PINEWOOD KYF LIMITED
IVER PINEWOOD FILMS NO.9 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 08599286
Status Active
Incorporation Date 5 July 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 seventeen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of PINEWOOD KYF LIMITED are www.pinewoodkyf.co.uk, and www.pinewood-kyf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Pinewood Kyf Limited is a Private Limited Company. The company registration number is 08599286. Pinewood Kyf Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of Pinewood Kyf 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. 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: 05 July 2013
Director
DUNLEAVY, Ivan Patrick
Appointed Date: 05 July 2013
65 years old
Director
NAISBY, Chris John
Appointed Date: 05 July 2013
53 years old
Director
SMITH, Andrew Mark
Appointed Date: 05 July 2013
63 years old
Director
SMITH, Nicholas David James
Appointed Date: 05 July 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 KYF LIMITED Events

08 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 7 more events
13 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
27 Feb 2014
Registration of charge 085992860003
15 Feb 2014
Registration of charge 085992860002
14 Feb 2014
Registration of charge 085992860001
05 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PINEWOOD KYF LIMITED Charges

7 February 2014
Charge code 0859 9286 0003
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Notification of addition to or amendment of charge…
7 February 2014
Charge code 0859 9286 0002
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Ai Film Production Limited
Description: Notification of addition to or amendment of charge…
7 February 2014
Charge code 0859 9286 0001
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Pinewood Films Limited
Description: All trademarks rights patents and patent rights relating to…

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