PINEWOOD CHINA LIMITED

Company Number		08355173
Date formed		2013-01-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-03-31
Date Dissolved		2018-01-16
Type of accounts		DORMANT

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Company Officers of PINEWOOD CHINA LIMITED

Current Directors

Officer	Role	Date Appointed
BRIDGET SHELDON-HILL	Company Secretary	2017-08-18
PAUL WILLIAM MARTIN GOLDING	Director	2017-04-24
LUIS MONER PARRA	Director	2017-04-24
CHRIS JOHN NAISBY	Director	2017-04-24
ANDREW MARK SMITH	Director	2013-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MARK SMITH	Company Secretary	2013-03-28	2017-08-18
IVAN PATRICK DUNLEAVY	Director	2013-03-28	2017-04-24
TRAVERS SMITH SECRETARIES LIMITED	Company Secretary	2013-01-10	2013-03-28
RUTH BRACKEN	Director	2013-01-10	2013-03-28
TRAVERS SMITH LIMITED	Director	2013-01-10	2013-03-28
TRAVERS SMITH SECRETARIES LIMITED	Director	2013-01-10	2013-03-28

Related Directorships

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 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.11 LIMITED	Director	2017-04-24	CURRENT	2014-01-28	Active - Proposal to Strike off
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
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 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.11 LIMITED	Director	2017-04-24	CURRENT	2014-01-28	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
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.11 LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
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
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.11 LIMITED	Director	2014-01-28	CURRENT	2014-01-28	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 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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-23	DS01	APPLICATION FOR STRIKING-OFF
2017-08-22	AP03	SECRETARY APPOINTED BRIDGET SHELDON-HILL
2017-08-22	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH
2017-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN DUNLEAVY
2017-04-26	AP01	DIRECTOR APPOINTED LUIS MONER PARRA
2017-04-26	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN NAISBY
2017-04-26	AP01	DIRECTOR APPOINTED MR PAUL WILLIAM MARTIN GOLDING
2017-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-26	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
2016-02-26	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11	AR01	10/01/16 FULL LIST
2015-11-30	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2015-11-23	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13	AR01	10/01/15 FULL LIST
2014-09-25	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2014-09-25	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-09-25	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-09-25	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10	AR01	10/01/14 FULL LIST
2013-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2013-04-16	AP03	SECRETARY APPOINTED ANDREW MARK SMITH
2013-04-15	AP01	DIRECTOR APPOINTED MR IVAN PATRICK DUNLEAVY
2013-04-15	AP01	DIRECTOR APPOINTED ANDREW MARK SMITH
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2013-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2013-04-15	AA01	CURREXT FROM 31/01/2014 TO 31/03/2014
2013-04-09	RES15	CHANGE OF NAME 28/03/2013
2013-04-09	CERTNM	COMPANY NAME CHANGED DE FACTO 2009 LIMITED CERTIFICATE ISSUED ON 09/04/13
2013-04-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59120 - Motion picture, video and television programme post-production activities

Licences & Regulatory approval

We could not find any licences issued to PINEWOOD CHINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PINEWOOD CHINA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PINEWOOD CHINA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Intangible Assets

Patents

We have not found any records of PINEWOOD CHINA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PINEWOOD CHINA LIMITED

Trademarks

We have not found any records of PINEWOOD CHINA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PINEWOOD CHINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as PINEWOOD CHINA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PINEWOOD CHINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PINEWOOD CHINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PINEWOOD CHINA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-20 02:58:54
Primary Source:	Companies House

Company Overview

Company Officers of PINEWOOD CHINA LIMITED

Related Directorships