Company Information for

PINEWOOD FILMS NO.11 LIMITED

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

Company Registration Number

08865342

Private Limited Company

Active - Proposal to Strike off

About Pinewood Films No.11 Ltd

PINEWOOD FILMS NO.11 LIMITED was founded on 2014-01-28 and has its registered office in Iver. The organisation's status is listed as "Active - Proposal to Strike off". Pinewood Films No.11 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PINEWOOD FILMS NO.11 LIMITED

Legal Registered Office

PINEWOOD STUDIOS
PINEWOOD ROAD
IVER
BUCKINGHAMSHIRE
SL0 0NH
Other companies in SL0

Filing Information

Company Number	08865342
Date formed	2014-01-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2020
Account next due	31/03/2022
Latest filing return	28/01/2016
Filing return next due	25/02/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2022-01-06 20:27:27

Primary Source:

Companies House

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	2017-04-24	ENGLAND
Chris John Naisby	Director	DIRECTOR	2014-01-28	ENGLAND
Andrew Mark Smith	Director	DIRECTOR	2014-01-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Mark Smith	Company Secretary	2014-01-28	2017-08-18
Ivan Patrick Dunleavy	Director	2014-01-28	2017-04-24
Nicholas David James Smith	Director	2014-01-28	2017-04-24

Related Directorships for Paul William Martin Golding

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul William Martin Golding	PINEWOOD SHEPPERTON FACILITIES LIMITED	Director	2018-05-08	CURRENT	2011-02-11	Active
Paul William Martin Golding	PINEWOOD FINCO PLC	Director	2017-11-08	CURRENT	2017-11-08	Active
Paul William Martin Golding	TEDDINGTON STUDIOS LIMITED	Director	2017-04-24	CURRENT	2005-02-16	Dissolved 2017-07-25
Paul William Martin Golding	PINEWOOD CHINA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Paul William Martin Golding	PINEWOOD ATLANTA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Paul William Martin Golding	BALTRAY NO. 2 LIMITED	Director	2017-04-24	CURRENT	2006-04-12	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILMS NO.16 LIMITED	Director	2017-04-24	CURRENT	2015-02-17	Dissolved 2018-05-08
Paul William Martin Golding	SHEPPERTON STUDIOS LIMITED	Director	2017-04-24	CURRENT	1994-10-06	Active
Paul William Martin Golding	PINEWOOD-SHEPPERTON STUDIOS LIMITED	Director	2017-04-24	CURRENT	1994-11-01	Active
Paul William Martin Golding	SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED	Director	2017-04-24	CURRENT	2006-08-22	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD MALAYSIA LIMITED	Director	2017-04-24	CURRENT	2009-11-12	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD CHRISTMAS CANDLE LIMITED	Director	2017-04-24	CURRENT	2012-07-11	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILM ADVISORS LIMITED	Director	2017-04-24	CURRENT	2012-08-01	Active
Paul William Martin Golding	PINEWOOD RIOT CLUB LIMITED	Director	2017-04-24	CURRENT	2013-03-15	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD PRESSURE LIMITED	Director	2017-04-24	CURRENT	2013-05-08	Dissolved 2018-08-14
Paul William Martin Golding	PINEWOOD KYF LIMITED	Director	2017-04-24	CURRENT	2013-07-05	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILMS NO.10 LIMITED	Director	2017-04-24	CURRENT	2013-12-17	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD STUDIO WALES LIMITED	Director	2017-04-24	CURRENT	2014-01-27	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILM ADVISORS (W) LIMITED	Director	2017-04-24	CURRENT	2014-01-28	Active
Paul William Martin Golding	PINEWOOD FILMS NO.12 LIMITED	Director	2017-04-24	CURRENT	2014-01-28	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILMS NO.14 LIMITED	Director	2017-04-24	CURRENT	2014-08-14	Active - Proposal to Strike off
Paul William Martin Golding	WHERE HANDS TOUCH (FPC) LIMITED	Director	2017-04-24	CURRENT	2015-02-17	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD MEDIA DEVELOPMENT LIMITED	Director	2017-04-24	CURRENT	2015-05-14	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD DOMINICAN REPUBLIC LIMITED	Director	2017-04-24	CURRENT	2009-12-05	Active
Paul William Martin Golding	PINEWOOD FILMS LIMITED	Director	2017-04-24	CURRENT	2011-06-07	Active
Paul William Martin Golding	PINEWOOD LAST PASSENGER LIMITED	Director	2017-04-24	CURRENT	2011-06-13	Dissolved 2018-08-14
Paul William Martin Golding	PINEWOOD BELLE LIMITED	Director	2017-04-24	CURRENT	2012-07-17	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD CAMERA TRAP LIMITED	Director	2017-04-24	CURRENT	2012-07-23	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD ROBOT OVERLORDS LIMITED	Director	2017-04-24	CURRENT	2013-01-22	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD STUDIOS LIMITED	Director	2017-04-24	CURRENT	1945-01-18	Active
Paul William Martin Golding	BALTRAY NO. 1 LIMITED	Director	2017-04-24	CURRENT	2006-04-10	Active - Proposal to Strike off
Paul William Martin Golding	PSL CONSULTING LIMITED	Director	2017-04-24	CURRENT	2013-08-19	Active
Paul William Martin Golding	PINEWOOD FILMS NO.13 LIMITED	Director	2017-04-23	CURRENT	2014-04-23	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD GROUP LIMITED	Director	2016-10-05	CURRENT	1999-12-07	Active
Paul William Martin Golding	PICTURE HOLDCO LIMITED	Director	2016-08-02	CURRENT	2016-07-26	Active

