PINEWOOD FILMS NO.10 LIMITED
IVER

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Company number 08818148
Status Active
Incorporation Date 17 December 2013
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 twelve events have happened. The last three records are Previous accounting period extended from 8 December 2016 to 31 December 2016; Full accounts made up to 8 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PINEWOOD FILMS NO.10 LIMITED are www.pinewoodfilmsno10.co.uk, and www.pinewood-films-no-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Pinewood Films No 10 Limited is a Private Limited Company. The company registration number is 08818148. Pinewood Films No 10 Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Pinewood Films No 10 Limited is Pinewood Studios Pinewood Road Iver Buckinghamshire Sl0 0nh. . SMITH, Andrew 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. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Andrew
Appointed Date: 17 December 2013
Director
DUNLEAVY, Ivan Patrick
Appointed Date: 17 December 2013
65 years old
Director
NAISBY, Chris John
Appointed Date: 17 December 2013
53 years old
Director
SMITH, Andrew Mark
Appointed Date: 17 December 2013
63 years old
Director
SMITH, Nicholas David James
Appointed Date: 17 December 2013
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 FILMS NO.10 LIMITED Events

20 Mar 2017
Previous accounting period extended from 8 December 2016 to 31 December 2016
19 Jan 2017
Full accounts made up to 8 December 2015
20 Dec 2016
Compulsory strike-off action has been discontinued
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 2 more events
03 Mar 2015
Previous accounting period shortened from 31 December 2014 to 8 December 2014
29 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
13 Jun 2014
Registration of charge 088181480002
10 Jun 2014
Registration of charge 088181480001
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

PINEWOOD FILMS NO.10 LIMITED Charges

29 May 2014
Charge code 0881 8148 0002
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: The Welsh Ministers Pinewood Film Advisors Limited
Description: Contains fixed charge…
29 May 2014
Charge code 0881 8148 0001
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…

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