Company information:
Pinewood Malaysia Limited (No: 07074446)
Address: PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Status: Dissolved
Incorporated: 11-Dec-2009
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 26-Nov-2020
Industry Class: 59120 - Motion picture, video and television programme post-production activities
Current Director: PAUL WILLIAM MARTIN GOLDING ( DOB: Jan-1965 From: Apr-2017 )
Current Director: BARBARA DAPHNE INSKIP ( DOB: Nov-1968 From: Jul-2019 )
Current Director: LUIS MONER PARRA ( DOB: Apr-1981 From: Apr-2017 )
Current Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: Apr-2017 )
Current Secretary: LEONIE DORRINGTON-WARD ( From: Nov-2019 )
Resigned Director: PAUL BAKER ( DOB: Jan-1973 From: Nov-2009 To: Feb-2011 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: Nov-2009 To: Nov-2009 )
Resigned Director: DAVID ROBERT GODFREY ( DOB: Sep-1961 From: Feb-2011 To: Sep-2017 )
Resigned Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: Apr-2017 To: Jul-2019 )
Resigned Director: CHRISTOPHER JOHN NAISBY ( DOB: Feb-1972 From: Apr-2017 To: Jul-2019 )
Resigned Director: NICHOLAS DAVID JAMES SMITH ( DOB: Mar-1962 From: Nov-2009 To: Apr-2017 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Nov-2009 To: Nov-2009 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Nov-2009 To: Nov-2009 )
Resigned Secretary: DAVID MATTHEW RICHARDSON ( From: Nov-2009 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: Nov-2009 To: Nov-2009 )
Persons of Significant Control:
Pinewood-Shepperton Studios Limited, Pinewood Studios Pinewood Road, Iver, SL0 0NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)