Company information:
Pinewood Finco Plc (No: 11054849)
Address: PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH, UNITED KINGDOM
Status: Active
Incorporated: 11-Aug-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID MACPHERSON CONWAY ( DOB: Feb-1976 From: Nov-2023 )
Current Director: BARBARA DAPHNE INSKIP ( DOB: Nov-1968 From: May-2019 )
Current Director: LUIS MONER PARRA ( DOB: Apr-1981 From: Nov-2017 )
Current Secretary: LEONIE DORRINGTON-WARD ( From: Nov-2019 )
Resigned Director: PAUL WILLIAM MARTIN GOLDING ( DOB: Jan-1965 From: Nov-2017 To: Nov-2023 )
Resigned Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: Nov-2017 To: May-2019 )
Resigned Director: CHRISTOPHER JOHN NAISBY ( DOB: Feb-1972 From: Nov-2017 To: May-2019 )
Resigned Director: LUIS MONER PARRA ( DOB: Apr-1981 From: Nov-2017 To: Nov-2023 )
Resigned Secretary: BRIDGET SHELDON-HILL ( From: Nov-2017 To: Nov-2019 )
Persons of Significant Control:
Pinewood Group Limited, Pinewood Studios Pinewood Road, Iver, Buckinghamshire, SL0 0NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-08)