PINEWOOD SHEPPERTON FACILITIES LIMITED
IVER HEATH

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 07527390
Status Active
Incorporation Date 11 February 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 thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Audit exemption subsidiary accounts made up to 31 March 2015. The most likely internet sites of PINEWOOD SHEPPERTON FACILITIES LIMITED are www.pinewoodsheppertonfacilities.co.uk, and www.pinewood-shepperton-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Pinewood Shepperton Facilities Limited is a Private Limited Company. The company registration number is 07527390. Pinewood Shepperton Facilities Limited has been working since 11 February 2011. The present status of the company is Active. The registered address of Pinewood Shepperton Facilities Limited is Pinewood Studios Pinewood Road Iver Heath Buckinghamshire Sl0 0nh. . SMITH, Andrew Mark is a Secretary of the company. NAISBY, Chris John is a Director of the company. SMITH, Nicholas David James is a Director of the company. Director DUNLEAVY, Ivan Patrick has been resigned. Director GARNER, Patrick Francis has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Andrew Mark
Appointed Date: 11 February 2011
Director
NAISBY, Chris John
Appointed Date: 19 September 2011
53 years old
Director
SMITH, Nicholas David James
Appointed Date: 11 February 2011
63 years old

Resigned Directors

Director
DUNLEAVY, Ivan Patrick
Resigned: 19 September 2011
Appointed Date: 11 February 2011
65 years old
Director
GARNER, Patrick Francis
Resigned: 30 April 2012
Appointed Date: 11 February 2011
79 years old

PINEWOOD SHEPPERTON FACILITIES LIMITED Events

02 Aug 2016
Accounts for a dormant company made up to 31 March 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
26 Feb 2016
Audit exemption subsidiary accounts made up to 31 March 2015
26 Feb 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
30 Nov 2015
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
...
... and 23 more events
23 Sep 2011
Appointment of Mr Chris Naisby as a director
23 Sep 2011
Termination of appointment of Ivan Dunleavy as a director
02 Jun 2011
Annual return made up to 2 June 2011 with full list of shareholders
11 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PINEWOOD SHEPPERTON FACILITIES LIMITED Charges

16 April 2015
Charge code 0752 7390 0003
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0752 7390 0002
Delivered: 15 December 2014
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2012
Security agreement
Delivered: 31 May 2012
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: By way of a first floating charge all its assets, see image…

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