOOD SHEPPERTON LIMITEDDirector 2017-09-11 CURRENT 2014-06-12 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD STUDIO WALES LIMITEDDirector 2017-09-06 CURRENT 2014-01-27 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD FILM ADVISORS LIMITEDDirector 2017-09-04 CURRENT 2012-08-01 Active
Luis Moner Parra PINEWOOD CHINA LIMITEDDirector 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
Luis Moner Parra PINEWOOD ATLANTA LIMITEDDirector 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
Luis Moner Parra PINEWOOD FILMS NO.16 LIMITEDDirector 2017-04-24 CURRENT 2015-02-17 Dissolved 2018-05-08
Luis Moner Parra SHEPPERTON STUDIOS LIMITEDDirector 2017-04-24 CURRENT 1994-10-06 Active
Luis Moner Parra PINEWOOD-SHEPPERTON STUDIOS LIMITEDDirector 2017-04-24 CURRENT 1994-11-01 Active
Luis Moner Parra PINEWOOD MALAYSIA LIMITEDDirector 2017-04-24 CURRENT 2009-11-12 Active - Proposal to Strike off
Luis Moner Parra PSL DEVELOPMENT LIMITEDDirector 2017-04-24 CURRENT 2009-11-18 Active
Luis Moner Parra PINEWOOD SHEPPERTON FACILITIES LIMITEDDirector 2017-04-24 CURRENT 2011-02-11 Active
Luis Moner Parra PINEWOOD CHRISTMAS CANDLE LIMITEDDirector 2017-04-24 CURRENT 2012-07-11 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD RIOT CLUB LIMITEDDirector 2017-04-24 CURRENT 2013-03-15 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD PRESSURE LIMITEDDirector 2017-04-24 CURRENT 2013-05-08 Dissolved 2018-08-14
Luis Moner Parra PINEWOOD KYF LIMITEDDirector 2017-04-24 CURRENT 2013-07-05 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD FILMS NO.10 LIMITEDDirector 2017-04-24 CURRENT 2013-12-17 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD FILMS NO.11 LIMITEDDirector 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD FILMS NO.12 LIMITEDDirector 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD FILMS NO.13 LIMITEDDirector 2017-04-24 CURRENT 2014-04-23 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD FILMS NO.14 LIMITEDDirector 2017-04-24 CURRENT 2014-08-14 Active - Proposal to Strike off
Luis Moner Parra WHERE HANDS TOUCH (FPC) LIMITEDDirector 2017-04-24 CURRENT 2015-02-17 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD DOMINICAN REPUBLIC LIMITEDDirector 2017-04-24 CURRENT 2009-12-05 Active
Luis Moner Parra PINEWOOD FILMS LIMITEDDirector 2017-04-24 CURRENT 2011-06-07 Active
Luis Moner Parra PINEWOOD CAMERA TRAP LIMITEDDirector 2017-04-24 CURRENT 2012-07-23 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD ROBOT OVERLORDS LIMITEDDirector 2017-04-24 CURRENT 2013-01-22 Active - Proposal to Strike off
Luis Moner Parra PINEWOOD STUDIOS LIMITEDDirector 2017-04-24 CURRENT 1945-01-18 Active
Luis Moner Parra PINEWOOD GROUP LIMITEDDirector 2016-10-05 CURRENT 1999-12-07 Active
Luis Moner Parra 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 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 TEDDINGTON STUDIOS LIMITEDDirector 2012-05-08 CURRENT 2005-02-16 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