Company information:
Pinewood Films No.14 Limited (No: 09176261)
Address: PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, UK, SL0 0NH
Status: Active - Proposal to Strike off
Incorporated: 14-Aug-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 28-Aug-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: LUIS MONER PARRA ( DOB: Apr-1981 From: Apr-2017 )
Current Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: Aug-2014 )
Current Director: ANDREW MARK SMITH ( DOB: Jul-1962 From: Aug-2014 )
Current Secretary: LEONIE DORRINGTON-WARD ( From: Nov-2019 )
Resigned Director: IVAN PATRICK DUNLEAVY ( DOB: Oct-1959 From: Aug-2014 To: Apr-2017 )
Resigned Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: Aug-2014 To: Jul-2019 )
Resigned Director: CHRISTOPHER JOHN NAISBY ( DOB: Feb-1972 From: Aug-2014 To: Jul-2019 )
Resigned Director: ROBERT ALEXANDER NORRIS ( From: Jun-2015 To: Dec-2017 )
Resigned Director: NICHOLAS DAVID JAMES SMITH ( DOB: Mar-1962 From: Aug-2014 To: Apr-2017 )
Resigned Secretary: BRIDGET SHELDON-HILL ( From: Aug-2017 To: Nov-2019 )
Resigned Secretary: ANDREW SMITH ( From: Aug-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, Has significant influence or control (Notified: 2016-04-06)