PINEWOOD MALAYSIA LIMITED
IVER HEATH DE FACTO 1727 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 07074446
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-six 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 MALAYSIA LIMITED are www.pinewoodmalaysia.co.uk, and www.pinewood-malaysia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Pinewood Malaysia Limited is a Private Limited Company. The company registration number is 07074446. Pinewood Malaysia Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Pinewood Malaysia Limited is Pinewood Studios Pinewood Road Iver Heath Buckinghamshire Sl0 0nh. . SMITH, Andrew Mark is a Secretary of the company. GODFREY, David Robert is a Director of the company. SMITH, Nicholas David James is a Director of the company. Secretary RICHARDSON, David Matthew has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BAKER, Paul has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
SMITH, Andrew Mark
Appointed Date: 22 December 2010
Director
GODFREY, David Robert
Appointed Date: 16 February 2011
64 years old
Director
SMITH, Nicholas David James
Appointed Date: 26 November 2009
63 years old

Resigned Directors

Secretary
RICHARDSON, David Matthew
Resigned: 22 December 2010
Appointed Date: 26 November 2009
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 November 2009
Appointed Date: 12 November 2009
Director
BAKER, Paul
Resigned: 16 February 2011
Appointed Date: 26 November 2009
52 years old
Director
BRACKEN, Ruth
Resigned: 26 November 2009
Appointed Date: 12 November 2009
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 26 November 2009
Appointed Date: 12 November 2009
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 November 2009
Appointed Date: 12 November 2009

Persons With Significant Control

Pinewood-Shepperton Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINEWOOD MALAYSIA 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
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
...
... and 36 more events
05 Dec 2009
Appointment of Mr Nicholas David James Smith as a director
05 Dec 2009
Appointment of Paul Baker as a director
05 Dec 2009
Company name changed de facto 1727 LIMITED\certificate issued on 05/12/09
  • CONNOT ‐
05 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-26
12 Nov 2009
Incorporation

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