PINEWOOD CHRISTMAS CANDLE LIMITED
BUCKINGHAMSHIRE PINEWOOD FILMS NO.5 LIMITED DE FACTO 1971 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 08138507
Status Active
Incorporation Date 11 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 thirty events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of PINEWOOD CHRISTMAS CANDLE LIMITED are www.pinewoodchristmascandle.co.uk, and www.pinewood-christmas-candle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Pinewood Christmas Candle Limited is a Private Limited Company. The company registration number is 08138507. Pinewood Christmas Candle Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Pinewood Christmas Candle 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. NAISBY, Chris John is a Director of the company. SMITH, Andrew Mark 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 production activities".


Current Directors

Secretary
SMITH, Andrew Mark
Appointed Date: 16 August 2012
Director
DUNLEAVY, Ivan Patrick
Appointed Date: 16 August 2012
65 years old
Director
NAISBY, Chris John
Appointed Date: 21 January 2013
53 years old
Director
SMITH, Andrew Mark
Appointed Date: 21 January 2013
63 years old
Director
SMITH, Nicholas David James
Appointed Date: 16 August 2012
63 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 August 2012
Appointed Date: 11 July 2012
Director
BRACKEN, Ruth
Resigned: 16 August 2012
Appointed Date: 11 July 2012
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 16 August 2012
Appointed Date: 11 July 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 August 2012
Appointed Date: 11 July 2012

Persons With Significant Control

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

PINEWOOD CHRISTMAS CANDLE LIMITED Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 March 2016
10 May 2016
Full accounts 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 20 more events
21 Aug 2012
Termination of appointment of Travers Smith Secretaries Limited as a director on 16 August 2012
21 Aug 2012
Termination of appointment of Ruth Bracken as a director on 16 August 2012
17 Aug 2012
Company name changed de facto 1971 LIMITED\certificate issued on 17/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
17 Aug 2012
Change of name notice
11 Jul 2012
Incorporation

PINEWOOD CHRISTMAS CANDLE LIMITED Charges

8 February 2013
Charge and deed of assignment
Delivered: 25 February 2013
Status: Outstanding
Persons entitled: Pinewood Film Advisors Limited
Description: Assigns all right title and interest in and to the assigned…
8 February 2013
Producer's completion agreement
Delivered: 25 February 2013
Status: Outstanding
Persons entitled: European Film Bonds a/S and Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft
Description: Assignment, all claims, rights, title and interest in and…

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