PINEWOOD FILM ADVISORS LIMITED
Non-Trading
General Information
NAME
PINEWOOD FILM ADVISORS LIMITED
COMPANY NUMBER
08164867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
01/08/2012
(12 years and 4 months old)
WEBSITE
pinewoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL0 0NH
Telephone: 01616388733
TPS: No
Pinewood Road
Iver
Buckinghamshire
SL0 0NH
Telephone: 651700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINEWOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| PINEWOOD FILM ADVISORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 17/11/2023 | Paul William Martin Golding (919533354) has left the board |
Credit Risk Overview
Want to learn more about PINEWOOD FILM ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINEWOOD FILM ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD FILM ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2019 - Present (5 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
22/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Oct 1959 |
Resigned | Director |
Current: 7 Past: 87 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Feb 1972 |
Resigned | Director |
Current: 6 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 17/11/2023 | Paul William Martin Golding (919533354) has left the board |
| 17/11/2023 | Luis Moner Parra (923009544) has left the board |
| 17/11/2023 | New Board Member David Macpherson Conway (931577499) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 26/11/2019 | Bridget Sheldon-Hill (923748279) has left the board |
| 26/11/2019 | New Company Secretary Leonie Dorrington-Ward (926464391) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | Chris John Naisby (916326281) has left the board |
| 25/07/2019 | New Board Member Barbara Daphne Inskip (925868911) Appointed |
| 08/01/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Luis Parra Moner Parra (923009544) Appointed |
| 07/09/2017 | New Company Secretary Bridget Sheldon-Hill (923748279) Appointed |
| 07/09/2017 | Yu-Fai Suen (920827180) has left the board |
| 24/08/2017 | Andrew Mark Smith (917108144) has left the board |
| 05/08/2017 | New Annual Return filed |
| 09/05/2017 | Ivan Patrick Dunleavy (901777166) has left the board |
| 09/05/2017 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 05/08/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 17/06/2016 | Robert Alexander Norris (918459945) has left the board |
| 20/05/2016 | New Board Member Yu-Fai Suen (920827180) Appointed |
| 16/08/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 30/06/2015 | New Board Member Robert Alexander Norris (918459945) Appointed |
| 08/05/2015 | James Stephen Christian (918256165) has left the board |
| 12/08/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 17/04/2014 | Magdalena Duke (916218684) has left the board |
| 31/12/2013 | New Board Member James Stephen Christian (918256165) Appointed |
| 31/12/2013 | James Stephen Christian (917315018) has left the board |
| 20/08/2013 | New Annual Return filed |
| 29/10/2012 | New Board Member James Stephen Christian (917315018) Appointed |
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