Pinewood Film Advisors (w) Limited in Pinewood Road IVER - SL0 0NH

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Pinewood Film Advisors (w) Limited IVER

Pinewood Film Advisors (w) started in year 2014 as Private Limited Company with registration number 08864165. The Pinewood Film Advisors (w) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Iver at Pinewood Studios. Postal code: SL0 0NH.

At present there are 2 directors in the the company, namely David C. and Barbara I.. In addition one secretary - Leonie D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pinewood Film Advisors (w) Limited Address / Contact

Office Address	Pinewood Studios
Office Address2	Pinewood Road
Town	Iver
Post code	SL0 0NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08864165
Date of Incorporation	Tue, 28th Jan 2014
Industry	Motion picture production activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

David C.

Position: Director

Appointed: 15 November 2023

Leonie D.

Position: Secretary

Appointed: 22 November 2019

Barbara I.

Position: Director

Appointed: 22 July 2019

Luis M.

Position: Director

Appointed: 04 September 2017

Resigned: 15 November 2023

Bridget S.

Position: Secretary

Appointed: 18 August 2017

Resigned: 22 November 2019

Paul G.

Position: Director

Appointed: 24 April 2017

Resigned: 15 November 2023

Yu-Fai S.

Position: Director

Appointed: 09 May 2016

Resigned: 01 September 2017

Christopher N.

Position: Director

Appointed: 28 January 2014

Resigned: 22 July 2019

James C.

Position: Director

Appointed: 28 January 2014

Resigned: 05 May 2015

Ivan D.

Position: Director

Appointed: 28 January 2014

Resigned: 24 April 2017

Robert N.

Position: Director

Appointed: 28 January 2014

Resigned: 14 June 2016

Andrew S.

Position: Secretary

Appointed: 28 January 2014

Resigned: 18 August 2017

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Pinewood Group Limited from Iver, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pinewood Group Limited

Pinewood Studios Pinewood Road, Iver, SL0 0NH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03889552
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: November 15, 2023 filed on: 15th, November 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: November 15, 2023 filed on: 15th, November 2023	officers	Free Download (1 page)
AP01	On November 15, 2023 new director was appointed. filed on: 15th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 28, 2023 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 4th, January 2023	accounts	Free Download (15 pages)
CH01	On February 15, 2022 director's details were changed filed on: 13th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 28, 2022 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 29th, December 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 15th, April 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates January 28, 2021 filed on: 28th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 28, 2020 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (14 pages)
TM02	Secretary appointment termination on November 22, 2019 filed on: 22nd, November 2019	officers	Free Download (1 page)
AP03	On November 22, 2019 - new secretary appointed filed on: 22nd, November 2019	officers	Free Download (2 pages)
AP01	On July 22, 2019 new director was appointed. filed on: 23rd, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 22, 2019 filed on: 23rd, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2019 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (15 pages)
CH01	On October 31, 2018 director's details were changed filed on: 31st, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 28, 2018 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (15 pages)
AD01	Registered office address changed from Pinewood Studio Wales Wentloog Cardiff CF3 2GH to Pinewood Studios Pinewood Road Iver SL0 0NH on December 20, 2017 filed on: 20th, December 2017	address	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2017 filed on: 4th, September 2017	officers	Free Download (1 page)
AP01	On September 4, 2017 new director was appointed. filed on: 4th, September 2017	officers	Free Download (2 pages)
AP03	On August 18, 2017 - new secretary appointed filed on: 22nd, August 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 18, 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
AP01	On April 24, 2017 new director was appointed. filed on: 5th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 24, 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates January 28, 2017 filed on: 30th, January 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (16 pages)
TM01	Director appointment termination date: June 14, 2016 filed on: 15th, June 2016	officers	Free Download (1 page)
AP01	On May 9, 2016 new director was appointed. filed on: 18th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 28, 2016: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 18th, November 2015	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 16th, November 2015	accounts	Free Download (96 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 filed on: 16th, November 2015	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15 filed on: 16th, November 2015	other	Free Download (3 pages)
TM01	Director appointment termination date: May 5, 2015 filed on: 6th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
AD01	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom to Pinewood Studio Wales Wentloog Cardiff CF3 2GH on August 13, 2014 filed on: 13th, August 2014	address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2015 filed on: 30th, June 2014	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2014	incorporation	Free Download (9 pages)
SH01	Capital declared on January 28, 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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