Company information:
Pinewood Shepperton Limited (No: 09083961)
Address: PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Status: Active
Incorporated: 06-Dec-2014
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 26-Jun-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL WILLIAM MARTIN GOLDING ( DOB: Jan-1965 From: May-2019 )
Current Director: BARBARA DAPHNE INSKIP ( DOB: Nov-1968 From: Jul-2019 )
Current Director: LUIS MONER PARRA ( DOB: Apr-1981 From: Sep-2017 )
Current Director: CHRISTOPHER JOHN NAISBY ( DOB: Feb-1972 From: Dec-2014 )
Current Secretary: LEONIE DORRINGTON-WARD ( From: Nov-2019 )
Resigned Director: CHRISTOPHER JOHN NAISBY ( DOB: Feb-1972 From: Dec-2014 To: Jul-2019 )
Resigned Director: IHOR SHERSHUNOVYCH ( DOB: Jul-1985 From: Jun-2014 To: Dec-2014 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jun-2014 To: Dec-2014 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jun-2014 To: Dec-2014 )
Resigned Director: DAVID ALEXANDER WIGHT ( From: Dec-2014 To: Sep-2017 )
Resigned Secretary: BRIDGET SHELDON-HILL ( From: Aug-2017 To: Nov-2019 )
Resigned Secretary: ANDREW MARK SMITH ( From: Dec-2014 To: Aug-2017 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jun-2014 To: Dec-2014 )
Persons of Significant Control:
Shepperton Studios (General Partner) 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)