This company is commonly known as Pinewood Mbs Lighting Limited. The company was founded 9 years ago and was given the registration number 09216571. The firm's registered office is in IVER HEATH. You can find them at Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire. This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.
| Name | : | PINEWOOD MBS LIGHTING LIMITED |
|---|---|---|
| Company Number | : | 09216571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lakeside Road, Colnbrook, Slough, England, SL3 0EL | Director | 05 September 2019 | Active |
| Lakeside Road, Colnbrook, Slough, England, SL3 0EL | Director | 17 May 2017 | Active |
| 1600, Rosecrans Ave., Manhattan Beach, United States, 90266 | Director | 12 September 2014 | Active |
| Lakeside Road, Colnbrook, Slough, England, SL3 0EL | Director | 26 April 2017 | Active |
| 11100, Santa Monica Blvd, Los Angeles, United States, CA 90025 | Director | 12 September 2014 | Active |
| Pinewood Studios, Pinewood Road, Iver Heath, United Kingdom, SL0 0NH | Director | 16 September 2014 | Active |
| 11100, Santa Monica Blvd, Los Angeles, Usa, CA 90025 | Director | 12 September 2014 | Active |
| Pmbs Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pinewood Studios, Pinewood Road, Iver Heath, United Kingdom, SL0 0NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-11 | Change of name | Certificate change of name company. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-11 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Officers | Termination director company with name termination date. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-15 | Officers | Second filing of director termination with name. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-18 | Officers | Appoint person director company with name date. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2017-05-04 | Officers | Termination director company with name termination date. | Download |
| 2017-05-04 | Officers | Appoint person director company with name date. | Download |
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