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PINEWOOD SHEPPERTON LIMITED - Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09083961
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pinewood Studios
- Pinewood Road
- Iver Heath
- Buckinghamshire
- SL0 0NH Pinewood Studios, Pinewood Road, Iver Heath, 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
- 2014-06-12
- Dissolved on
- 2021-05-18
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Shepperton Studios (General Partner) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SSPP NOMINEE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-06-26
- Last Date: 2020-06-12
✓
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PINEWOOD SHEPPERTON LIMITED Company Description
- PINEWOOD SHEPPERTON LIMITED is a ltd registered in United Kingdom with the Company reg no 09083961. Its current trading status is "closed". It was registered 2014-06-12. It was previously called SSPP NOMINEE LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary.It can be contacted at Pinewood Studios .
Get PINEWOOD SHEPPERTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinewood Shepperton Limited - Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, United Kingdom
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https://www.kompany.co.uk/p/uk/09083961#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09083961#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09083961#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 2021
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gazette-notice-voluntary (2021-03-02) - GAZ1(A)
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gazette-dissolved-voluntary (2021-05-18) - GAZ2(A)
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dissolution-application-strike-off-company (2021-02-22) - DS01
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keyboard_arrow_right 2020
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legacy (2020-01-03) - AGREEMENT2
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legacy (2020-01-03) - GUARANTEE2
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accounts-with-accounts-type-dormant (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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keyboard_arrow_right 2019
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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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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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confirmation-statement-with-no-updates (2019-06-12) - CS01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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accounts-with-accounts-type-dormant (2019-01-07) - AA
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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 (2018-06-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-22) - AP03
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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accounts-with-accounts-type-dormant (2017-04-25) - AA
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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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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-dormant (2016-05-25) - AA
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legacy (2016-02-26) - AGREEMENT2
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legacy (2016-01-07) - PARENT_ACC
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legacy (2016-01-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-26) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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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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certificate-change-of-name-company (2015-02-23) - CERTNM
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resolution (2015-02-23) - RESOLUTIONS
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keyboard_arrow_right 2014
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memorandum-articles (2014-10-27) - MA
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incorporation-company (2014-06-12) - NEWINC
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certificate-change-of-name-company (2014-10-14) - CERTNM
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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change-account-reference-date-company-current-shortened (2014-12-04) - AA01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
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resolution (2014-10-27) - RESOLUTIONS
