PINEWOOD FILMS NO.13 LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 09006529
Status Active
Incorporation Date 23 April 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 twelve events have happened. The last three records are Full accounts made up to 26 October 2016; Previous accounting period shortened from 30 April 2017 to 26 October 2016; Full accounts made up to 30 April 2016. The most likely internet sites of PINEWOOD FILMS NO.13 LIMITED are www.pinewoodfilmsno13.co.uk, and www.pinewood-films-no-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Pinewood Films No 13 Limited is a Private Limited Company. The company registration number is 09006529. Pinewood Films No 13 Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Pinewood Films No 13 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. NORRIS, Robert Alexander 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: 23 April 2014
Director
DUNLEAVY, Ivan Patrick
Appointed Date: 23 April 2014
66 years old
Director
NAISBY, Chris John
Appointed Date: 23 April 2014
53 years old
Director
NORRIS, Robert Alexander
Appointed Date: 29 June 2015
51 years old
Director
SMITH, Andrew Mark
Appointed Date: 23 April 2014
63 years old
Director
SMITH, Nicholas David James
Appointed Date: 23 April 2014
63 years old

PINEWOOD FILMS NO.13 LIMITED Events

13 Feb 2017
Full accounts made up to 26 October 2016
13 Feb 2017
Previous accounting period shortened from 30 April 2017 to 26 October 2016
10 Nov 2016
Full accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
30 Mar 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 2 more events
14 Aug 2015
Registration of charge 090065290002, created on 7 August 2015
12 Aug 2015
Registration of charge 090065290001, created on 7 August 2015
07 Jul 2015
Appointment of Mr. Robert Alexander Norris as a director on 29 June 2015
24 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
23 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PINEWOOD FILMS NO.13 LIMITED Charges

7 August 2015
Charge code 0900 6529 0004
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Burmester,Duncker & Joly Gmbh & Co.Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft European Film Bonds a/S
Description: Contains fixed charge…
7 August 2015
Charge code 0900 6529 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: The Welsh Ministers Pinewood Films Limited
Description: Contains fixed charge…
7 August 2015
Charge code 0900 6529 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Contains fixed charge…
7 August 2015
Charge code 0900 6529 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Ripken Productions Limited
Description: There is no registered intellectual property subject to a…

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