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PINEWOOD STUDIOS LIMITED - Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00392619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinewood Studios
- Pinewood Road
- Iver
- Buckinghamshire
- SL0 0NH Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH UK
Management
- Managing Directors
- INSKIP, Barbara Daphne
- SMITH, Andrew Mark
- CONWAY, David Macpherson
- Company secretaries
- DORRINGTON-WARD, Leonie
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-01-18
- Age Of Company 1945-01-18 79 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Pinewood-Shepperton Studios Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
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PINEWOOD STUDIOS LIMITED Company Description
- PINEWOOD STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 00392619. Its current trading status is "live". It was registered 1945-01-18. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-03-21.It can be contacted at Pinewood Studios .
Get PINEWOOD STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinewood Studios Limited - Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
- 1945-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-28) - MR01
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confirmation-statement-with-no-updates (2024-03-25) - CS01
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accounts-with-accounts-type-full (2024-02-29) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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accounts-with-accounts-type-full (2023-01-04) - AA
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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change-person-director-company-with-change-date (2022-05-13) - CH01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
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accounts-with-accounts-type-full (2021-04-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
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accounts-with-accounts-type-full (2021-12-29) - AA
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confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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accounts-with-accounts-type-full (2020-01-06) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-22) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-22) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-24) - AA
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change-person-director-company-with-change-date (2018-10-31) - CH01
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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change-person-director-company-with-change-date (2017-04-26) - CH01
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
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accounts-with-accounts-type-full (2017-12-27) - AA
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resolution (2017-10-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-12-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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confirmation-statement-with-updates (2017-03-21) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-22) - AP03
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-16) - AA
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mortgage-satisfy-charge-full (2015-05-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-full (2014-08-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-08) - MR04
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-03) - TM01
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auditors-resignation-company (2012-04-30) - AUD
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change-person-director-company-with-change-date (2012-03-21) - CH01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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legacy (2012-05-31) - MG01
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legacy (2012-06-18) - MG02
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accounts-with-accounts-type-full (2012-12-24) - AA
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auditors-resignation-company (2012-05-17) - AUD
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-19) - TM01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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change-account-reference-date-company-current-extended (2011-12-14) - AA01
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appoint-person-director-company-with-name (2011-09-23) - AP01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-30) - AP03
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termination-director-company-with-name (2010-12-29) - TM01
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termination-secretary-company-with-name (2010-12-29) - TM02
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accounts-with-accounts-type-full (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-07-27) - 288a
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-18) - 288a
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legacy (2008-04-15) - 363a
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legacy (2008-04-15) - 288b
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legacy (2008-04-16) - 288a
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accounts-with-accounts-type-full (2008-09-12) - AA
-
legacy (2008-08-28) - 395
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-05-16) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-04-23) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-22) - 288b
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legacy (2006-01-12) - 288b
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resolution (2006-01-13) - RESOLUTIONS
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legacy (2006-02-22) - 288a
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-04-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
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memorandum-articles (2004-05-04) - MEM/ARTS
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resolution (2004-05-04) - RESOLUTIONS
-
legacy (2004-05-05) - 395
-
legacy (2004-05-04) - 288a
-
legacy (2004-05-04) - 288b
-
legacy (2004-04-16) - 363s
-
legacy (2004-03-30) - 288a
-
legacy (2004-05-14) - 403a
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accounts-with-accounts-type-full (2004-06-01) - AA
-
legacy (2004-10-06) - 403a
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legacy (2004-10-20) - 288c
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legacy (2004-05-05) - 155(6)a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-03-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-27) - 363s
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accounts-with-accounts-type-full (2002-10-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-19) - 288c
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legacy (2001-08-13) - 288b
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legacy (2001-08-13) - 288a
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accounts-with-accounts-type-full (2001-06-21) - AA
-
legacy (2001-06-19) - 395
-
legacy (2001-04-14) - 363s
-
legacy (2001-04-12) - 395
-
legacy (2001-02-27) - 395
-
legacy (2001-02-17) - 395
-
legacy (2001-02-17) - 403a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-29) - AA
-
legacy (2000-02-29) - 395
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legacy (2000-03-03) - 155(6)a
-
legacy (2000-03-03) - 395
-
legacy (2000-03-06) - 395
-
legacy (2000-03-07) - 288b
-
legacy (2000-05-03) - 363s
-
legacy (2000-04-19) - 288a
-
legacy (2000-07-10) - 288a
-
legacy (2000-07-10) - 288b
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legacy (2000-09-29) - 288b
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legacy (2000-03-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-26) - 288b
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legacy (1999-05-14) - 363a
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legacy (1999-05-26) - 288a
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accounts-with-accounts-type-full (1999-10-25) - AA
-
legacy (1999-11-03) - 288a
-
legacy (1999-06-14) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-01) - AA
-
legacy (1998-07-30) - 288a
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legacy (1998-07-30) - 288b
-
legacy (1998-05-15) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-28) - AA
-
legacy (1997-04-23) - 363a
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legacy (1997-02-28) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-24) - AA
-
legacy (1996-04-23) - 363x
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legacy (1996-04-25) - 288
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auditors-resignation-company (1996-10-07) - AUD
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legacy (1996-05-01) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-05-12) - 225(1)
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legacy (1995-04-09) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-04) - AA
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legacy (1994-04-29) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-14) - 363x
-
legacy (1993-04-20) - 288
-
legacy (1993-11-11) - 288
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accounts-with-accounts-type-full (1993-08-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-26) - 288
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accounts-with-accounts-type-full (1992-09-03) - AA
-
legacy (1992-06-18) - 288
-
legacy (1992-04-14) - 363x
-
legacy (1992-03-05) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-03) - AA
-
legacy (1991-05-07) - 288
-
legacy (1991-04-16) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-31) - AA
-
legacy (1990-04-30) - 363
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resolution (1990-10-25) - RESOLUTIONS
keyboard_arrow_right 1989
-
memorandum-articles (1989-11-29) - MEM/ARTS
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accounts-with-accounts-type-full (1989-08-21) - AA
-
legacy (1989-03-10) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-19) - PUC 2
-
resolution (1988-08-18) - RESOLUTIONS
-
legacy (1988-08-18) - 123
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accounts-with-accounts-type-full (1988-07-26) - AA
-
legacy (1988-05-31) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-17) - 363
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legacy (1987-09-11) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-07-06) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-18) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-01) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-04-14) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-07) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-22) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-04-02) - AA
-
legacy (1981-01-31) - 288b
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-04-09) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-03-26) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-04-04) - AA
-
accounts-with-made-up-date (1977-03-30) - AA
keyboard_arrow_right 1976
-
legacy (1976-08-03) - 288a
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-03-21) - AA
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-05-07) - CERTNM
keyboard_arrow_right 1965
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certificate-change-of-name-company (1965-08-25) - CERTNM
keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-11-21) - CERTNM
keyboard_arrow_right 1949
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certificate-change-of-name-company (1949-04-01) - CERTNM
keyboard_arrow_right 1945
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miscellaneous (1945-01-18) - MISC