Company information:
Pinewood Films Limited (No: 07660856)
Address: PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
Status: Active
Incorporated: 06-Jul-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 59111 - Motion picture production activities
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: Apr-2017 )
Current Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: Sep-2012 )
Current Director: ANDREW MARK SMITH ( DOB: Jul-1962 From: Sep-2012 )
Current Secretary: LEONIE DORRINGTON-WARD ( From: Nov-2019 )
Resigned Director: IVAN PATRICK DUNLEAVY ( DOB: Oct-1959 From: May-2012 To: Apr-2017 )
Resigned Director: PATRICK FRANCIS GARNER ( DOB: Mar-1946 From: Jun-2011 To: Apr-2012 )
Resigned Director: PAUL WILLIAM MARTIN GOLDING ( DOB: Jan-1965 From: Apr-2017 To: Nov-2023 )
Resigned Director: LUIS MONER PARRA ( DOB: Apr-1981 From: Apr-2017 To: Nov-2023 )
Resigned Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: Sep-2012 To: Jul-2019 )
Resigned Director: CHRISTOPHER JOHN NAISBY ( DOB: Feb-1972 From: Sep-2012 To: Jul-2019 )
Resigned Director: NICHOLAS DAVID JAMES SMITH ( DOB: Mar-1962 From: Jun-2011 To: Apr-2017 )
Resigned Secretary: BRIDGET SHELDON-HILL ( From: Aug-2017 To: Nov-2019 )
Resigned Secretary: ANDREW MARK SMITH ( From: Jun-2011 To: Aug-2017 )
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 (Notified: 2016-04-06)