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PINEWOOD STUDIOS LIMITED

Company number 00392619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2014 MR01 Registration of charge 003926190011, created on 3 December 2014
30 Aug 2014 AA Full accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2,000,000
24 Mar 2014 CH01 Director's details changed for David Alexander Wight on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Mr. Ivan Patrick Dunleavy on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Mr. Nicholas David James Smith on 24 March 2014
08 Oct 2013 MR04 Satisfaction of charge 8 in full
23 Sep 2013 AA Full accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 March 2012
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10
17 May 2012 AUD Auditor's resignation
09 May 2012 AP01 Appointment of Mr Chris Naisby as a director
03 May 2012 TM01 Termination of appointment of Patrick Garner as a director
30 Apr 2012 AUD Auditor's resignation
21 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for David Alexander Wight on 19 September 2011
14 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
23 Sep 2011 CH01 Director's details changed for Mr Andrew Mark Smith on 23 September 2011
23 Sep 2011 AP01 Appointment of Mr Andrew Mark Smith as a director
20 Sep 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 TM01 Termination of appointment of David Godfrey as a director
19 Sep 2011 CH01 Director's details changed for David Alexander Wight on 19 September 2011
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders