PINEWOOD FILMS NO.14 LIMITED
IVER HEATH

Hellopages » Buckinghamshire » South Bucks » SL0 0NH
Company number 09176261
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, UK, SL0 0NH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of PINEWOOD FILMS NO.14 LIMITED are www.pinewoodfilmsno14.co.uk, and www.pinewood-films-no-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Pinewood Films No 14 Limited is a Private Limited Company. The company registration number is 09176261. Pinewood Films No 14 Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Pinewood Films No 14 Limited is Pinewood Studios Pinewood Road Iver Heath Uk 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. 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
Appointed Date: 14 August 2014
Director
DUNLEAVY, Ivan Patrick
Appointed Date: 14 August 2014
66 years old
Director
NAISBY, Chris John
Appointed Date: 14 August 2014
53 years old
Director
NORRIS, Robert Alexander
Appointed Date: 29 June 2015
51 years old
Director
SMITH, Andrew Mark
Appointed Date: 14 August 2014
63 years old
Director
SMITH, Nicholas David James
Appointed Date: 14 August 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.14 LIMITED Events

16 Nov 2016
Full accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 August 2015
26 Feb 2016
Current accounting period shortened from 31 August 2016 to 31 May 2016
11 Feb 2016
Registration of charge 091762610002, created on 4 February 2016
10 Feb 2016
Registration of charge 091762610001, created on 4 February 2016
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
29 Jun 2015
Appointment of Mr. Robert Alexander Norris as a director on 29 June 2015
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

PINEWOOD FILMS NO.14 LIMITED Charges

4 February 2016
Charge code 0917 6261 0002
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: The Welsh Ministers Pinewood Films Limited
Description: There is no registered intellectual property subject to a…
4 February 2016
Charge code 0917 6261 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Cofiloisirs S.A.
Description: Contains fixed charge…

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