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PINEWOOD STUDIOS LIMITED - Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00392619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinewood Studios
- Pinewood Road
- Iver
- Buckinghamshire
- SL0 0NH Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH UK
Management
- Managing Directors
- INSKIP, Barbara Daphne
- SMITH, Andrew Mark
- CONWAY, David Macpherson
- Company secretaries
- DORRINGTON-WARD, Leonie
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-01-18
- Age Of Company 1945-01-18 79 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Pinewood-Shepperton Studios Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
✓
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PINEWOOD STUDIOS LIMITED Company Description
- PINEWOOD STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 00392619. Its current trading status is "live". It was registered 1945-01-18. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-03-21.It can be contacted at Pinewood Studios .
Get PINEWOOD STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinewood Studios Limited - Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
- 1945-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00392619#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00392619#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00392619#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-28) - MR01
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confirmation-statement-with-no-updates (2024-03-25) - CS01
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accounts-with-accounts-type-full (2024-02-29) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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accounts-with-accounts-type-full (2023-01-04) - AA
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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change-person-director-company-with-change-date (2022-05-13) - CH01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
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accounts-with-accounts-type-full (2021-04-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
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accounts-with-accounts-type-full (2021-12-29) - AA
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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accounts-with-accounts-type-full (2020-01-06) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-22) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-22) - AP03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-24) - AA
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change-person-director-company-with-change-date (2018-10-31) - CH01
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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change-person-director-company-with-change-date (2017-04-26) - CH01
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
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accounts-with-accounts-type-full (2017-12-27) - AA
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resolution (2017-10-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-12-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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confirmation-statement-with-updates (2017-03-21) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-22) - AP03
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accounts-with-accounts-type-full (2017-01-06) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-16) - AA
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mortgage-satisfy-charge-full (2015-05-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-full (2014-08-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-08) - MR04
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-03) - TM01
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auditors-resignation-company (2012-04-30) - AUD
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change-person-director-company-with-change-date (2012-03-21) - CH01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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legacy (2012-05-31) - MG01
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legacy (2012-06-18) - MG02
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accounts-with-accounts-type-full (2012-12-24) - AA
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auditors-resignation-company (2012-05-17) - AUD
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-19) - TM01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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change-account-reference-date-company-current-extended (2011-12-14) - AA01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-30) - AP03
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termination-director-company-with-name (2010-12-29) - TM01
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termination-secretary-company-with-name (2010-12-29) - TM02
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accounts-with-accounts-type-full (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-07-27) - 288a
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legacy (2009-04-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-18) - 288a
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legacy (2008-04-15) - 363a
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legacy (2008-04-15) - 288b
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legacy (2008-04-16) - 288a
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-08-28) - 395
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-05-16) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-04-23) - 363s
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keyboard_arrow_right 2006
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legacy (2006-02-22) - 288b
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legacy (2006-01-12) - 288b
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resolution (2006-01-13) - RESOLUTIONS
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legacy (2006-02-22) - 288a
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-04-06) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-04-05) - 363s
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keyboard_arrow_right 2004
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memorandum-articles (2004-05-04) - MEM/ARTS
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resolution (2004-05-04) - RESOLUTIONS
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legacy (2004-05-05) - 395
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legacy (2004-05-04) - 288a
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legacy (2004-05-04) - 288b
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legacy (2004-04-16) - 363s
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legacy (2004-03-30) - 288a
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legacy (2004-05-14) - 403a
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-10-06) - 403a
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legacy (2004-10-20) - 288c
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legacy (2004-05-05) - 155(6)a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-03-28) - 363s
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keyboard_arrow_right 2002
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legacy (2002-03-27) - 363s
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accounts-with-accounts-type-full (2002-10-22) - AA
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keyboard_arrow_right 2001
-
legacy (2001-11-19) - 288c
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legacy (2001-08-13) - 288b
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legacy (2001-08-13) - 288a
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accounts-with-accounts-type-full (2001-06-21) - AA
-
legacy (2001-06-19) - 395
-
legacy (2001-04-14) - 363s
-
legacy (2001-04-12) - 395
-
legacy (2001-02-27) - 395
-
legacy (2001-02-17) - 395
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legacy (2001-02-17) - 403a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-29) - AA
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legacy (2000-02-29) - 395
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legacy (2000-03-03) - 155(6)a
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legacy (2000-03-03) - 395
-
legacy (2000-03-06) - 395
-
legacy (2000-03-07) - 288b
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legacy (2000-05-03) - 363s
-
legacy (2000-04-19) - 288a
-
legacy (2000-07-10) - 288a
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legacy (2000-07-10) - 288b
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legacy (2000-09-29) - 288b
-
legacy (2000-03-07) - 288a
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keyboard_arrow_right 1999
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legacy (1999-05-26) - 288b
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legacy (1999-05-14) - 363a
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legacy (1999-05-26) - 288a
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accounts-with-accounts-type-full (1999-10-25) - AA
-
legacy (1999-11-03) - 288a
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legacy (1999-06-14) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-01) - AA
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legacy (1998-07-30) - 288a
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legacy (1998-07-30) - 288b
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legacy (1998-05-15) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-28) - AA
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legacy (1997-04-23) - 363a
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legacy (1997-02-28) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-24) - AA
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legacy (1996-04-23) - 363x
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legacy (1996-04-25) - 288
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auditors-resignation-company (1996-10-07) - AUD
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legacy (1996-05-01) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-05-12) - 225(1)
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legacy (1995-04-09) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-04) - AA
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legacy (1994-04-29) - 363x
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keyboard_arrow_right 1993
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legacy (1993-04-14) - 363x
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legacy (1993-04-20) - 288
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legacy (1993-11-11) - 288
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accounts-with-accounts-type-full (1993-08-06) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-26) - 288
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accounts-with-accounts-type-full (1992-09-03) - AA
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legacy (1992-06-18) - 288
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legacy (1992-04-14) - 363x
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legacy (1992-03-05) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-03) - AA
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legacy (1991-05-07) - 288
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legacy (1991-04-16) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-31) - AA
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legacy (1990-04-30) - 363
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resolution (1990-10-25) - RESOLUTIONS
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keyboard_arrow_right 1989
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memorandum-articles (1989-11-29) - MEM/ARTS
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accounts-with-accounts-type-full (1989-08-21) - AA
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legacy (1989-03-10) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-19) - PUC 2
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resolution (1988-08-18) - RESOLUTIONS
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legacy (1988-08-18) - 123
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accounts-with-accounts-type-full (1988-07-26) - AA
-
legacy (1988-05-31) - 363
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keyboard_arrow_right 1987
-
legacy (1987-03-17) - 363
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legacy (1987-09-11) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-07-06) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-18) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-01) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-04-14) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-07) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-22) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-04-02) - AA
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legacy (1981-01-31) - 288b
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-04-09) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-03-26) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-04-04) - AA
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accounts-with-made-up-date (1977-03-30) - AA
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keyboard_arrow_right 1976
-
legacy (1976-08-03) - 288a
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-03-21) - AA
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keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-05-07) - CERTNM
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keyboard_arrow_right 1965
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certificate-change-of-name-company (1965-08-25) - CERTNM
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keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-11-21) - CERTNM
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keyboard_arrow_right 1949
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certificate-change-of-name-company (1949-04-01) - CERTNM
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keyboard_arrow_right 1945
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miscellaneous (1945-01-18) - MISC
