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PINEWOOD STUDIO WALES LIMITED - Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08863162
- Company Status
- CLOSED
- 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
- GOLDING, Paul William Martin
- INSKIP, Barbara Daphne
- MONER PARRA, Luis
- Company secretaries
- DORRINGTON-WARD, Leonie
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-27
- Dissolved on
- 2020-10-13
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Pinewood-Shepperton Studios Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PINEWOOD STUDIO CARDIFF BAY LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-03-10
- Last Date: 2020-01-27
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PINEWOOD STUDIO WALES LIMITED Company Description
- PINEWOOD STUDIO WALES LIMITED is a ltd registered in United Kingdom with the Company reg no 08863162. Its current trading status is "closed". It was registered 2014-01-27. It was previously called PINEWOOD STUDIO CARDIFF BAY LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary.It can be contacted at Pinewood Studios .
Get PINEWOOD STUDIO WALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinewood Studio Wales Limited - Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-07-28) - GAZ1(A)
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legacy (2020-01-03) - GUARANTEE2
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legacy (2020-01-03) - PARENT_ACC
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legacy (2020-01-23) - AGREEMENT2
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dissolution-application-strike-off-company (2020-07-16) - DS01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-23) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-22) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-22) - TM02
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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legacy (2019-01-07) - PARENT_ACC
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legacy (2019-01-07) - AGREEMENT2
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legacy (2019-01-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-07) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-31) - CH01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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legacy (2017-12-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-27) - AA
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legacy (2017-12-27) - PARENT_ACC
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legacy (2017-12-27) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-22) - AP03
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-09) - AA
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legacy (2017-01-09) - PARENT_ACC
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legacy (2017-01-09) - AGREEMENT2
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legacy (2017-01-09) - GUARANTEE2
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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legacy (2015-11-16) - GUARANTEE2
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legacy (2015-11-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-16) - AA
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legacy (2015-11-16) - AGREEMENT2
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-06-30) - AA01
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change-person-director-company-with-change-date (2014-06-16) - CH01
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certificate-change-of-name-company (2014-02-14) - CERTNM
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change-of-name-notice (2014-02-14) - CONNOT
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incorporation-company (2014-01-27) - NEWINC