Dissolved
Dissolved 2018-08-14
Company Information for PINEWOOD LAST PASSENGER LIMITED
IVER HEATH, BUCKINGHAMSHIRE, SL0,
|
Company Registration Number
07667977
Private Limited Company
Dissolved Dissolved 2018-08-14 |
Company Name | ||||
---|---|---|---|---|
PINEWOOD LAST PASSENGER LIMITED | ||||
Legal Registered Office | ||||
IVER HEATH BUCKINGHAMSHIRE | ||||
Previous Names | ||||
|
Company Number | 07667977 | |
---|---|---|
Date formed | 2011-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-08-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-13 21:30:04 |
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Officer | Role | Date Appointed |
---|---|---|
BRIDGET SHELDON-HILL |
||
PAUL WILLIAM MARTIN GOLDING |
||
CHRIS JOHN NAISBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARK SMITH |
Company Secretary | ||
IVAN PATRICK DUNLEAVY |
Director | ||
NICHOLAS DAVID JAMES SMITH |
Director | ||
PATRICK FRANCIS GARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINEWOOD SHEPPERTON FACILITIES LIMITED | Director | 2018-05-08 | CURRENT | 2011-02-11 | Active | |
PINEWOOD FINCO PLC | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
TEDDINGTON STUDIOS LIMITED | Director | 2017-04-24 | CURRENT | 2005-02-16 | Dissolved 2017-07-25 | |
PINEWOOD CHINA LIMITED | Director | 2017-04-24 | CURRENT | 2013-01-10 | Dissolved 2018-01-16 | |
PINEWOOD ATLANTA LIMITED | Director | 2017-04-24 | CURRENT | 2013-01-10 | Dissolved 2018-01-16 | |
BALTRAY NO. 2 LIMITED | Director | 2017-04-24 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.16 LIMITED | Director | 2017-04-24 | CURRENT | 2015-02-17 | Dissolved 2018-05-08 | |
SHEPPERTON STUDIOS LIMITED | Director | 2017-04-24 | CURRENT | 1994-10-06 | Active | |
PINEWOOD-SHEPPERTON STUDIOS LIMITED | Director | 2017-04-24 | CURRENT | 1994-11-01 | Active | |
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED | Director | 2017-04-24 | CURRENT | 2006-08-22 | Active - Proposal to Strike off | |
PINEWOOD MALAYSIA LIMITED | Director | 2017-04-24 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
PINEWOOD CHRISTMAS CANDLE LIMITED | Director | 2017-04-24 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
PINEWOOD FILM ADVISORS LIMITED | Director | 2017-04-24 | CURRENT | 2012-08-01 | Active | |
PINEWOOD RIOT CLUB LIMITED | Director | 2017-04-24 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
PINEWOOD PRESSURE LIMITED | Director | 2017-04-24 | CURRENT | 2013-05-08 | Dissolved 2018-08-14 | |
PINEWOOD KYF LIMITED | Director | 2017-04-24 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.10 LIMITED | Director | 2017-04-24 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
PINEWOOD STUDIO WALES LIMITED | Director | 2017-04-24 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
PINEWOOD FILM ADVISORS (W) LIMITED | Director | 2017-04-24 | CURRENT | 2014-01-28 | Active | |
PINEWOOD FILMS NO.11 LIMITED | Director | 2017-04-24 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.12 LIMITED | Director | 2017-04-24 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.14 LIMITED | Director | 2017-04-24 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
WHERE HANDS TOUCH (FPC) LIMITED | Director | 2017-04-24 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
PINEWOOD MEDIA DEVELOPMENT LIMITED | Director | 2017-04-24 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
PINEWOOD DOMINICAN REPUBLIC LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-05 | Active | |
PINEWOOD FILMS LIMITED | Director | 2017-04-24 | CURRENT | 2011-06-07 | Active | |
PINEWOOD BELLE LIMITED | Director | 2017-04-24 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
PINEWOOD CAMERA TRAP LIMITED | Director | 2017-04-24 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
PINEWOOD ROBOT OVERLORDS LIMITED | Director | 2017-04-24 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
PINEWOOD STUDIOS LIMITED | Director | 2017-04-24 | CURRENT | 1945-01-18 | Active | |
BALTRAY NO. 1 LIMITED | Director | 2017-04-24 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
PSL CONSULTING LIMITED | Director | 2017-04-24 | CURRENT | 2013-08-19 | Active | |
PINEWOOD FILMS NO.13 LIMITED | Director | 2017-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
PINEWOOD GROUP LIMITED | Director | 2016-10-05 | CURRENT | 1999-12-07 | Active | |
PICTURE HOLDCO LIMITED | Director | 2016-08-02 | CURRENT | 2016-07-26 | Active | |
PINEWOOD CHINA LIMITED | Director | 2017-04-24 | CURRENT | 2013-01-10 | Dissolved 2018-01-16 | |
