PINEWOOD FILM ADVISORS (W) LIMITED
CARDIFF

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Company number 08864165
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address PINEWOOD STUDIO WALES, WENTLOOG, CARDIFF, CF3 2GH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Robert Alexander Norris as a director on 14 June 2016. The most likely internet sites of PINEWOOD FILM ADVISORS (W) LIMITED are www.pinewoodfilmadvisorsw.co.uk, and www.pinewood-film-advisors-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Pinewood Film Advisors W Limited is a Private Limited Company. The company registration number is 08864165. Pinewood Film Advisors W Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Pinewood Film Advisors W Limited is Pinewood Studio Wales Wentloog Cardiff Cf3 2gh. . SMITH, Andrew Mark is a Secretary of the company. DUNLEAVY, Ivan Patrick is a Director of the company. NAISBY, Chris John is a Director of the company. SUEN, Yu-Fai is a Director of the company. Director CHRISTIAN, James Stephen has been resigned. Director NORRIS, Robert Alexander has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Andrew Mark
Appointed Date: 28 January 2014
Director
DUNLEAVY, Ivan Patrick
Appointed Date: 28 January 2014
66 years old
Director
NAISBY, Chris John
Appointed Date: 28 January 2014
54 years old
Director
SUEN, Yu-Fai
Appointed Date: 09 May 2016
64 years old

Resigned Directors

Director
CHRISTIAN, James Stephen
Resigned: 05 May 2015
Appointed Date: 28 January 2014
62 years old
Director
NORRIS, Robert Alexander
Resigned: 14 June 2016
Appointed Date: 28 January 2014
51 years old

Persons With Significant Control

Pinewood Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINEWOOD FILM ADVISORS (W) LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
15 Jun 2016
Termination of appointment of Robert Alexander Norris as a director on 14 June 2016
18 May 2016
Appointment of Mr. Yu-Fai Suen as a director on 9 May 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 4 more events
06 May 2015
Termination of appointment of James Stephen Christian as a director on 5 May 2015
30 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
13 Aug 2014
Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom to Pinewood Studio Wales Wentloog Cardiff CF3 2GH on 13 August 2014
30 Jun 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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