PINEWOOD STUDIO WALES LIMITED
IVER PINEWOOD STUDIO CARDIFF BAY LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 08863162
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 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 STUDIO WALES LIMITED are www.pinewoodstudiowales.co.uk, and www.pinewood-studio-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Pinewood Studio Wales Limited is a Private Limited Company. The company registration number is 08863162. Pinewood Studio Wales Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Pinewood Studio Wales Limited is Pinewood Studios Pinewood Road Iver Buckinghamshire Sl0 0nh. . HICKS, Peter Martin is a Director of the company. SMITH, Nicholas David James is a Director of the company. Director CHRISTIAN, James Stephen has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HICKS, Peter Martin
Appointed Date: 27 January 2014
51 years old
Director
SMITH, Nicholas David James
Appointed Date: 27 January 2014
63 years old

Resigned Directors

Director
CHRISTIAN, James Stephen
Resigned: 05 May 2015
Appointed Date: 27 January 2014
61 years old

Persons With Significant Control

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

PINEWOOD STUDIO WALES LIMITED Events

27 Jan 2017
Confirmation statement made on 27 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 7 more events
30 Jun 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
16 Jun 2014
Director's details changed for Peter Martin Hicks on 3 May 2014
14 Feb 2014
Company name changed pinewood studio cardiff bay LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
14 Feb 2014
Change of name notice
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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