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PMBS HOLDING LIMITED - Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09216487
- Company Status
- LIVE
- 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
- ANDERSON, Kristopher Scott
- GOLDING, Paul William Martin
- NELSON, Richard Joseph
- SMITH, Darren Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-12
- Age Of Company 2014-09-12 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Michael David Hackman
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-26
- Last Date: 2020-09-12
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PMBS HOLDING LIMITED Company Description
- PMBS HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09216487. Its current trading status is "live". It was registered 2014-09-12. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at Pinewood Studios .
Get PMBS HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pmbs Holding Limited - Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, United Kingdom
- 2014-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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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confirmation-statement-with-updates (2020-10-07) - CS01
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capital-name-of-class-of-shares (2020-06-26) - SH08
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accounts-with-accounts-type-group (2020-07-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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notification-of-a-person-with-significant-control (2019-08-27) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-08-27) - PSC09
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accounts-with-accounts-type-group (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-10) - AA
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second-filing-of-director-termination-with-name (2018-02-15) - RP04TM01
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confirmation-statement-with-no-updates (2018-09-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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legacy (2017-10-27) - RP04CS01
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confirmation-statement-with-updates (2017-09-19) - CS01
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accounts-with-accounts-type-small (2017-06-05) - AA
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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capital-allotment-shares (2017-01-23) - SH01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-small (2016-06-15) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-10) - SH01
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capital-allotment-shares (2015-05-21) - SH01
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capital-allotment-shares (2015-09-08) - SH01
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capital-allotment-shares (2015-05-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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capital-allotment-shares (2015-12-23) - SH01
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capital-allotment-shares (2015-09-14) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-17) - SH01
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change-account-reference-date-company-current-extended (2014-12-11) - AA01
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capital-variation-of-rights-attached-to-shares (2014-09-26) - SH10
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capital-name-of-class-of-shares (2014-09-26) - SH08
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resolution (2014-09-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-17) - AP01