UKBizDB.co.uk

PINEWOOD FINCO PLC

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

This company is commonly known as Pinewood Finco Plc. The company was founded 6 years ago and was given the registration number 11054849. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:PINEWOOD FINCO PLC
Company Number:11054849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary07 November 2019Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Director14 November 2023Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Director17 May 2019Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Secretary08 November 2017Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Director08 November 2017Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Director08 November 2017Active
Pinewood Studios, Pinewood Road, Iver, United Kingdom, SL0 0NH

Director08 November 2017Active

People with Significant Control

Pinewood Group Limited
Notified on:08 November 2017
Status:Active
Country of residence:United Kingdom
Address:Pinewood Studios, Pinewood Road, Iver, United Kingdom, 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
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-15Officers

Termination director company with name termination date.

Download
2023-11-15Officers

Termination director company with name termination date.

Download
2023-11-15Officers

Appoint person director company with name date.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type full.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type full.

Download
2022-05-13Officers

Change person director company with change date.

Download
2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type full.

Download
2019-11-07Officers

Termination secretary company with name termination date.

Download
2019-11-07Officers

Appoint person secretary company with name date.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-21Officers

Termination director company with name termination date.

Download
2019-05-21Officers

Appoint person director company with name date.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.