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PINEWOOD GROUP LIMITED - Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03889552
- 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
- GOLDING, Paul William Martin
- INSKIP, Barbara Daphne
- MONER PARRA, Luis
- SHIKE, Nathan Nissim
- SMITH, Andrew Mark
- TREWARTHA, Alison Claire
- CONWAY, David Macpherson
- Company secretaries
- DORRINGTON-WARD, Leonie
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-07
- Age Of Company 1999-12-07 24 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Picture Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PINEWOOD GROUP PLC
- Legal Entity Identifier (LEI)
- 213800GR2LSRT7A8ZI48
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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PINEWOOD GROUP LIMITED Company Description
- PINEWOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03889552. Its current trading status is "live". It was registered 1999-12-07. It was previously called PINEWOOD GROUP PLC. It has declared SIC or NACE codes as "59111". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-23.It can be contacted at Pinewood Studios .
Get PINEWOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinewood Group Limited - Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
- 1999-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
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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
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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appoint-person-director-company-with-name-date (2023-11-10) - AP01
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accounts-with-accounts-type-group (2023-08-21) - AA
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-03-30) - SH19
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legacy (2022-03-30) - SH20
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legacy (2022-03-30) - CAP-SS
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resolution (2022-03-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-03-24) - SH19
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legacy (2022-03-24) - SH20
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legacy (2022-03-24) - CAP-SS
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resolution (2022-03-24) - RESOLUTIONS
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legacy (2022-04-01) - SH20
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capital-alter-shares-consolidation (2022-03-30) - SH02
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capital-statement-capital-company-with-date-currency-figure (2022-04-01) - SH19
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change-person-director-company-with-change-date (2022-05-13) - CH01
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accounts-with-accounts-type-group (2022-06-28) - AA
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capital-allotment-shares (2022-10-28) - SH01
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confirmation-statement-with-updates (2022-12-19) - CS01
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legacy (2022-04-01) - CAP-SS
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resolution (2022-04-01) - RESOLUTIONS
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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confirmation-statement-with-no-updates (2021-12-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01
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accounts-with-accounts-type-group (2021-07-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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legacy (2019-09-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-24) - SH19
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legacy (2019-09-24) - CAP-SS
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resolution (2019-09-24) - RESOLUTIONS
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legacy (2019-09-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-20) - SH19
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resolution (2019-09-20) - RESOLUTIONS
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legacy (2019-09-27) - CAP-SS
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accounts-with-accounts-type-group (2019-08-09) - AA
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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legacy (2019-09-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-27) - SH19
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resolution (2019-09-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-12-17) - AD04
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capital-allotment-shares (2019-12-12) - SH01
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legacy (2019-09-27) - SH20
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termination-secretary-company-with-name-termination-date (2019-11-22) - TM02
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resolution (2019-10-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-10-10) - SH19
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appoint-person-secretary-company-with-name-date (2019-11-22) - AP03
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capital-allotment-shares (2019-10-10) - SH01
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legacy (2019-09-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-30) - SH19
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legacy (2019-09-30) - CAP-SS
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resolution (2019-09-30) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-group (2018-11-06) - AA
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change-person-director-company-with-change-date (2018-10-31) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-07) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-26) - CH01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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notification-of-a-person-with-significant-control (2017-10-05) - PSC02
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accounts-with-accounts-type-group (2017-10-05) - AA
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mortgage-satisfy-charge-full (2017-12-13) - MR04
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confirmation-statement-with-updates (2017-12-18) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-22) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-01-04) - AR01
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accounts-with-accounts-type-group (2016-08-02) - AA
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resolution (2016-10-03) - RESOLUTIONS
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reregistration-public-to-private-company (2016-10-05) - RR02
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resolution (2016-10-05) - RESOLUTIONS
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re-registration-memorandum-articles (2016-10-05) - MAR
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resolution (2016-10-08) - RESOLUTIONS
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court-order (2016-10-13) - OC
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certificate-re-registration-public-limited-company-to-private (2016-10-05) - CERT10
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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capital-allotment-shares (2015-04-17) - SH01
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change-person-director-company-with-change-date (2015-03-19) - CH01
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resolution (2015-04-26) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-02-16) - MR04
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annual-return-company-with-made-up-date-no-member-list (2015-01-30) - AR01
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certificate-change-of-name-company (2015-02-23) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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mortgage-satisfy-charge-full (2015-05-20) - MR04
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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resolution (2015-10-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-16) - AA
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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capital-allotment-shares (2015-10-08) - SH01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-05) - CH01
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resolution (2014-10-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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accounts-with-accounts-type-group (2014-08-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-10) - AR01
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appoint-person-director-company-with-name (2013-05-10) - AP01
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termination-director-company-with-name (2013-05-10) - TM01
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mortgage-satisfy-charge-full (2013-10-08) - MR04
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appoint-person-director-company-with-name (2013-10-09) - AP01
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resolution (2013-10-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-12-31) - AD01
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annual-return-company-with-made-up-date-no-member-list (2013-12-31) - AR01
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accounts-with-accounts-type-group (2013-10-14) - AA
keyboard_arrow_right 2012
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change-sail-address-company (2012-01-26) - AD02
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move-registers-to-sail-company (2012-01-26) - AD03
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capital-allotment-shares (2012-02-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-02-20) - AR01
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auditors-resignation-company (2012-04-30) - AUD
