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Pinewood Films No.11 Limited (No: 08865342)

Address: PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH

Status: Active - Proposal to Strike off

Incorporated: 28-Jan-2014

Accounts Next Due: 31-Mar-2022

Next Confirmation Statement Due: 02-Nov-2023

Industry Class: 59111 - Motion picture 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: Jan-2014  )

Current Director: ANDREW MARK SMITH ( DOB: Jul-1962   From: Jan-2014  )

Current Secretary: LEONIE DORRINGTON-WARD (   From: Nov-2019  )

Resigned Director: IVAN PATRICK DUNLEAVY ( DOB: Oct-1959   From: Jan-2014   To: Apr-2017  )

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: NICHOLAS DAVID JAMES SMITH ( DOB: Mar-1962   From: Jan-2014   To: Apr-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 Films 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)

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