Pinewood Film Advisors Limited in Pinewood Road IVER

Pinewood Film Advisors Limited IVER

Founded in 2012, Pinewood Film Advisors, classified under reg no. 08164867 is an active company. Currently registered at Pinewood Studios SL0 0NH, Iver the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely David C. and Barbara I.. 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 Film Advisors 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	08164867
Date of Incorporation	Wed, 1st Aug 2012
Industry	Motion picture production activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 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: 04 September 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

Robert N.

Position: Director

Appointed: 26 June 2015

Resigned: 14 June 2016

James C.

Position: Director

Appointed: 25 October 2012

Resigned: 05 May 2015

Andrew S.

Position: Secretary

Appointed: 01 August 2012

Resigned: 18 August 2017

Magdalena D.

Position: Director

Appointed: 01 August 2012

Resigned: 09 April 2014

Christopher N.

Position: Director

Appointed: 01 August 2012

Resigned: 22 July 2019

Ivan D.

Position: Director

Appointed: 01 August 2012

Resigned: 24 April 2017

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, 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, Buckinghamshire, 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
AA	Full accounts for the period ending 2023/03/31 filed on: 29th, February 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 29th, February 2024	accounts	Free Download (17 pages)
TM01	2023/11/15 - the day director's appointment was terminated filed on: 15th, November 2023	officers	Free Download (1 page)
TM01	2023/11/15 - the day director's appointment was terminated filed on: 15th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/15. filed on: 15th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/01 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 4th, January 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022/08/01 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/02/15 director's details were changed filed on: 13th, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021/08/01 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 15th, April 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/08/01 filed on: 6th, August 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 6th, January 2020	accounts	Free Download
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)
CS01	Confirmation statement with no updates 2019/08/01 filed on: 1st, August 2019	confirmation statement	Free Download (3 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)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (20 pages)
CH01	On 2018/10/31 director's details were changed filed on: 31st, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/01 filed on: 1st, August 2018	confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 13th, October 2017	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 6th, October 2017	accounts	Free Download (16 pages)
AP01	New director appointment on 2017/09/04. filed on: 4th, September 2017	officers	Free Download (2 pages)
TM01	2017/09/01 - the day director's appointment was terminated filed on: 4th, September 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/09/04 filed on: 4th, September 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)
CS01	Confirmation statement with updates 2017/08/01 filed on: 1st, August 2017	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2016/10/05 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2017/04/24. filed on: 5th, May 2017	officers	Free Download (2 pages)
TM01	2017/04/24 - the day director's appointment was terminated filed on: 5th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 2nd, August 2016	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2016/08/01 filed on: 1st, August 2016	confirmation statement	Free Download (5 pages)
TM01	2016/06/14 - the day director's appointment was terminated filed on: 15th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/09. filed on: 18th, May 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 12th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	250000.00 GBP is the capital in company's statement on 2015/08/03	capital
AP01	New director appointment on 2015/06/26. filed on: 26th, June 2015	officers	Free Download (2 pages)
TM01	2015/05/05 - the day director's appointment was terminated filed on: 6th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 7th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/01/31 filed on: 2nd, May 2014	accounts	Free Download (14 pages)
TM01	2014/04/15 - the day director's appointment was terminated filed on: 15th, April 2014	officers	Free Download (1 page)
SH01	250000.00 GBP is the capital in company's statement on 2013/08/22 filed on: 20th, September 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 14th, August 2013	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2014/01/31. Originally it was 2013/08/31 filed on: 4th, February 2013	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, December 2012	mortgage	Free Download (5 pages)
AP01	New director appointment on 2012/10/25. filed on: 25th, October 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, August 2012	incorporation

Pinewood Film Advisors Limited IVER

Pinewood Film Advisors Limited Address / Contact

Company Information / Profile

Company staff

David C.

Leonie D.

Barbara I.

Luis M.

Bridget S.

Paul G.

Yu-Fai S.

Robert N.

James C.

Andrew S.

Magdalena D.

Christopher N.

Ivan D.

People with significant control

Company filings

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