Pinewood Films Limited in Pinewood Road IVER

Pinewood Films Limited IVER

Founded in 2011, Pinewood Films, classified under reg no. 07660856 is an active company. Currently registered at Pinewood Studios SL0 0NH, Iver the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely David C., Barbara I. and Andrew S.. In addition one secretary - Leonie D. - is with the firm. At the moment 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 Films 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	07660856
Date of Incorporation	Tue, 7th Jun 2011
Industry	Motion picture production activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

David C.

Position: Director

Appointed: 14 November 2023

Leonie D.

Position: Secretary

Appointed: 22 November 2019

Barbara I.

Position: Director

Appointed: 22 July 2019

Andrew S.

Position: Director

Appointed: 05 September 2012

Bridget S.

Position: Secretary

Appointed: 18 August 2017

Resigned: 22 November 2019

Luis M.

Position: Director

Appointed: 24 April 2017

Resigned: 14 November 2023

Paul G.

Position: Director

Appointed: 24 April 2017

Resigned: 14 November 2023

Christopher N.

Position: Director

Appointed: 05 September 2012

Resigned: 22 July 2019

Ivan D.

Position: Director

Appointed: 01 May 2012

Resigned: 24 April 2017

Patrick G.

Position: Director

Appointed: 07 June 2011

Resigned: 30 April 2012

Andrew S.

Position: Secretary

Appointed: 07 June 2011

Resigned: 18 August 2017

Nicholas S.

Position: Director

Appointed: 07 June 2011

Resigned: 24 April 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Pinewood Shepperton Studios Limited from Iver, England. This PSC is categorised 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	England
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 filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 6th, January 2024	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 6th, January 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 6th, January 2024	other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-11-14 filed on: 14th, November 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-11-14 filed on: 14th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-14 filed on: 14th, November 2023	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 4th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 4th, January 2023	other	Free Download (3 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)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 4th, January 2023	accounts	Free Download (11 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 made up to 2021-03-31 filed on: 6th, January 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, January 2022	accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 6th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 6th, January 2022	other	Free Download (1 page)
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 made up to 2020-03-31 filed on: 13th, April 2021	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 13th, April 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 13th, April 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 23rd, January 2020	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 23rd, January 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 3rd, January 2020	other	Free Download (1 page)
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	Termination of appointment as a secretary on 2019-11-22 filed on: 22nd, November 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2019-11-22) of a secretary filed on: 22nd, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-22 filed on: 23rd, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-22 filed on: 23rd, July 2019	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 7th, January 2019	other	Free Download (3 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 made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 7th, January 2019	other	Free Download (1 page)
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 made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download (13 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 27th, December 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 27th, December 2017	other	Free Download (1 page)
AP03	Appointment (date: 2017-08-18) of a secretary filed on: 22nd, August 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-08-18 filed on: 22nd, August 2017	officers	Free Download (1 page)
CH01	On 2017-04-24 director's details were changed filed on: 26th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-24 filed on: 25th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-24 filed on: 25th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-24 filed on: 25th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-24 filed on: 25th, April 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-03-31 filed on: 8th, January 2017	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 8th, January 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 8th, January 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 8th, January 2017	accounts	Free Download (106 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-07 filed on: 7th, June 2016	annual return	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 filed on: 26th, February 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2015-03-31 filed on: 26th, February 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 30th, November 2015	accounts	Free Download (96 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15 filed on: 23rd, November 2015	other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-07 filed on: 8th, June 2015	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2014-03-31 filed on: 25th, September 2014	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 filed on: 25th, September 2014	other
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14 filed on: 25th, September 2014	other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-07 filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-09: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2013-03-31 filed on: 9th, December 2013	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 filed on: 27th, November 2013	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13 filed on: 27th, November 2013	other	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-06-30 to 2013-03-31 filed on: 23rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-07 filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 12th, March 2013	accounts	Free Download (13 pages)
AP01	New director was appointed on 2012-09-13 filed on: 13th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-13 filed on: 13th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-07 filed on: 25th, June 2012	annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-05-04 filed on: 4th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-04 filed on: 4th, May 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 14th, July 2011	resolution	Free Download (11 pages)
NEWINC	Incorporation filed on: 7th, June 2011	incorporation	Free Download (8 pages)

Pinewood Films Limited IVER

Pinewood Films Limited Address / Contact

Company Information / Profile

Company staff

David C.

Leonie D.

Barbara I.

Andrew S.

Bridget S.

Luis M.

Paul G.

Christopher N.

Ivan D.

Patrick G.

Andrew S.

Nicholas S.

People with significant control

Company filings

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