PINEWOOD FILMS NO.12 LIMITED
Company is dissolved
General Information
NAME
PINEWOOD FILMS NO.12 LIMITED
COMPANY NUMBER
08865668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
28/01/2014
(10 years and 10 months old)
WEBSITE
www.pinewoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2022
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL0 0NH
Telephone: 01753651700
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 FILMS LIMITED | Active - Accounts Filed | View Report |
| PINEWOOD FILMS NO.12 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 17/11/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
| 17/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
Credit Risk Overview
Want to learn more about PINEWOOD FILMS NO.12 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 FILMS NO.12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD FILMS NO.12 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 |
|---|---|---|---|---|
|
Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 6 Past: 40 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 8 Past: 19 |
View Report |
|
28/01/2014 - 22/07/2019 (5 years and 5 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 17/11/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
| 17/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 16/11/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
| 16/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 15/11/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
| 15/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 26/01/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 26/01/2023 | New Board Member Barbara Daphne Inskip (925868911) Appointed |
| 26/01/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
| 26/01/2023 | New Board Member Andrew Mark Smith (915821897) Appointed |
| 19/01/2023 | New Board Member Barbara Daphne Inskip (925868911) Appointed |
| 19/01/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 19/01/2023 | New Board Member Andrew Mark Smith (915821897) Appointed |
| 19/01/2023 | New Board Member Luis Moner Parra (923009544) Appointed |
| 21/09/2022 | New Board Member Andrew Mark Smith (915821897) Appointed |
| 03/03/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 26/11/2019 | Bridget Sheldon-Hill (923706683) has left the board |
| 26/11/2019 | New Company Secretary Leonie Dorrington-Ward (926464087) Appointed |
| 25/07/2019 | Chris John Naisby (916326281) has left the board |
| 25/07/2019 | New Board Member Barbara Daphne Inskip (925868911) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 16/02/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | Magdalena Duke (918980878) has left the board |
| 24/08/2017 | Andrew Mark Smith (918462511) has left the board |
| 24/08/2017 | New Company Secretary Bridget Sheldon-Hill (923706683) Appointed |
| 27/04/2017 | New Board Member Luis Moner Parra (923009544) Appointed |
| 27/04/2017 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 27/04/2017 | Ivan Patrick Dunleavy (901777166) has left the board |
| 27/04/2017 | Nicholas David James Smith (910785671) has left the board |
| 03/02/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 04/08/2014 | New Board Member Magdalena Duke (918980878) Appointed |
| 06/02/2014 | Andrew Mark Smith (918462510) has left the board |
| 06/02/2014 | New Board Member Ivan Patrick Dunleavy (901777166) Appointed |
| 06/02/2014 | New Board Member Andrew Mark Smith (915821897) Appointed |
| 06/02/2014 | Chris Naisby (918462509) has left the board |
| 06/02/2014 | Ivan Patrick Dunleavy (918462506) has left the board |
| 06/02/2014 | New Board Member Chris John Naisby (916326281) Appointed |
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