About

Registered Number: 07660856
Date of Incorporation: 07/06/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH

 

Founded in 2011, Pinewood Films Ltd have registered office in Iver, Buckinghamshire. There are 3 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the Pinewood Films Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DORRINGTON-WARD, Leonie 22 November 2019 - 1
SHELDON-HILL, Bridget 18 August 2017 22 November 2019 1
SMITH, Andrew Mark 07 June 2011 18 August 2017 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 23 January 2020
GUARANTEE2 - N/A 23 January 2020
PARENT_ACC - N/A 03 January 2020
AGREEMENT2 - N/A 03 January 2020
AP03 - Appointment of secretary 22 November 2019
TM02 - Termination of appointment of secretary 22 November 2019
AP01 - Appointment of director 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 07 January 2019
PARENT_ACC - N/A 07 January 2019
AGREEMENT2 - N/A 07 January 2019
GUARANTEE2 - N/A 07 January 2019
CH01 - Change of particulars for director 31 October 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 27 December 2017
PARENT_ACC - N/A 27 December 2017
AGREEMENT2 - N/A 27 December 2017
GUARANTEE2 - N/A 27 December 2017
AP03 - Appointment of secretary 22 August 2017
TM02 - Termination of appointment of secretary 22 August 2017
CS01 - N/A 12 June 2017
CH01 - Change of particulars for director 26 April 2017
AP01 - Appointment of director 25 April 2017
AP01 - Appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
AA - Annual Accounts 08 January 2017
PARENT_ACC - N/A 08 January 2017
GUARANTEE2 - N/A 08 January 2017
AGREEMENT2 - N/A 08 January 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 26 February 2016
AGREEMENT2 - N/A 26 February 2016
PARENT_ACC - N/A 30 November 2015
GUARANTEE2 - N/A 23 November 2015
AR01 - Annual Return 08 June 2015
AGREEMENT2 - N/A 25 September 2014
AA - Annual Accounts 25 September 2014
PARENT_ACC - N/A 25 September 2014
GUARANTEE2 - N/A 25 September 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 09 December 2013
PARENT_ACC - N/A 09 December 2013
AGREEMENT2 - N/A 27 November 2013
GUARANTEE2 - N/A 27 November 2013
AA01 - Change of accounting reference date 23 September 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 12 March 2013
AP01 - Appointment of director 13 September 2012
AP01 - Appointment of director 13 September 2012
AR01 - Annual Return 25 June 2012
AP01 - Appointment of director 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
RESOLUTIONS - N/A 14 July 2011
NEWINC - New incorporation documents 07 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.