This company is commonly known as Pmbs Holding Limited. The company was founded 9 years ago and was given the registration number 09216487. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | PMBS HOLDING LIMITED |
|---|---|---|
| Company Number | : | 09216487 |
| 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 | : |
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| 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 |
|---|---|---|---|
| Mbse, Lakeside Road, Colnbrook, Slough, United Kingdom, SL3 0EL | Director | 31 July 2019 | Active |
| Mbse, Lakeside Road, Colnbrook, Slough, United Kingdom, SL3 0EL | Director | 24 April 2017 | Active |
| 1600, Rosecrans Ave., Manhattan Beach, United States, 90266 | Director | 12 September 2014 | Active |
| Mbse, Lakeside Road, Colnbrook, Slough, United Kingdom, 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 |
| Michael David Hackman | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 11111, Santa Monica Blvd. #1100, Los Angeles, United States, CA 90025 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-26 | Capital | Capital name of class of shares. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Officers | Appoint person director company with name date. | Download |
| 2019-08-27 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-15 | Officers | Second filing of director termination with name. | Download |
| 2017-10-27 | Miscellaneous | Legacy. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-10 | Officers | Appoint person director company with name date. | Download |
| 2017-05-10 | 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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