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PINEWOOD FILMS NO.12 LIMITED

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

This company is commonly known as Pinewood Films No.12 Limited. The company was founded 10 years ago and was given the registration number 08865668. 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 FILMS NO.12 LIMITED
Company Number:08865668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:31 March 2020
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

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

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

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

Director28 January 2014Active
Pinewood Studios, Pinewood Road, Iver, SL0 0NH

Secretary18 August 2017Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Secretary28 January 2014Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Director29 July 2014Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Director28 January 2014Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Director28 January 2014Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Director28 January 2014Active

People with Significant Control

Pinewood Films 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
2022-03-01Gazette

Gazette dissolved voluntary.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Gazette

Gazette notice voluntary.

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2021-12-02Dissolution

Dissolution application strike off company.

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2021-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-13Accounts

Legacy.

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2021-04-13Other

Legacy.

Download
2021-04-13Other

Legacy.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-01-23Accounts

Legacy.

Download
2020-01-23Other

Legacy.

Download
2020-01-23Other

Legacy.

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2020-01-03Other

Legacy.

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2020-01-03Other

Legacy.

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2019-11-22Officers

Appoint person secretary company with name date.

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2019-11-22Officers

Termination secretary company with name termination date.

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2019-07-23Officers

Appoint person director company with name date.

Download
2019-07-23Officers

Termination director company with name termination date.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-01-07Accounts

Legacy.

Download
2019-01-07Other

Legacy.

Download
2019-01-07Other

Legacy.

Download

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