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PINEWOOD FILMS NO.14 LIMITED

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

This company is commonly known as Pinewood Films No.14 Limited. The company was founded 9 years ago and was given the registration number 09176261. The firm's registered office is in IVER HEATH. You can find them at Pinewood Studios, Pinewood Road, Iver Heath, Uk. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PINEWOOD FILMS NO.14 LIMITED
Company Number:09176261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

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

Company Officers

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

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

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

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

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

Director14 August 2014Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

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

Secretary14 August 2014Active
Pinewood Studios, Pinewood Road, Iver Heath, United Kingdom, SL0 0NH

Director14 August 2014Active
Pinewood Studios, Pinewood Road, Iver Heath, United Kingdom, SL0 0NH

Director14 August 2014Active
Pinewood Studios, Pinewood Road, Iver Heath, United Kingdom, SL0 0NH

Director29 June 2015Active
Pinewood Studios, Pinewood Road, Iver Heath, United Kingdom, SL0 0NH

Director14 August 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
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Officers

Change person director company with change date.

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2022-04-08Accounts

Accounts with accounts type small.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type small.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type small.

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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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2019-09-26Mortgage

Mortgage satisfy charge full.

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2019-08-14Confirmation 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
2019-02-18Accounts

Accounts with accounts type small.

Download
2018-10-31Officers

Change person director company with change date.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Accounts

Change account reference date company previous shortened.

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2018-03-15Accounts

Accounts with accounts type full.

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2017-12-20Officers

Termination director company with name termination date.

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2017-08-22Officers

Appoint person secretary company with name date.

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2017-08-22Officers

Termination secretary company with name termination date.

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