PINEWOOD FILMS NO.12 LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 08865668
Status Active
Incorporation Date 28 January 2014
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 fourteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 30 April 2016; Previous accounting period shortened from 30 June 2016 to 30 April 2016. The most likely internet sites of PINEWOOD FILMS NO.12 LIMITED are www.pinewoodfilmsno12.co.uk, and www.pinewood-films-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Pinewood Films No 12 Limited is a Private Limited Company. The company registration number is 08865668. Pinewood Films No 12 Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Pinewood Films No 12 Limited is Pinewood Studios Pinewood Road Iver Buckinghamshire Sl0 0nh. . SMITH, Andrew Mark is a Secretary of the company. DUKE, Magdalena is a Director 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 Mark
Appointed Date: 28 January 2014
Director
DUKE, Magdalena
Appointed Date: 29 July 2014
45 years old
Director
DUNLEAVY, Ivan Patrick
Appointed Date: 28 January 2014
65 years old
Director
NAISBY, Chris John
Appointed Date: 28 January 2014
53 years old
Director
SMITH, Andrew Mark
Appointed Date: 28 January 2014
63 years old
Director
SMITH, Nicholas David James
Appointed Date: 28 January 2014
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.12 LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
18 Nov 2016
Full accounts made up to 30 April 2016
06 Nov 2016
Previous accounting period shortened from 30 June 2016 to 30 April 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
17 Oct 2015
Full accounts made up to 30 June 2015
...
... and 4 more events
15 Oct 2014
Registration of charge 088656680003, created on 30 September 2014
08 Oct 2014
Registration of charge 088656680002, created on 30 September 2014
02 Oct 2014
Registration of charge 088656680001, created on 30 September 2014
31 Jul 2014
Appointment of Mrs Magdalena Duke as a director on 29 July 2014
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

PINEWOOD FILMS NO.12 LIMITED Charges

30 September 2014
Charge code 0886 5668 0003
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…
30 September 2014
Charge code 0886 5668 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Pinewood Films Limited
Description: Contains fixed charge…
30 September 2014
Charge code 0886 5668 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Storm Wall Entertainment Limited
Description: Contains fixed charge…

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