PINEWOOD ROBOT OVERLORDS LIMITED
IVER PINEWOOD FILMS NO.6 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 08370083
Status Active
Incorporation Date 22 January 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-three events have happened. The last three records are Confirmation statement made on 22 January 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 ROBOT OVERLORDS LIMITED are www.pinewoodrobotoverlords.co.uk, and www.pinewood-robot-overlords.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Pinewood Robot Overlords Limited is a Private Limited Company. The company registration number is 08370083. Pinewood Robot Overlords Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Pinewood Robot Overlords 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: 22 January 2013
Director
DUNLEAVY, Ivan Patrick
Appointed Date: 22 January 2013
66 years old
Director
NAISBY, Chris John
Appointed Date: 22 January 2013
53 years old
Director
SMITH, Andrew Mark
Appointed Date: 22 January 2013
63 years old
Director
SMITH, Nicholas David James
Appointed Date: 22 January 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 ROBOT OVERLORDS LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 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 13 more events
29 May 2013
Registration of charge 083700830004
25 May 2013
Registration of charge 083700830003
22 May 2013
Registration of charge 083700830002
22 May 2013
Registration of charge 083700830001
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PINEWOOD ROBOT OVERLORDS LIMITED Charges

16 May 2013
Charge code 0837 0083 0005
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0837 0083 0004
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Pinewood Film Advisors Limited
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0837 0083 0003
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Kimberley Justin Company Limited
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0837 0083 0002
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission ("Nis")
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0837 0083 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Bfc Entertainment Limited Trading as British Film Company
Description: Notification of addition to or amendment of charge…

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