Active
Company Information for PINEWOOD FILM ADVISORS LIMITED
PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH,
|
Company Registration Number
08164867
Private Limited Company
Active |
Company Name | |
---|---|
PINEWOOD FILM ADVISORS LIMITED | |
Legal Registered Office | |
PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH Other companies in SL0 | |
Company Number | 08164867 | |
---|---|---|
Company ID Number | 08164867 | |
Date formed | 2012-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 08:37:02 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PINEWOOD FILM ADVISORS (W) LIMITED | PINEWOOD STUDIOS PINEWOOD ROAD IVER SL0 0NH | Active | Company formed on the 2014-01-28 |
Officer | Role | Date Appointed |
---|---|---|
BRIDGET SHELDON-HILL |
||
PAUL WILLIAM MARTIN GOLDING |
||
LUIS MONER PARRA |
||
CHRIS JOHN NAISBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YU-FAI SUEN |
Director | ||
ANDREW MARK SMITH |
Company Secretary | ||
IVAN PATRICK DUNLEAVY |
Director | ||
ROBERT ALEXANDER NORRIS |
Director | ||
JAMES STEPHEN CHRISTIAN |
Director | ||
MAGDALENA DUKE |
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 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 LAST PASSENGER LIMITED | Director | 2017-04-24 | CURRENT | 2011-06-13 | Dissolved 2018-08-14 | |
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 SHEPPERTON LIMITED | Director | 2017-09-11 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
PINEWOOD STUDIO WALES LIMITED | Director | 2017-09-06 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
PINEWOOD FILM ADVISORS (W) LIMITED | Director | 2017-09-04 | CURRENT | 2014-01-28 | 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 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 | |
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 SHEPPERTON FACILITIES LIMITED | Director | 2017-04-24 | CURRENT | 2011-02-11 | Active | |
PINEWOOD CHRISTMAS CANDLE LIMITED | Director | 2017-04-24 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
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 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.13 LIMITED | Director | 2017-04-24 | CURRENT | 2014-04-23 | 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 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 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 | |
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 LAST PASSENGER LIMITED | Director | 2017-04-24 | CURRENT | 2011-06-13 | Dissolved 2018-08-14 | |
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 | |
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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Luis Moner Parra on 2022-02-15 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Ms Leonie Dorrington-Ward as company secretary on 2019-11-22 | |
TM02 | Termination of appointment of Bridget Sheldon-Hill on 2019-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BARBARA DAPHNE INSKIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS JOHN NAISBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Luis Moner Parra on 2018-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Bridget Sheldon-Hill as company secretary on 2017-09-04 | |
AP01 | DIRECTOR APPOINTED MR LUIS PARRA MONER PARRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YU-FAI SUEN | |
TM02 | Termination of appointment of Andrew Mark Smith on 2017-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
PSC05 | Change of details for Pinewood Group Plc as a person with significant control on 2016-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN PATRICK DUNLEAVY | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM MARTIN GOLDING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER NORRIS | |
AP01 | DIRECTOR APPOINTED MR. YU-FAI SUEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ROBERT ALEXANDER NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN CHRISTIAN | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Change of accounting reference date | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA DUKE | |
SH01 | 22/08/13 STATEMENT OF CAPITAL GBP 250000 | |
AR01 | 01/08/13 FULL LIST | |
AA01 | CURREXT FROM 31/08/2013 TO 31/01/2014 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN CHRISTIAN | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | MAJESTIC PROPERTIES (LONDON) LIMITED |
Type of Charge Owed | Quantity |
---|
We have found 11 mortgage charges which are owed to PINEWOOD FILM ADVISORS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PINEWOOD FILM ADVISORS 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. |