PINEWOOD FILM ADVISORS LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 08164867
Status Active
Incorporation Date 1 August 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 eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Robert Alexander Norris as a director on 14 June 2016. The most likely internet sites of PINEWOOD FILM ADVISORS LIMITED are www.pinewoodfilmadvisors.co.uk, and www.pinewood-film-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Pinewood Film Advisors Limited is a Private Limited Company. The company registration number is 08164867. Pinewood Film Advisors Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Pinewood Film Advisors 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. SUEN, Yu-Fai is a Director of the company. Director CHRISTIAN, James Stephen has been resigned. Director DUKE, Magdalena 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: 01 August 2012
Director
DUNLEAVY, Ivan Patrick
Appointed Date: 01 August 2012
65 years old
Director
NAISBY, Chris John
Appointed Date: 01 August 2012
53 years old
Director
SUEN, Yu-Fai
Appointed Date: 09 May 2016
63 years old

Resigned Directors

Director
CHRISTIAN, James Stephen
Resigned: 05 May 2015
Appointed Date: 25 October 2012
61 years old
Director
DUKE, Magdalena
Resigned: 09 April 2014
Appointed Date: 01 August 2012
45 years old
Director
NORRIS, Robert Alexander
Resigned: 14 June 2016
Appointed Date: 26 June 2015
51 years old

Persons With Significant Control

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

PINEWOOD FILM ADVISORS LIMITED Events

02 Aug 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
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
12 Aug 2015
Full accounts made up to 31 March 2015
...
... and 8 more events
14 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
04 Feb 2013
Current accounting period extended from 31 August 2013 to 31 January 2014
08 Dec 2012
Particulars of a mortgage or charge / charge no: 1
25 Oct 2012
Appointment of Mr James Stephen Christian as a director
01 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PINEWOOD FILM ADVISORS LIMITED Charges

4 December 2012
Rent deposit deed
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Majestic Properties (London) Limited
Description: The account see image for full details.

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