PINEWOOD STUDIOS LIMITED
| Status | ACTIVE |
| Company No. | 00392619 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 1945 |
| Age | 79 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PINEWOOD STUDIOS LIMITED is an active private limited company with number 00392619. It was incorporated 79 years, 5 months, 15 days ago, on 18 January 1945. The company address is Pinewood Studios Pinewood Studios, Iver, SL0 0NH, Buckinghamshire.
Company Charges
A registered charge
Created on 28 Mar 2024
Delivered on 28 Mar 2024
Status outstanding
Persons Entitled
Deutsche Bank Ag, London Branch (As Security Agent)
Short Particulars
Freehold property known as pinewood studios, pinewood road and the land south east of church road, iver. Bearing land registry title no. BM168450. For additional details please refer to schedule 2 of the security instrument.
Transactions
A registered charge
Created on 20 Dec 2021
Delivered on 22 Dec 2021
Status outstanding
Persons Entitled
Deutsche Bank Ag, London Branch (As Security Agent)
Short Particulars
Freehold property known as pinewood studios, pinewood road and the land south east of church road, iver. Bearing land registry title no. BM168450. For additional details please refer to schedule 2 of the security instrument.
Transactions
A registered charge
Created on 02 Dec 2021
Delivered on 07 Dec 2021
Status outstanding
Persons Entitled
Deutsche Bank Ag, London Branch (As Security Agent)
Short Particulars
Various freehold properties registered in the name pinewood studios limited, including: property located and known as pinewood studios, pinewood road and the land south east of church road, iver. Bearing land registry title no. BM168450. For additional details please refer to schedule 2 of the security instrument.
Transactions
A registered charge
Created on 25 Jan 2021
Delivered on 26 Jan 2021
Status outstanding
Persons Entitled
Deutsche Bank Ag, London Branch (As Security Agent)
Short Particulars
Various freehold properties registered in the name pinewood studios limited, including: property located and known as pinewood studios, pinewood road and the land south east of church road, iver. Bearing land registry title no. BM168450. For additional details please refer to schedule 2 of the security instrument.
Transactions
A registered charge
Created on 25 Sep 2019
Delivered on 30 Sep 2019
Status outstanding
Persons Entitled
Deutsche Bank Ag, London Branch as Security Agent
Short Particulars
Freehold with title number BM168450, at pinewood studios, pinewood road and land to the south east of church road, iver.
Transactions
A registered charge
Created on 13 Dec 2017
Delivered on 21 Dec 2017
Status outstanding
Persons Entitled
Deutsche Bank Ag, London Branch as Security Agent for the Lenders
Short Particulars
Freehold title number BM168450 at pinewood studios pinewood road and land to the south east of church road iver.
Transactions
A registered charge
Created on 16 Apr 2015
Delivered on 27 Apr 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
F/H pinewood studios pinewood road t/no BM168450.
Transactions
A registered charge
Created on 03 Dec 2014
Delivered on 15 Dec 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
F/H of pinewood studios pinewood road t/no.BM168450.
Transactions
Security agreement
Created on 28 May 2012
Delivered on 31 May 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of a first floating charge all its assets, see image for full details.
Transactions
Floating charge
Created on 15 Aug 2008
Delivered on 28 Aug 2008
Status fully-satisfied
Persons Entitled
Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the obligors to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge the investments see image for full details.
Transactions
Floating charge
Created on 19 Apr 2004
Delivered on 05 May 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Amount Secured
All monies due or to become due from the obligors to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of floating charge the undertaking and all property, assets and rights of the chargor, whatsoever and wheresoever, both present and future. See the mortgage charge document for full details.
Transactions
Equipment mortgage
Created on 18 Jun 2001
Delivered on 19 Jun 2001
Status fully-satisfied
Persons Entitled
Ing Lease (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property described as dfc console s/no 1184, sps rack s/no 0097, master ios rack s/no 0067 (for full details of all property charged see form 395). see the mortgage charge document for full details.
Transactions
Equipment mortgage
Created on 02 Apr 2001
Delivered on 12 Apr 2001
Status fully-satisfied
Persons Entitled
Ing Lease (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The equipment being: portable cameras-rmt 01A-sliding rack tray for dvw-500P-X2; camera cables-ccu to patch-tbd-triax cable 2M fisher 8MM-x 6; camera cables-patch to wallbox-tbd-triax cable 50M fisher 8MM x 18; video tape recorders-vtrs-rmt 01A-sliding rack tray for dvw-500P x 6. for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
Transactions
Debenture
Created on 09 Feb 2001
Delivered on 27 Feb 2001
Status fully-satisfied
Persons Entitled
Milepoint Limited
Amount Secured
All moneys and liabilities due or to become due from the company to the chargee or any of the scott investors (as defined) pursuant to the deed of guarantee and indemnity of 9TH february 2001 (as defined)
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 09 Feb 2001
Delivered on 17 Feb 2001
Status fully-satisfied
Persons Entitled
3I PLC (The "Security Trustee")
Amount Secured
All monies due or to become due from the company to the chargee (whether as principal or surety) or any of the investors pursuant to the deed of guarantee (other than dividend on any shares) (the "secured liabilities")
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 22 Feb 2000
Delivered on 06 Mar 2000
Status fully-satisfied
Persons Entitled
3I PLC as Security Trustee
Amount Secured
All monies due or to become due from the company to the chargee or any of the investors pursuant to a deed of guarantee and indemnity of even date
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 22 Feb 2000
Delivered on 03 Mar 2000
Status fully-satisfied
Persons Entitled
Rank Leisure Holdings PLC
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the deed of guarantee
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 22 Feb 2000
Delivered on 29 Feb 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries) ("the Security Trustee")
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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