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Home > England & Wales Companies > PINEWOOD ROBOT OVERLORDS LIMITED
Company Information for

PINEWOOD ROBOT OVERLORDS LIMITED

PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH,
Company Registration Number
08370083
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pinewood Robot Overlords Ltd
PINEWOOD ROBOT OVERLORDS LIMITED was founded on 2013-01-22 and has its registered office in Iver. The organisation's status is listed as "Active - Proposal to Strike off". Pinewood Robot Overlords Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PINEWOOD ROBOT OVERLORDS LIMITED
 
Legal Registered Office
PINEWOOD STUDIOS
PINEWOOD ROAD
IVER
BUCKINGHAMSHIRE
SL0 0NH
Other companies in SL0
 
Previous Names
PINEWOOD FILMS NO.6 LIMITED03/02/2015
Filing Information
Company Number 08370083
Company ID Number 08370083
Date formed 2013-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 07:57:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEWOOD ROBOT OVERLORDS LIMITED
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Company Officers of PINEWOOD ROBOT OVERLORDS 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 2013-01-22
ANDREW MARK SMITH
 Director 2013-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK SMITH
 Company Secretary 2013-01-22 2017-08-18
IVAN PATRICK DUNLEAVY
 Director 2013-01-22 2017-04-24
NICHOLAS DAVID JAMES SMITH
 Director 2013-01-22 2017-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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.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 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 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.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 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 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.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 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 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 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.

DateDocument TypeDocument Description
2018-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083700830001
2018-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083700830002
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES
2017-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083700830005
2017-11-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 083700830005
2017-08-22AP03SECRETARY APPOINTED BRIDGET SHELDON-HILL
2017-08-22TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH
2017-04-26AP01DIRECTOR APPOINTED LUIS MONER PARRA
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR IVAN DUNLEAVY
2017-04-26AP01DIRECTOR APPOINTED MR PAUL WILLIAM MARTIN GOLDING
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH
2017-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16
2017-01-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2017-01-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16
2017-01-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-04-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2016-04-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2016-04-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2016-04-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2016-03-22AA01PREVSHO FROM 31/07/2015 TO 31/03/2015
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0122/01/16 FULL LIST
2015-02-03RES15CHANGE OF NAME 02/02/2015
2015-02-03CERTNMCOMPANY NAME CHANGED PINEWOOD FILMS NO.6 LIMITED CERTIFICATE ISSUED ON 03/02/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0122/01/15 FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-10AA01PREVSHO FROM 13/09/2014 TO 31/07/2014
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0122/01/14 FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 13/09/13
2013-11-27AA01PREVSHO FROM 31/01/2014 TO 13/09/2013
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083700830005
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 083700830004
2013-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 083700830003
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083700830002
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083700830001
2013-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to PINEWOOD ROBOT OVERLORDS 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 ROBOT OVERLORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-06 Satisfied FILM FINANCES, INC
2013-05-29 Outstanding PINEWOOD FILM ADVISORS LIMITED
2013-05-25 Outstanding KIMBERLEY JUSTIN COMPANY LIMITED
2013-05-22 Outstanding BFC ENTERTAINMENT LIMITED TRADING AS BRITISH FILM COMPANY
2013-05-22 Outstanding NORTHERN IRELAND SCREEN COMMISSION ("NIS")
Intangible Assets
Patents
We have not found any records of PINEWOOD ROBOT OVERLORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEWOOD ROBOT OVERLORDS LIMITED
Trademarks
We have not found any records of PINEWOOD ROBOT OVERLORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEWOOD ROBOT OVERLORDS 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 (59111 - Motion picture production activities) as PINEWOOD ROBOT OVERLORDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINEWOOD ROBOT OVERLORDS 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 ROBOT OVERLORDS 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 ROBOT OVERLORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL0 0NH