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termination-director-company-with-name (2012-05-11) - TM01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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capital-allotment-shares (2012-05-28) - SH01
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auditors-resignation-company (2012-05-17) - AUD
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legacy (2012-06-18) - MG02
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resolution (2012-06-28) - RESOLUTIONS
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termination-director-company-with-name (2012-07-24) - TM01
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termination-director-company-with-name (2012-07-25) - TM01
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capital-allotment-shares (2012-07-26) - SH01
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accounts-with-accounts-type-group (2012-08-06) - AA
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resolution (2012-09-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-25) - AP01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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legacy (2012-05-31) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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statement-of-companys-objects (2011-05-13) - CC04
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accounts-with-accounts-type-group (2011-06-21) - AA
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resolution (2011-07-12) - RESOLUTIONS
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termination-director-company-with-name (2011-07-15) - TM01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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change-account-reference-date-company-current-extended (2011-09-01) - AA01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-23) - AP03
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termination-secretary-company-with-name (2010-12-22) - TM02
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appoint-person-director-company-with-name (2010-08-11) - AP01
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resolution (2010-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-04-29) - AA
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capital-allotment-shares (2010-04-23) - SH01
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legacy (2010-04-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-27) - 88(2)
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accounts-with-accounts-type-group (2009-07-23) - AA
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resolution (2009-06-25) - RESOLUTIONS
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legacy (2009-06-02) - 395
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legacy (2009-01-19) - 353
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legacy (2009-01-15) - 363a
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legacy (2009-01-08) - 353
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capital-allotment-shares (2009-10-18) - SH01
keyboard_arrow_right 2008
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legacy (2008-01-28) - 88(2)R
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legacy (2008-04-29) - 288a
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legacy (2008-04-29) - 288b
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accounts-with-accounts-type-group (2008-07-31) - AA
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resolution (2008-06-24) - RESOLUTIONS
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legacy (2008-08-28) - 395
keyboard_arrow_right 2007
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legacy (2007-01-16) - 363s
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legacy (2007-05-30) - 88(2)R
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legacy (2007-07-19) - 88(2)R
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resolution (2007-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-19) - AA
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legacy (2007-07-25) - 88(2)R
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legacy (2007-07-26) - 88(2)R
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legacy (2007-08-14) - 88(2)R
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legacy (2007-08-23) - 88(2)R
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legacy (2007-10-05) - 88(2)R
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legacy (2007-10-28) - 88(2)R
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legacy (2007-11-03) - 88(2)R
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legacy (2007-12-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288b
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legacy (2006-02-22) - 88(2)R
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legacy (2006-05-02) - 288a
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legacy (2006-01-09) - 363s
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resolution (2006-06-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-07-05) - AA
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legacy (2006-05-11) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-17) - 363s
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resolution (2005-06-02) - RESOLUTIONS
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memorandum-articles (2005-06-02) - MEM/ARTS
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accounts-with-accounts-type-group (2005-06-28) - AA
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legacy (2005-09-27) - 288a
keyboard_arrow_right 2004
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re-registration-memorandum-articles (2004-04-20) - MAR
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legacy (2004-05-04) - 288b
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legacy (2004-05-04) - 288a
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accounts-balance-sheet (2004-04-20) - BS
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resolution (2004-04-20) - RESOLUTIONS
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auditors-report (2004-04-20) - AUDR
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legacy (2004-04-20) - 43(3)
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legacy (2004-04-15) - 288b
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legacy (2004-01-06) - 288a
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legacy (2004-05-05) - 395
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auditors-statement (2004-04-20) - AUDS
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legacy (2004-05-13) - PROSP
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legacy (2004-04-20) - 43(3)e
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legacy (2004-05-14) - 403a
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legacy (2004-10-20) - 288c
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accounts-with-accounts-type-group (2004-06-01) - AA
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legacy (2004-06-01) - 88(2)R
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legacy (2004-05-26) - 353
-
legacy (2004-05-26) - 169
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resolution (2004-05-17) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2004-04-20) - CERT5
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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certificate-change-of-name-company (2003-10-23) - CERTNM
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legacy (2003-09-29) - 288a
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accounts-with-accounts-type-group (2003-05-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 363s
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accounts-with-accounts-type-group (2002-06-14) - AA
-
legacy (2002-11-28) - 288b
-
legacy (2002-12-30) - 363s
-
legacy (2002-12-23) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-17) - 403a
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legacy (2001-02-17) - 395
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certificate-change-of-name-company (2001-02-20) - CERTNM
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resolution (2001-02-27) - RESOLUTIONS
-
legacy (2001-03-06) - 123
-
legacy (2001-03-07) - 288a
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memorandum-articles (2001-03-06) - MEM/ARTS
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legacy (2001-12-10) - 288b
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legacy (2001-12-10) - 288a
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legacy (2001-11-27) - 288c
-
legacy (2001-07-07) - 395
-
legacy (2001-02-27) - 395
-
legacy (2001-04-25) - 288a
-
legacy (2001-04-10) - 288a
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legacy (2001-03-08) - 88(2)R
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accounts-with-accounts-type-full-group (2001-06-07) - AA
keyboard_arrow_right 2000
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legacy (2000-02-21) - 288a
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legacy (2000-02-21) - 288b
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legacy (2000-02-29) - 395
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certificate-change-of-name-company (2000-03-02) - CERTNM
-
legacy (2000-03-03) - 395
-
legacy (2000-03-06) - 395
-
legacy (2000-03-07) - 288a
-
resolution (2000-03-07) - RESOLUTIONS
-
legacy (2000-03-07) - 123
-
legacy (2000-03-07) - 88(2)R
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legacy (2000-03-13) - 123
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legacy (2000-03-13) - 88(2)R
-
legacy (2000-03-27) - 288a
-
legacy (2000-07-10) - 288a
-
legacy (2000-07-10) - 288b
-
legacy (2000-07-26) - 288a
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legacy (2000-09-29) - 287
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legacy (2000-10-20) - 395
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legacy (2000-12-28) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-12-07) - NEWINC