PINEWOOD RIOT CLUB LIMITED
IVER PINEWOOD FILMS NO.7 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 08446929
Status Active
Incorporation Date 15 March 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 twenty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of PINEWOOD RIOT CLUB LIMITED are www.pinewoodriotclub.co.uk, and www.pinewood-riot-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Pinewood Riot Club Limited is a Private Limited Company. The company registration number is 08446929. Pinewood Riot Club Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Pinewood Riot Club 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: 15 March 2013
Director
DUNLEAVY, Ivan Patrick
Appointed Date: 15 March 2013
65 years old
Director
NAISBY, Chris John
Appointed Date: 15 March 2013
53 years old
Director
SMITH, Andrew Mark
Appointed Date: 15 March 2013
63 years old
Director
SMITH, Nicholas David James
Appointed Date: 15 March 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 RIOT CLUB LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 15 more events
29 May 2013
Registration of charge 084469290004
28 May 2013
Registration of charge 084469290003
22 May 2013
Registration of charge 084469290002
22 May 2013
Registration of charge 084469290001
15 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PINEWOOD RIOT CLUB LIMITED Charges

4 June 2013
Charge code 0844 6929 0006
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Technicolor Imaging Limited
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0844 6929 0005
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Fireman's Fund Insurance Company International Film Guarantors. Llc
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0844 6929 0004
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Pinewood Films Limited
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0844 6929 0003
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: FILM4 a Division of Channel Four Television Corporation
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0844 6929 0002
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: The British Film Institute
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0844 6929 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Aver Media Finance, a Division of Bank of Montreal
Description: There is no land, ships, aircraft or registered…

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