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PINEWOOD FILM ADVISORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinewood Film Advisors Limited. The company was founded 11 years ago and was given the registration number 08164867. The firm's registered office is in IVER. You can find them at Pinewood Studios, Pinewood Road, Iver, Buckinghamshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PINEWOOD FILM ADVISORS LIMITED
Company Number:08164867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinewood Studios, Pinewood Road, Iver, SL0 0NH

Secretary22 November 2019Active
Pinewood Studios, Pinewood Road, Iver, SL0 0NH

Director15 November 2023Active
Pinewood Studios, Pinewood Road, Iver, SL0 0NH

Director22 July 2019Active
Pinewood Studios, Pinewood Road, Iver, SL0 0NH

Secretary04 September 2017Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Secretary01 August 2012Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Director25 October 2012Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Director01 August 2012Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Director01 August 2012Active
Pinewood Studios, Pinewood Road, Iver, SL0 0NH

Director24 April 2017Active
Pinewood Studios, Pinewood Road, Iver, England, SL0 0NH

Director04 September 2017Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Director01 August 2012Active
Pinewood Studios, Pinewood Road, Iver, SL0 0NH

Director26 June 2015Active
Pinewood Studios, Pinewood Road, Iver, SL0 0NH

Director09 May 2016Active

People with Significant Control

Pinewood Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pinewood Studios, Pinewood Road, Iver, England, SL0 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type full.

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2023-11-15Officers

Termination director company with name termination date.

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2023-11-15Officers

Termination director company with name termination date.

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2023-11-15Officers

Appoint person director company with name date.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type full.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Officers

Change person director company with change date.

Download
2021-12-29Accounts

Accounts with accounts type full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type full.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type full.

Download
2019-11-22Officers

Appoint person secretary company with name date.

Download
2019-11-22Officers

Termination secretary company with name termination date.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Officers

Appoint person director company with name date.

Download
2019-07-23Officers

Termination director company with name termination date.

Download
2019-01-03Accounts

Accounts with accounts type full.

Download
2018-10-31Officers

Change person director company with change date.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Mortgage

Mortgage satisfy charge full.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-09-04Officers

Appoint person secretary company with name date.

Download
2017-09-04Officers

Appoint person director company with name date.

Download

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