This company is commonly known as Pinewood Shepperton Limited. The company was founded 9 years ago and was given the registration number 09083961. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | PINEWOOD SHEPPERTON LIMITED |
|---|---|---|
| Company Number | : | 09083961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2014 |
| End of financial year | : | 31 March 2019 |
| 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 |
|---|---|---|---|
| Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH | Secretary | 22 November 2019 | Active |
| Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH | Director | 23 May 2019 | Active |
| Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH | Director | 22 July 2019 | Active |
| Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH | Director | 11 September 2017 | Active |
| Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH | Secretary | 18 August 2017 | Active |
| Pinewood Studios, Pinewood Road, Iver Heath, England, SL0 0NH | Secretary | 03 December 2014 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 12 June 2014 | Active |
| Pinewood Studios, Pinewood Road, Iver Heath, England, SL0 0NH | Director | 03 December 2014 | Active |
| Pinewood Studios, Pinewood Road, Iver Heath, England, SL0 0NH | Director | 12 June 2014 | Active |
| Pinewood Studios, Pinewood Road, Iver Heath, England, SL0 0NH | Director | 03 December 2014 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Director | 12 June 2014 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Director | 12 June 2014 | Active |
| Shepperton Studios (General Partner) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pinewood Studios, Pinewood Road, Iver, England, SL0 0NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Other | Legacy. | Download |
| 2020-01-03 | Other | Legacy. | Download |
| 2019-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-23 | Officers | Termination director company with name termination date. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-31 | Officers | Change person director company with change date. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-11 | Officers | Termination director company with name termination date. | Download |
| 2017-09-11 | Officers | Appoint person director company with name date. | Download |
| 2017-08-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
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