PINEWOOD FILMS NO.12 LIMITED

08865668
PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH

Documents

Documents
Date Category Description Pages
01 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
02 Dec 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
13 Apr 2021 accounts Annual Accounts 8 Buy now
13 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 62 Buy now
13 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
13 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 8 Buy now
23 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 47 Buy now
23 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
23 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
03 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
03 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
22 Nov 2019 officers Appointment of secretary (Ms Leonie Dorrington-Ward) 2 Buy now
22 Nov 2019 officers Termination of appointment of secretary (Bridget Sheldon-Hill) 1 Buy now
23 Jul 2019 officers Appointment of director (Mrs Barbara Daphne Inskip) 2 Buy now
23 Jul 2019 officers Termination of appointment of director (Chris John Naisby) 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 8 Buy now
07 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 54 Buy now
07 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
07 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
31 Oct 2018 officers Change of particulars for director (Mr Luis Moner Parra) 2 Buy now
23 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2018 accounts Annual Accounts 18 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2017 mortgage Statement of release/cease from a charge 1 Buy now
27 Sep 2017 officers Termination of appointment of director (Magdalena Duke) 1 Buy now
22 Aug 2017 officers Appointment of secretary (Bridget Sheldon-Hill) 2 Buy now
22 Aug 2017 officers Termination of appointment of secretary (Andrew Mark Smith) 1 Buy now
26 Apr 2017 officers Appointment of director (Luis Moner Parra) 2 Buy now
26 Apr 2017 officers Appointment of director (Mr Paul William Martin Golding) 2 Buy now
26 Apr 2017 officers Termination of appointment of director (Nicholas David James Smith) 1 Buy now
26 Apr 2017 officers Termination of appointment of director (Ivan Patrick Dunleavy) 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 accounts Annual Accounts 19 Buy now
06 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Jan 2016 annual-return Annual Return 5 Buy now
17 Oct 2015 accounts Annual Accounts 19 Buy now
03 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Mar 2015 accounts Annual Accounts 13 Buy now
11 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
30 Jan 2015 annual-return Annual Return 5 Buy now
15 Oct 2014 mortgage Registration of a charge 29 Buy now
08 Oct 2014 mortgage Registration of a charge 26 Buy now
02 Oct 2014 mortgage Registration of a charge 25 Buy now
31 Jul 2014 officers Appointment of director (Mrs Magdalena Duke) 2 Buy now
28 Jan 2014 incorporation Incorporation Company 9 Buy now