Pinewood Finco Plc is a public limited company located at Pinewood Studios, Pinewood Road, Iver SL0 0NH. Incorporated on 2017-11-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director David C., appointed on 14 November 2023. Director Barbara I., appointed on 17 May 2019.
As far as secretaries are concerned, we can mention: Leonie D., appointed on 07 November 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2022-11-07 and the date for the subsequent filing is 2023-11-21. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.
| Office Address | Pinewood Studios |
| Office Address2 | Pinewood Road |
| Town | Iver |
| Post code | SL0 0NH |
| Country of origin | United Kingdom |
| Registration Number | 11054849 |
| Date of Incorporation | Wed, 8th Nov 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 14 November 2023
Position: Secretary
Appointed: 07 November 2019
Position: Director
Appointed: 17 May 2019
The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Pinewood Group Limited from Iver, United Kingdom. The abovementioned PSC is classified 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, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03889552 |
| Notified on | 8 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/11/14 filed on: 15th, November 2023 |
officers | Free Download (1 page) |
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