Based in Iver, Buckinghamshire, Pinewood Films No.12 Ltd was setup in 2014, it's status at Companies House is "Active". The organisation has 3 directors listed as Dorrington-ward, Leonie, Sheldon-hill, Bridget, Smith, Andrew Mark. Currently we aren't aware of the number of employees at the Pinewood Films No.12 Ltd.
| 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 | 28 January 2014 | 18 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| PARENT_ACC - N/A | 23 January 2020 | |
| AGREEMENT2 - N/A | 23 January 2020 | |
| GUARANTEE2 - N/A | 23 January 2020 | |
| AGREEMENT2 - N/A | 03 January 2020 | |
| GUARANTEE2 - 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 | 28 January 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 | |
| MR04 - N/A | 23 April 2018 | |
| AA01 - Change of accounting reference date | 10 April 2018 | |
| MR04 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| CS01 - N/A | 29 January 2018 | |
| MR04 - N/A | 18 December 2017 | |
| MR05 - N/A | 23 November 2017 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| AP03 - Appointment of secretary | 22 August 2017 | |
| TM02 - Termination of appointment of secretary | 22 August 2017 | |
| AP01 - Appointment of director | 26 April 2017 | |
| AP01 - Appointment of director | 26 April 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| AA01 - Change of accounting reference date | 06 November 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AA01 - Change of accounting reference date | 03 October 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AA01 - Change of accounting reference date | 11 March 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| MR01 - N/A | 15 October 2014 | |
| MR01 - N/A | 08 October 2014 | |
| MR01 - N/A | 02 October 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| NEWINC - New incorporation documents | 28 January 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2014 | Fully Satisfied |
N/A |
