Company information:
Pinewood Psb Limited (No: 06300755)
Address: PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Status: Active
Incorporated: 07-Mar-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID MACPHERSON CONWAY ( DOB: Feb-1976 From: Nov-2023 )
Current Director: BARBARA DAPHNE INSKIP ( DOB: Nov-1968 From: Jul-2019 )
Current Director: LUIS MONER PARRA ( DOB: Apr-1981 From: Oct-2018 )
Current Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: May-2012 )
Current Director: ANDREW MARK SMITH ( DOB: Jul-1962 From: May-2012 )
Current Secretary: LEONIE DORRINGTON-WARD ( From: Nov-2019 )
Resigned Director: IVAN PATRICK DUNLEAVY ( DOB: Oct-1959 From: Jul-2007 To: Dec-2010 )
Resigned Director: PATRICK FRANCIS GARNER ( DOB: Mar-1946 From: Jul-2007 To: Apr-2012 )
Resigned Director: PAUL WILLIAM MARTIN GOLDING ( DOB: Jan-1965 From: Oct-2018 To: Nov-2023 )
Resigned Director: BARBARA DAPHNE INSKIP ( DOB: Nov-1968 From: Jul-2019 To: Jul-2019 )
Resigned Director: LUIS MONER PARRA ( DOB: Apr-1981 From: Oct-2018 To: Nov-2023 )
Resigned Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: May-2012 To: Jul-2019 )
Resigned Director: CHRISTOPHER JOHN NAISBY ( DOB: Feb-1972 From: May-2012 To: Jul-2019 )
Resigned Director: JAMES HOWARD RIDER ( DOB: Aug-1978 From: Dec-2018 To: May-2019 )
Resigned Director: TRAVERS SMITH DIRECTORS LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Director: DAVID ALEXANDER WIGHT ( DOB: Oct-1958 From: Jul-2007 To: Dec-2018 )
Resigned Secretary: DAVID MATTHEW RICHARDSON ( DOB: May-1966 From: Apr-2008 To: Dec-2010 )
Resigned Secretary: BRIDGET SHELDON-HILL ( From: Aug-2017 To: Nov-2019 )
Resigned Secretary: ANDREW MARK SMITH ( From: Dec-2010 To: Aug-2017 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: NIGEL ELLIS WOLFIN ( DOB: Apr-1969 From: Jul-2007 To: Apr-2008 )
Persons of Significant Control:
Pinewood Group Limited, Pinewood Studios Pinewood Road, Iver, Buckinghamshire, SL0 0NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)