Related Directorships for Luis Moner Parra

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Luis Moner Parra	PINEWOOD SHEPPERTON LIMITED	Director	2017-09-11	CURRENT	2014-06-12	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD STUDIO WALES LIMITED	Director	2017-09-06	CURRENT	2014-01-27	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD FILM ADVISORS LIMITED	Director	2017-09-04	CURRENT	2012-08-01	Active
Luis Moner Parra	PINEWOOD FILM ADVISORS (W) LIMITED	Director	2017-09-04	CURRENT	2014-01-28	Active
Luis Moner Parra	PINEWOOD CHINA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Luis Moner Parra	PINEWOOD ATLANTA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Luis Moner Parra	PINEWOOD FILMS NO.16 LIMITED	Director	2017-04-24	CURRENT	2015-02-17	Dissolved 2018-05-08
Luis Moner Parra	SHEPPERTON STUDIOS LIMITED	Director	2017-04-24	CURRENT	1994-10-06	Active
Luis Moner Parra	PINEWOOD-SHEPPERTON STUDIOS LIMITED	Director	2017-04-24	CURRENT	1994-11-01	Active
Luis Moner Parra	PINEWOOD MALAYSIA LIMITED	Director	2017-04-24	CURRENT	2009-11-12	Active - Proposal to Strike off
Luis Moner Parra	PSL DEVELOPMENT LIMITED	Director	2017-04-24	CURRENT	2009-11-18	Active
Luis Moner Parra	PINEWOOD SHEPPERTON FACILITIES LIMITED	Director	2017-04-24	CURRENT	2011-02-11	Active
Luis Moner Parra	PINEWOOD CHRISTMAS CANDLE LIMITED	Director	2017-04-24	CURRENT	2012-07-11	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD RIOT CLUB LIMITED	Director	2017-04-24	CURRENT	2013-03-15	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD PRESSURE LIMITED	Director	2017-04-24	CURRENT	2013-05-08	Dissolved 2018-08-14
Luis Moner Parra	PINEWOOD KYF LIMITED	Director	2017-04-24	CURRENT	2013-07-05	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD FILMS NO.10 LIMITED	Director	2017-04-24	CURRENT	2013-12-17	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD FILMS NO.12 LIMITED	Director	2017-04-24	CURRENT	2014-01-28	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD FILMS NO.13 LIMITED	Director	2017-04-24	CURRENT	2014-04-23	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD FILMS NO.14 LIMITED	Director	2017-04-24	CURRENT	2014-08-14	Active - Proposal to Strike off
Luis Moner Parra	WHERE HANDS TOUCH (FPC) LIMITED	Director	2017-04-24	CURRENT	2015-02-17	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD DOMINICAN REPUBLIC LIMITED	Director	2017-04-24	CURRENT	2009-12-05	Active
Luis Moner Parra	PINEWOOD FILMS LIMITED	Director	2017-04-24	CURRENT	2011-06-07	Active
Luis Moner Parra	PINEWOOD CAMERA TRAP LIMITED	Director	2017-04-24	CURRENT	2012-07-23	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD ROBOT OVERLORDS LIMITED	Director	2017-04-24	CURRENT	2013-01-22	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD STUDIOS LIMITED	Director	2017-04-24	CURRENT	1945-01-18	Active
Luis Moner Parra	PINEWOOD GROUP LIMITED	Director	2016-10-05	CURRENT	1999-12-07	Active
Luis Moner Parra	PICTURE HOLDCO LIMITED	Director	2016-08-02	CURRENT	2016-07-26	Active

