PINEWOOD BELLE LIMITED
IVER PINEWOOD FILMS NO.3 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 08146449
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PINEWOOD BELLE LIMITED are www.pinewoodbelle.co.uk, and www.pinewood-belle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Pinewood Belle Limited is a Private Limited Company. The company registration number is 08146449. Pinewood Belle Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Pinewood Belle 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. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Andrew Mark
Appointed Date: 17 July 2012
Director
DUNLEAVY, Ivan Patrick
Appointed Date: 17 July 2012
66 years old
Director
SMITH, Nicholas David James
Appointed Date: 17 July 2012
63 years old

Persons With Significant Control

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

PINEWOOD BELLE LIMITED Events

18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Accounts for a dormant company made up to 31 March 2015
26 Feb 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/15
26 Feb 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
...
... and 12 more events
04 Sep 2012
Particulars of a mortgage or charge / charge no: 4
01 Sep 2012
Particulars of a mortgage or charge / charge no: 3
31 Aug 2012
Particulars of a mortgage or charge / charge no: 2
28 Aug 2012
Particulars of a mortgage or charge / charge no: 1
17 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PINEWOOD BELLE LIMITED Charges

24 August 2012
Charge and deed of assignment
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Cinemanx Limited
Description: All its right title and interest in and to the assigned…
24 August 2012
Mortgage and assignment of copyright
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Head Gear Films Fn LTD ("the Secured Party")
Description: Right title and interest in the collateral realting to the…
24 August 2012
Charge and deed of assignment
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Head Gear Films Fn LTD
Description: All its right title and interest in and to the fixed charge…
24 August 2012
Charge and deed of assignment
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Pinewood Films Limited
Description: All its right title and interest in and to the fixed charge…
24 August 2012
Deed of charge and security assignment
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors Llc
Description: All of the right title and interest in and to all preprints…
24 August 2012
Charge and deed of assignment
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: The British Film Institute
Description: The assigned property being all rights in and to the…

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