Company information:
Pinewood Film Advisors (W) Limited (No: 08864165)
Address: PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, SL0 0NH, ENGLAND
Status: Active
Incorporated: 28-Jan-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
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: Sep-2017 )
Current Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: Jan-2014 )
Current Secretary: LEONIE DORRINGTON-WARD ( From: Nov-2019 )
Resigned Director: JAMES STEPHEN CHRISTIAN ( DOB: Dec-1963 From: Jan-2014 To: May-2015 )
Resigned Director: IVAN PATRICK DUNLEAVY ( DOB: Oct-1959 From: Jan-2014 To: Apr-2017 )
Resigned Director: PAUL WILLIAM MARTIN GOLDING ( DOB: Jan-1965 From: Apr-2017 To: Nov-2023 )
Resigned Director: LUIS MONER PARRA ( DOB: Apr-1981 From: Sep-2017 To: Nov-2023 )
Resigned Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: Jan-2014 To: Jul-2019 )
Resigned Director: CHRISTOPHER JOHN NAISBY ( DOB: Feb-1972 From: Jan-2014 To: Jul-2019 )
Resigned Director: ROBERT ALEXANDER NORRIS ( From: Jan-2014 To: Jun-2016 )
Resigned Director: YU-FAI SUEN ( DOB: Dec-1961 From: May-2016 To: Sep-2017 )
Resigned Secretary: BRIDGET SHELDON-HILL ( From: Aug-2017 To: Nov-2019 )
Resigned Secretary: ANDREW MARK SMITH ( From: Jan-2014 To: Aug-2017 )
Persons of Significant Control:
Pinewood Group 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)