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 Fillings
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003926190018
Charge creation date: 2024-03-28
Documents
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Accounts with accounts type full
Date: 29 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luis Moner Parra
Termination date: 2023-11-13
Documents
Termination director company with name termination date
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul William Martin Golding
Termination date: 2023-11-13
Documents
Appoint person director company with name date
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Macpherson Conway
Appointment date: 2023-11-13
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Accounts with accounts type full
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 13 May 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-15
Officer name: Mr Luis Moner Parra
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Accounts with accounts type full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2021
Action Date: 20 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003926190017
Charge creation date: 2021-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2021
Action Date: 02 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003926190016
Charge creation date: 2021-12-02
Documents
Accounts with accounts type full
Date: 15 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2021
Action Date: 25 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003926190015
Charge creation date: 2021-01-25
Documents
Confirmation statement with no updates
Date: 23 Mar 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Accounts with accounts type full
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Leonie Dorrington-Ward
Appointment date: 2019-11-22
Documents
Termination secretary company with name termination date
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bridget Sheldon-Hill
Termination date: 2019-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003926190014
Charge creation date: 2019-09-25
Documents
Appoint person director company with name date
Date: 23 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Barbara Daphne Inskip
Appointment date: 2019-07-22
Documents
Termination director company with name termination date
Date: 23 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris John Naisby
Termination date: 2019-07-22
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Howard Rider
Termination date: 2019-05-20
Documents
Confirmation statement with no updates
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Appoint person director company with name date
Date: 03 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Howard Rider
Appointment date: 2018-12-21
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alexander Wight
Termination date: 2018-12-21
Documents
Accounts with accounts type full
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-31
Officer name: Mr Luis Moner Parra
Documents
Confirmation statement with no updates
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Accounts with accounts type full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2017
Action Date: 13 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003926190013
Charge creation date: 2017-12-13
Documents
Mortgage satisfy charge full
Date: 13 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 003926190012
Documents
Resolution
Date: 16 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 22 Aug 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Bridget Sheldon-Hill
Appointment date: 2017-08-18
Documents
Termination secretary company with name termination date
Date: 22 Aug 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Mark Smith
Termination date: 2017-08-18
Documents
Change person director company with change date
Date: 26 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-24
Officer name: Mr Luis Parra Moner
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luis Parra Moner
Appointment date: 2017-04-24
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul William Martin Golding
Appointment date: 2017-04-24
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas David James Smith
Termination date: 2017-04-24
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivan Patrick Dunleavy
Termination date: 2017-04-24
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Accounts with accounts type full
Date: 16 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage satisfy charge full
Date: 20 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 20 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 003926190011
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2015
Action Date: 16 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003926190012
Charge creation date: 2015-04-16
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2014
Action Date: 03 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003926190011
Charge creation date: 2014-12-03
Documents
Accounts with accounts type full
Date: 30 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Change person director company with change date
Date: 24 Mar 2014
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-24
Officer name: David Alexander Wight
Documents
Change person director company with change date
Date: 24 Mar 2014
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-24
Officer name: Mr. Ivan Patrick Dunleavy
Documents
Change person director company with change date
Date: 24 Mar 2014
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-24
Officer name: Mr. Nicholas David James Smith
Documents
Mortgage satisfy charge full
Date: 08 Oct 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Accounts with accounts type full
Date: 23 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 21 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-21
Documents
Accounts with accounts type full
Date: 24 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 18 Jun 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Legacy
Date: 31 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Appoint person director company with name
Date: 09 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Naisby
Documents
Termination director company with name
Date: 03 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Garner
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2012
Action Date: 21 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-21
Documents
Change person director company with change date
Date: 21 Mar 2012
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-19
Officer name: David Alexander Wight
Documents
Change account reference date company current extended
Date: 14 Dec 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2012-03-31
Documents
Change person director company with change date
Date: 23 Sep 2011
Action Date: 23 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-23
Officer name: Mr Andrew Mark Smith
Documents
Appoint person director company with name
Date: 23 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mark Smith
Documents
Accounts with accounts type full
Date: 20 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 19 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Godfrey
Documents
Change person director company with change date
Date: 19 Sep 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-19
Officer name: David Alexander Wight
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2011
Action Date: 21 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-21
Documents
Appoint person secretary company with name
Date: 30 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Mark Smith
Documents
Termination director company with name
Date: 29 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Baker
Documents
Termination secretary company with name
Date: 29 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Richardson
Documents
Accounts with accounts type full
Date: 24 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2010
Action Date: 21 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-21
Documents
Accounts with accounts type full
Date: 29 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr nicholas david james smith
Documents
Legacy
Date: 02 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/09; full list of members
Documents
Resolution
Date: 06 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 28 Aug 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary nigel wolfin
Documents
Legacy
Date: 16 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr david matthew richardson
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director nigel wolfin
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/08; full list of members
Documents
Legacy
Date: 18 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed paul baker
Documents
Accounts with accounts type full
Date: 19 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 23 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/07; full list of members
Documents
Accounts with accounts type full
Date: 27 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 06 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/06; full list of members
Documents
Legacy
Date: 22 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 13 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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