Pinewood Shepperton Facilities Ltd was registered on 11 February 2011 and are based in Iver Heath, it's status at Companies House is "Active". The current directors of the company are listed as Dorrington-ward, Leonie, Sheldon-hill, Bridget, Smith, Andrew Mark.
| 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 | 11 February 2011 | 18 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| PARENT_ACC - N/A | 03 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 | |
| MR01 - N/A | 30 September 2019 | |
| AP01 - Appointment of director | 23 July 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CH01 - Change of particulars for director | 31 October 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| MR01 - N/A | 21 December 2017 | |
| MR04 - N/A | 13 December 2017 | |
| AP03 - Appointment of secretary | 22 August 2017 | |
| TM02 - Termination of appointment of secretary | 22 August 2017 | |
| CS01 - N/A | 02 June 2017 | |
| CH01 - Change of particulars for director | 26 April 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| AP01 - Appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AA - Annual Accounts | 02 August 2016 | |
| AR01 - Annual Return | 02 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 | 02 June 2015 | |
| MR04 - N/A | 20 May 2015 | |
| MR04 - N/A | 20 May 2015 | |
| MR01 - N/A | 27 April 2015 | |
| RESOLUTIONS - N/A | 20 March 2015 | |
| MA - Memorandum and Articles | 20 March 2015 | |
| MR01 - N/A | 15 December 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| PARENT_ACC - N/A | 25 September 2014 | |
| AGREEMENT2 - 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 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 May 2012 | |
| TM01 - Termination of appointment of director | 03 May 2012 | |
| AA01 - Change of accounting reference date | 14 December 2011 | |
| AP01 - Appointment of director | 23 September 2011 | |
| TM01 - Termination of appointment of director | 23 September 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| NEWINC - New incorporation documents | 11 February 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 September 2019 | Outstanding |
N/A |
| A registered charge | 13 December 2017 | Outstanding |
N/A |
| A registered charge | 16 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2014 | Fully Satisfied |
N/A |
| Security agreement | 28 May 2012 | Fully Satisfied |
N/A |
