PINEWOOD TELEVISION LIMITED
IVER HEATH PINEWOOD STUDIOS TELEVISION LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 09782625
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address C/O PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, ENGLAND, SL0 0NH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 16 September 2016 with updates; Change of share class name or designation. The most likely internet sites of PINEWOOD TELEVISION LIMITED are www.pinewoodtelevision.co.uk, and www.pinewood-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Pinewood Television Limited is a Private Limited Company. The company registration number is 09782625. Pinewood Television Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Pinewood Television Limited is C O Pinewood Studios Pinewood Road Iver Heath Buckinghamshire England Sl0 0nh. . DUNLEAVY, Ivan Patrick is a Director of the company. GERWE, Peter is a Director of the company. GRADE OF YARMOUTH, Michael Ian, Lord is a Director of the company. HOON, Premila is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
DUNLEAVY, Ivan Patrick
Appointed Date: 17 September 2015
65 years old
Director
GERWE, Peter
Appointed Date: 25 January 2016
66 years old
Director
GRADE OF YARMOUTH, Michael Ian, Lord
Appointed Date: 17 September 2015
82 years old
Director
HOON, Premila
Appointed Date: 25 January 2016
71 years old

Persons With Significant Control

Pinewood-Shepperton Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Storyfirst Pst Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEWOOD TELEVISION LIMITED Events

11 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Feb 2016
Change of share class name or designation
16 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2016
Appointment of Mr Peter Gerwe as a director on 25 January 2016
01 Feb 2016
Appointment of Ms Premila Hoon as a director on 25 January 2016
22 Dec 2015
Company name changed pinewood studios television LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 100

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