Dissolved
Dissolved 2018-08-14
Company Information for PINEWOOD PRESSURE LIMITED
IVER, BUCKINGHAMSHIRE, SL0,
|
Company Registration Number
08519564
Private Limited Company
Dissolved Dissolved 2018-08-14 |
Company Name | ||
---|---|---|
PINEWOOD PRESSURE LIMITED | ||
Legal Registered Office | ||
IVER BUCKINGHAMSHIRE | ||
Previous Names | ||
|
Company Number | 08519564 | |
---|---|---|
Date formed | 2013-05-08 | |
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: | 2018-08-15 00:02:04 |
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Officer | Role | Date Appointed |
---|---|---|
BRIDGET SHELDON-HILL |
||
PAUL WILLIAM MARTIN GOLDING |
||
LUIS MONER PARRA |
||
CHRIS JOHN NAISBY |
||
ANDREW MARK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARK SMITH |
Company Secretary | ||
IVAN PATRICK DUNLEAVY |
Director | ||
NICHOLAS DAVID JAMES SMITH |
Director | ||
JAMES STEPHEN CHRISTIAN |
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 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 LIMITED | Director | 2017-09-04 | CURRENT | 2012-08-01 | Active | |
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 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 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 | |
PINEWOOD SHEPPERTON FACILITIES LIMITED | Director | 2018-05-08 | CURRENT | 2011-02-11 | Active | |
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 | |
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 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 | |
PSL CONSULTING LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
PINEWOOD KYF LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
PINEWOOD CHINA LIMITED | Director | 2013-03-28 | CURRENT | 2013-01-10 | Dissolved 2018-01-16 | |
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 | 2012-05-01 | CURRENT | 2007-05-02 | Dissolved 2017-07-25 | |
BALTRAY NO. 2 LIMITED | Director | 2012-05-01 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
SHEPPERTON MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
PINEWOOD PSB LIMITED | Director | 2012-05-01 | CURRENT | 2007-07-03 | Active | |
PINEWOOD GROUP LIMITED | Director | 2012-05-01 | CURRENT | 1999-12-07 | Active | |
BALTRAY NO. 1 LIMITED | Director | 2012-05-01 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
PINEWOOD STUDIOS LIMITED | Director | 2011-09-19 | CURRENT | 1945-01-18 | Active | |
BUCKINGHAMSHIRE BUSINESS FIRST | Director | 2011-03-30 | CURRENT | 2000-11-09 | Active | |
SHEPPERTON STUDIOS LIMITED | Director | 2011-02-03 | CURRENT | 1994-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085195640001 | |
AP03 | SECRETARY APPOINTED BRIDGET SHELDON-HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | |
AP01 | DIRECTOR APPOINTED LUIS MONER PARRA | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM MARTIN GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN DUNLEAVY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | |
AA01 | PREVEXT FROM 16/01/2016 TO 31/03/2016 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085195640002 | |
AA | FULL ACCOUNTS MADE UP TO 16/01/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIAN | |
AA01 | PREVEXT FROM 31/07/2014 TO 16/01/2015 | |
RES15 | CHANGE OF NAME 02/02/2015 | |
CERTNM | COMPANY NAME CHANGED PINEWOOD FILMS NO.8 LIMITED CERTIFICATE ISSUED ON 03/02/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/07/2013 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085195640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085195640001 | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BURMESTER, DUNCKER & JOLY GMBH & CO. KG TRADING UNDER THE NAME DFG DEUTCHE FILMVERSICHERUNGSGEMEINSCHAFT EUROPEAN FILM BONDS A/S | ||
Outstanding | PINEWOOD FILM ADVISORS LIMITED |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PINEWOOD PRESSURE 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. |