PINEWOOD ATLANTA LIMITED
IVER DE FACTO 2010 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 08355034
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Audit exemption subsidiary accounts made up to 31 March 2015. The most likely internet sites of PINEWOOD ATLANTA LIMITED are www.pinewoodatlanta.co.uk, and www.pinewood-atlanta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Pinewood Atlanta Limited is a Private Limited Company. The company registration number is 08355034. Pinewood Atlanta Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Pinewood Atlanta Limited is Pinewood Studios Pinewood Road Iver Buckinghamshire Sl0 0nh. . SMITH, Andrew Mark is a Secretary of the company. DUNLEAVY, Ivan Patrick is a Director of the company. SMITH, Nicholas David James is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
SMITH, Andrew Mark
Appointed Date: 16 April 2013
Director
DUNLEAVY, Ivan Patrick
Appointed Date: 16 April 2013
65 years old
Director
SMITH, Nicholas David James
Appointed Date: 16 April 2013
63 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 April 2013
Appointed Date: 10 January 2013
Director
BRACKEN, Ruth
Resigned: 16 April 2013
Appointed Date: 10 January 2013
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 16 April 2013
Appointed Date: 10 January 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 April 2013
Appointed Date: 10 January 2013

Persons With Significant Control

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

PINEWOOD ATLANTA LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
11 May 2016
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Audit exemption subsidiary accounts made up to 31 March 2015
26 Feb 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
...
... and 15 more events
19 Apr 2013
Termination of appointment of Travers Smith Secretaries Limited as a director
19 Apr 2013
Termination of appointment of Travers Smith Limited as a director
16 Apr 2013
Company name changed de facto 2010 LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-16
16 Apr 2013
Change of name notice
10 Jan 2013
Incorporation

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