PINEWOOD LAST PASSENGER LIMITED
IVER HEATH PINEWOOD FILMS NO.2 LIMITED PINEWOOD FILMS FANTASTIC LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 07667977
Status Active
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PINEWOOD LAST PASSENGER LIMITED are www.pinewoodlastpassenger.co.uk, and www.pinewood-last-passenger.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Pinewood Last Passenger Limited is a Private Limited Company. The company registration number is 07667977. Pinewood Last Passenger Limited has been working since 13 June 2011. The present status of the company is Active. The registered address of Pinewood Last Passenger Limited is Pinewood Studios Pinewood Road Iver Heath Buckinghamshire Sl0 0nh. . SMITH, Andrew Mark is a Secretary of the company. DUNLEAVY, Ivan Patrick is a Director of the company. SMITH, Nicholas David James is a Director of the company. Director GARNER, Patrick Francis has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Andrew Mark
Appointed Date: 13 June 2011
Director
DUNLEAVY, Ivan Patrick
Appointed Date: 30 April 2012
65 years old
Director
SMITH, Nicholas David James
Appointed Date: 13 June 2011
63 years old

Resigned Directors

Director
GARNER, Patrick Francis
Resigned: 30 April 2012
Appointed Date: 13 June 2011
79 years old

PINEWOOD LAST PASSENGER LIMITED Events

13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
11 May 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Accounts for a dormant company made up to 31 March 2015
26 Feb 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/15
26 Feb 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
...
... and 19 more events
13 Sep 2011
Particulars of a mortgage or charge / charge no: 3
02 Aug 2011
Company name changed pinewood films fantastic LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-07-19
02 Aug 2011
Change of name notice
23 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PINEWOOD LAST PASSENGER LIMITED Charges

9 September 2011
Deed of security assignment and charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Pinewood Films Limited
Description: For the payment, satisfaction and discharge of the secured…
9 September 2011
Deed of security assignment and charge
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: The British Film Institute
Description: By way of floating charge all its present and future rights…
9 September 2011
Deed of security assignment and charge
Delivered: 14 September 2011
Status: Satisfied on 16 February 2015
Persons entitled: Future Production Services Two PLC
Description: By way of first fixed charge all of its right title and…
9 September 2011
Deed of security assignment and charge
Delivered: 14 September 2011
Status: Satisfied on 16 February 2015
Persons entitled: Future Production Services Two PLC
Description: By way of first fixed charge all of its right title and…

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