PINEWOOD ATLANTA LIMITED | Director | 2017-04-24 | CURRENT | 2013-01-10 | Dissolved 2018-01-16 | |
PINEWOOD MALAYSIA LIMITED | Director | 2017-04-24 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
PSL DEVELOPMENT LIMITED | Director | 2017-04-24 | CURRENT | 2009-11-18 | Active | |
PINEWOOD DOMINICAN REPUBLIC LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-05 | Active | |
PINEWOOD BELLE LIMITED | Director | 2017-04-24 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
PINEWOOD MEDIA DEVELOPMENT LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.16 LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2018-05-08 | |
WHERE HANDS TOUCH (FPC) LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED | Director | 2014-12-03 | CURRENT | 2006-08-22 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.14 LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.13 LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
PINEWOOD FILM ADVISORS (W) LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
PINEWOOD FILMS NO.11 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.12 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.10 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
PINEWOOD GROUP LIMITED | Director | 2013-09-30 | CURRENT | 1999-12-07 | Active | |
PINEWOOD KYF LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
PINEWOOD PRESSURE LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2018-08-14 | |
PINEWOOD RIOT CLUB LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
PINEWOOD ROBOT OVERLORDS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
PINEWOOD CHRISTMAS CANDLE LIMITED | Director | 2013-01-21 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
PINEWOOD CAMERA TRAP LIMITED | Director | 2012-09-06 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
PINEWOOD FILMS LIMITED | Director | 2012-09-05 | CURRENT | 2011-06-07 | Active | |
PINEWOOD FILM ADVISORS LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
SAUL'S FARM LIMITED | Director | 2012-05-08 | CURRENT | 2007-05-02 | Dissolved 2017-07-25 | |
TEDDINGTON STUDIOS LIMITED | Director | 2012-05-08 | CURRENT | 2005-02-16 | Dissolved 2017-07-25 | |
BALTRAY NO. 2 LIMITED | Director | 2012-05-08 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
SHEPPERTON STUDIOS LIMITED | Director | 2012-05-08 | CURRENT | 1994-10-06 | Active | |
PINEWOOD-SHEPPERTON STUDIOS LIMITED | Director | 2012-05-08 | CURRENT | 1994-11-01 | Active | |
PINEWOOD PSB LIMITED | Director | 2012-05-08 | CURRENT | 2007-07-03 | Active | |
PINEWOOD STUDIOS LIMITED | Director | 2012-05-08 | CURRENT | 1945-01-18 | Active | |
BALTRAY NO. 1 LIMITED | Director | 2012-05-08 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
SHEPPERTON MANAGEMENT LIMITED | Director | 2011-09-19 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
PINEWOOD SHEPPERTON FACILITIES LIMITED | Director | 2011-09-19 | CURRENT | 2011-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP03 | SECRETARY APPOINTED BRIDGET SHELDON-HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN DUNLEAVY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN NAISBY | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM MARTIN GOLDING | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/03/2014 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 FULL LIST | |
RES15 | CHANGE OF NAME 10/10/2013 | |
CERTNM | COMPANY NAME CHANGED PINEWOOD FILMS NO.2 LIMITED CERTIFICATE ISSUED ON 17/10/13 | |
AR01 | 13/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA01 | PREVSHO FROM 30/11/2012 TO 30/09/2012 | |
AR01 | 13/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IVAN PATRICK DUNLEAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GARNER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AA01 | PREVSHO FROM 30/06/2012 TO 30/11/2011 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES15 | CHANGE OF NAME 19/07/2011 | |
CERTNM | COMPANY NAME CHANGED PINEWOOD FILMS FANTASTIC LIMITED CERTIFICATE ISSUED ON 02/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ALTER ARTICLES 16/06/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | PINEWOOD FILMS LIMITED | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Satisfied | FUTURE PRODUCTION SERVICES TWO PLC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Satisfied | FUTURE PRODUCTION SERVICES TWO PLC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | THE BRITISH FILM INSTITUTE |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PINEWOOD LAST PASSENGER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |