PINEWOOD SHEPPERTON LIMITED

09083961
PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH

Documents

Documents
Date Category Description Pages
18 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
22 Feb 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 4 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
30 Sep 2019 mortgage Registration of a charge 25 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 (Christopher John Naisby) 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 officers Appointment of director (Mr Paul William Martin Golding) 2 Buy now
07 Jan 2019 accounts Annual Accounts 4 Buy now
31 Oct 2018 officers Change of particulars for director (Mr Luis Moner Parra) 2 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 mortgage Registration of a charge 56 Buy now
13 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2017 officers Termination of appointment of director (David Alexander Wight) 1 Buy now
11 Sep 2017 officers Appointment of director (Mr Luis Parra Moner Parra) 2 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
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 accounts Annual Accounts 5 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
25 May 2016 accounts Annual Accounts 6 Buy now
26 Feb 2016 accounts Annual Accounts 31 Buy now
26 Feb 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
07 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 96 Buy now
07 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
12 Jun 2015 annual-return Annual Return 5 Buy now
20 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Apr 2015 mortgage Registration of a charge 38 Buy now
23 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
23 Feb 2015 resolution Resolution 4 Buy now
16 Dec 2014 officers Appointment of secretary (Andrew Mark Smith) 3 Buy now
15 Dec 2014 officers Appointment of director (David Alexander Wight) 3 Buy now
15 Dec 2014 officers Appointment of director (Christopher John Naisby) 3 Buy now
15 Dec 2014 mortgage Registration of a charge 33 Buy now
04 Dec 2014 officers Termination of appointment of director (Travers Smith Secretaries Limited) 1 Buy now
04 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Dec 2014 officers Termination of appointment of director (Ihor Shershunovych) 1 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 1 Buy now
04 Dec 2014 officers Termination of appointment of director (Travers Smith Limited) 1 Buy now
27 Oct 2014 incorporation Memorandum Articles 7 Buy now
27 Oct 2014 resolution Resolution 6 Buy now
14 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jun 2014 incorporation Incorporation Company 16 Buy now