Related Directorships for Chris John Naisby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chris John Naisby	PINEWOOD CHINA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Chris John Naisby	PINEWOOD ATLANTA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Chris John Naisby	PINEWOOD MALAYSIA LIMITED	Director	2017-04-24	CURRENT	2009-11-12	Active - Proposal to Strike off
Chris John Naisby	PSL DEVELOPMENT LIMITED	Director	2017-04-24	CURRENT	2009-11-18	Active
Chris John Naisby	PINEWOOD DOMINICAN REPUBLIC LIMITED	Director	2017-04-24	CURRENT	2009-12-05	Active
Chris John Naisby	PINEWOOD LAST PASSENGER LIMITED	Director	2017-04-24	CURRENT	2011-06-13	Dissolved 2018-08-14
Chris John Naisby	PINEWOOD BELLE LIMITED	Director	2017-04-24	CURRENT	2012-07-17	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD MEDIA DEVELOPMENT LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS NO.16 LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2018-05-08
Chris John Naisby	WHERE HANDS TOUCH (FPC) LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Active - Proposal to Strike off
Chris John Naisby	SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED	Director	2014-12-03	CURRENT	2006-08-22	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS NO.14 LIMITED	Director	2014-08-14	CURRENT	2014-08-14	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS NO.13 LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILM ADVISORS (W) LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
Chris John Naisby	PINEWOOD FILMS NO.12 LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS NO.10 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD GROUP LIMITED	Director	2013-09-30	CURRENT	1999-12-07	Active
Chris John Naisby	PINEWOOD KYF LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD PRESSURE LIMITED	Director	2013-05-08	CURRENT	2013-05-08	Dissolved 2018-08-14
Chris John Naisby	PINEWOOD RIOT CLUB LIMITED	Director	2013-03-15	CURRENT	2013-03-15	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD ROBOT OVERLORDS LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD CHRISTMAS CANDLE LIMITED	Director	2013-01-21	CURRENT	2012-07-11	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD CAMERA TRAP LIMITED	Director	2012-09-06	CURRENT	2012-07-23	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS LIMITED	Director	2012-09-05	CURRENT	2011-06-07	Active
Chris John Naisby	PINEWOOD FILM ADVISORS LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Active
Chris John Naisby	SAUL'S FARM LIMITED	Director	2012-05-08	CURRENT	2007-05-02	Dissolved 2017-07-25
Chris John Naisby	TEDDINGTON STUDIOS LIMITED	Director	2012-05-08	CURRENT	2005-02-16	Dissolved 2017-07-25
Chris John Naisby	BALTRAY NO. 2 LIMITED	Director	2012-05-08	CURRENT	2006-04-12	Active - Proposal to Strike off
Chris John Naisby	SHEPPERTON STUDIOS LIMITED	Director	2012-05-08	CURRENT	1994-10-06	Active
Chris John Naisby	PINEWOOD-SHEPPERTON STUDIOS LIMITED	Director	2012-05-08	CURRENT	1994-11-01	Active
Chris John Naisby	PINEWOOD PSB LIMITED	Director	2012-05-08	CURRENT	2007-07-03	Active
Chris John Naisby	PINEWOOD STUDIOS LIMITED	Director	2012-05-08	CURRENT	1945-01-18	Active
Chris John Naisby	BALTRAY NO. 1 LIMITED	Director	2012-05-08	CURRENT	2006-04-10	Active - Proposal to Strike off
Chris John Naisby	SHEPPERTON MANAGEMENT LIMITED	Director	2011-09-19	CURRENT	2006-08-15	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD SHEPPERTON FACILITIES LIMITED	Director	2011-09-19	CURRENT	2011-02-11	Active

