PINEWOOD SHEPPERTON LIMITED
IVER HEATH SSPP NOMINEE LIMITED DE FACTO 2122 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 09083961
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Accounts for a dormant company made up to 31 March 2016; Audit exemption subsidiary accounts made up to 31 March 2015. The most likely internet sites of PINEWOOD SHEPPERTON LIMITED are www.pinewoodshepperton.co.uk, and www.pinewood-shepperton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Pinewood Shepperton Limited is a Private Limited Company. The company registration number is 09083961. Pinewood Shepperton Limited has been working since 12 June 2014. The present status of the company is Active. The registered address of Pinewood Shepperton Limited is Pinewood Studios Pinewood Road Iver Heath Buckinghamshire Sl0 0nh. . SMITH, Andrew Mark is a Secretary of the company. NAISBY, Christopher John is a Director of the company. WIGHT, David Alexander is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Andrew Mark
Appointed Date: 03 December 2014

Director
NAISBY, Christopher John
Appointed Date: 03 December 2014
53 years old

Director
WIGHT, David Alexander
Appointed Date: 03 December 2014
67 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 December 2014
Appointed Date: 12 June 2014

Director
SHERSHUNOVYCH, Ihor
Resigned: 03 December 2014
Appointed Date: 12 June 2014
40 years old

Director
TRAVERS SMITH LIMITED
Resigned: 03 December 2014
Appointed Date: 12 June 2014

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 December 2014
Appointed Date: 12 June 2014

PINEWOOD SHEPPERTON LIMITED Events

13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

25 May 2016
Accounts for a dormant company made up to 31 March 2016
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
07 Jan 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
...
... and 15 more events
04 Dec 2014
Termination of appointment of Travers Smith Limited as a director on 3 December 2014
27 Oct 2014
Memorandum and Articles of Association
27 Oct 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

14 Oct 2014
Company name changed de facto 2122 LIMITED\certificate issued on 14/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-14

12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
  • GBP 2

PINEWOOD SHEPPERTON LIMITED Charges

16 April 2015
Charge code 0908 3961 0002
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0908 3961 0001
Delivered: 15 December 2014
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…