Pinewood Dominican Republic Limited in Pinewood Road IVER HEATH

Pinewood Dominican Republic Limited IVER HEATH

Pinewood Dominican Republic started in year 2009 as Private Limited Company with registration number 07096246. The Pinewood Dominican Republic company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Iver Heath at Pinewood Studios. Postal code: SL0 0NH. Since 2010/01/08 Pinewood Dominican Republic Limited is no longer carrying the name De Facto 1733.

Currently there are 4 directors in the the firm, namely David C., Barbara I. and Luis M. and others. In addition one secretary - Leonie D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pinewood Dominican Republic Limited Address / Contact

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

Company Information / Profile

Registration Number	07096246
Date of Incorporation	Sat, 5th Dec 2009
Industry	Motion picture, video and television programme post-production activities
End of financial Year	31st March
Company age	15 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	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

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: 24 April 2017

Paul G.

Position: Director

Appointed: 24 April 2017

Bridget S.

Position: Secretary

Appointed: 18 August 2017

Resigned: 22 November 2019

Christopher N.

Position: Director

Appointed: 24 April 2017

Resigned: 22 July 2019

David G.

Position: Director

Appointed: 19 September 2011

Resigned: 11 September 2017

Andrew S.

Position: Secretary

Appointed: 22 December 2010

Resigned: 18 August 2017

David R.

Position: Secretary

Appointed: 04 January 2010

Resigned: 22 December 2010

Paul B.

Position: Director

Appointed: 04 January 2010

Resigned: 22 December 2010

Nicholas S.

Position: Director

Appointed: 04 January 2010

Resigned: 24 April 2017

Ivan D.

Position: Director

Appointed: 04 January 2010

Resigned: 19 September 2011

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 05 December 2009

Resigned: 04 January 2010

Travers Smith Limited

Position: Corporate Director

Appointed: 05 December 2009

Resigned: 04 January 2010

Ruth B.

Position: Director

Appointed: 05 December 2009

Resigned: 04 January 2010

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 05 December 2009

Resigned: 04 January 2010

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Pinewood-Shepperton Studios Limited from Iver, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pinewood-Shepperton Studios 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	02985190
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 1733	January 8, 2010

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 6th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 6th, January 2024	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download (63 pages)
AP01	New director appointment on 2023/11/15. filed on: 15th, November 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 4th, January 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 4th, January 2023	accounts	Free Download (60 pages)
CH01	On 2022/02/15 director's details were changed filed on: 13th, May 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 7th, January 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, January 2022	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 13th, April 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 13th, April 2021	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 23rd, January 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, January 2020	accounts	Free Download (47 pages)
TM02	2019/11/22 - the day secretary's appointment was terminated filed on: 22nd, November 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/11/22 filed on: 22nd, November 2019	officers	Free Download (2 pages)
TM01	2019/07/22 - the day director's appointment was terminated filed on: 23rd, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/22. filed on: 23rd, July 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, January 2019	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (10 pages)
CH01	On 2018/10/31 director's details were changed filed on: 31st, October 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 27th, December 2017	accounts	Free Download (48 pages)
TM01	2017/09/11 - the day director's appointment was terminated filed on: 12th, September 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/08/18 filed on: 22nd, August 2017	officers	Free Download (2 pages)
TM02	2017/08/18 - the day secretary's appointment was terminated filed on: 22nd, August 2017	officers	Free Download (1 page)
TM01	2017/04/24 - the day director's appointment was terminated filed on: 26th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/24. filed on: 26th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/24. filed on: 26th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/24. filed on: 26th, April 2017	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 9th, January 2017	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/31 filed on: 26th, February 2016	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 7th, January 2016	accounts	Free Download (96 pages)
AR01	Annual return drawn up to 2015/11/25 with full list of members filed on: 25th, November 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/25	capital
AR01	Annual return drawn up to 2014/11/25 with full list of members filed on: 28th, November 2014	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/03/31 filed on: 25th, September 2014	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/03/31 filed on: 11th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/11/25 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/26	capital
AAMD	Amended full accounts for the period to 2010/12/31 filed on: 7th, February 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 30th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/11/25 with full list of members filed on: 28th, November 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/25 with full list of members filed on: 28th, November 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/09/23. filed on: 23rd, September 2011	officers	Free Download (2 pages)
TM01	2011/09/23 - the day director's appointment was terminated filed on: 23rd, September 2011	officers	Free Download (1 page)
CH01	On 2011/08/19 director's details were changed filed on: 19th, August 2011	officers	Free Download (2 pages)
CH01	On 2011/08/19 director's details were changed filed on: 19th, August 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 11th, August 2011	accounts	Free Download (3 pages)
AP03	New secretary appointment on 2010/12/30 filed on: 30th, December 2010	officers	Free Download (1 page)
TM02	2010/12/29 - the day secretary's appointment was terminated filed on: 29th, December 2010	officers	Free Download (1 page)
TM01	2010/12/29 - the day director's appointment was terminated filed on: 29th, December 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/05 with full list of members filed on: 6th, December 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, February 2010	resolution	Free Download (12 pages)
AD01	Change of registered office on 2010/01/20 from 10 Snow Hill London EC1A 2AL England filed on: 20th, January 2010	address	Free Download (1 page)
AP03	New secretary appointment on 2010/01/12 filed on: 12th, January 2010	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 8th, January 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1733 LIMITEDcertificate issued on 08/01/10 filed on: 8th, January 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/01/04	change of name
AP01	New director appointment on 2010/01/08. filed on: 8th, January 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/08. filed on: 8th, January 2010	officers	Free Download (3 pages)
TM01	2010/01/08 - the day director's appointment was terminated filed on: 8th, January 2010	officers	Free Download (2 pages)
TM01	2010/01/08 - the day director's appointment was terminated filed on: 8th, January 2010	officers	Free Download (2 pages)
TM01	2010/01/08 - the day director's appointment was terminated filed on: 8th, January 2010	officers	Free Download (2 pages)
TM02	2010/01/08 - the day secretary's appointment was terminated filed on: 8th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/08. filed on: 8th, January 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, December 2009	incorporation	Free Download (15 pages)

Pinewood Dominican Republic Limited IVER HEATH

Pinewood Dominican Republic Limited Address / Contact

Company Information / Profile

Company staff

David C.

Leonie D.

Barbara I.

Luis M.

Paul G.

Bridget S.

Christopher N.

David G.

Andrew S.

David R.

Paul B.

Nicholas S.

Ivan D.

Travers Smith Secretaries Limited

Travers Smith Limited

Ruth B.

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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