Related Directorships for Andrew Mark Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Mark Smith	PINEWOOD SHEPPERTON FACILITIES LIMITED	Director	2018-05-08	CURRENT	2011-02-11	Active
Andrew Mark Smith	PINEWOOD FILMS NO.16 LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2018-05-08
Andrew Mark Smith	WHERE HANDS TOUCH (FPC) LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD FILMS NO.14 LIMITED	Director	2014-08-14	CURRENT	2014-08-14	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD FILMS NO.13 LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD FILMS NO.12 LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD FILMS NO.10 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active - Proposal to Strike off
Andrew Mark Smith	PSL CONSULTING LIMITED	Director	2013-08-19	CURRENT	2013-08-19	Active
Andrew Mark Smith	PINEWOOD KYF LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD PRESSURE LIMITED	Director	2013-05-08	CURRENT	2013-05-08	Dissolved 2018-08-14
Andrew Mark Smith	PINEWOOD CHINA LIMITED	Director	2013-03-28	CURRENT	2013-01-10	Dissolved 2018-01-16
Andrew Mark Smith	PINEWOOD RIOT CLUB LIMITED	Director	2013-03-15	CURRENT	2013-03-15	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD ROBOT OVERLORDS LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD CHRISTMAS CANDLE LIMITED	Director	2013-01-21	CURRENT	2012-07-11	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD CAMERA TRAP LIMITED	Director	2012-09-06	CURRENT	2012-07-23	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD FILMS LIMITED	Director	2012-09-05	CURRENT	2011-06-07	Active
Andrew Mark Smith	SAUL'S FARM LIMITED	Director	2012-05-01	CURRENT	2007-05-02	Dissolved 2017-07-25
Andrew Mark Smith	BALTRAY NO. 2 LIMITED	Director	2012-05-01	CURRENT	2006-04-12	Active - Proposal to Strike off
Andrew Mark Smith	SHEPPERTON MANAGEMENT LIMITED	Director	2012-05-01	CURRENT	2006-08-15	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD PSB LIMITED	Director	2012-05-01	CURRENT	2007-07-03	Active
Andrew Mark Smith	PINEWOOD GROUP LIMITED	Director	2012-05-01	CURRENT	1999-12-07	Active
Andrew Mark Smith	BALTRAY NO. 1 LIMITED	Director	2012-05-01	CURRENT	2006-04-10	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD STUDIOS LIMITED	Director	2011-09-19	CURRENT	1945-01-18	Active
Andrew Mark Smith	BUCKINGHAMSHIRE BUSINESS FIRST	Director	2011-03-30	CURRENT	2000-11-09	Active
Andrew Mark Smith	SHEPPERTON STUDIOS LIMITED	Director	2011-02-03	CURRENT	1994-10-06	Active