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PINEWOOD FILMS LIMITED

Company number 07660856

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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)
13 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
13 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
13 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
23 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
23 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
03 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
03 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
22 Nov 2019 AP03 Appointment of Ms Leonie Dorrington-Ward as a secretary on 22 November 2019
22 Nov 2019 TM02 Termination of appointment of Bridget Sheldon-Hill as a secretary on 22 November 2019
23 Jul 2019 AP01 Appointment of Mrs Barbara Daphne Inskip as a director on 22 July 2019
23 Jul 2019 TM01 Termination of appointment of Chris John Naisby as a director on 22 July 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
07 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
07 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
07 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
31 Oct 2018 CH01 Director's details changed for Mr Luis Moner Parra on 31 October 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
27 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
27 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
27 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
27 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
22 Aug 2017 AP03 Appointment of Bridget Sheldon-Hill as a secretary on 18 August 2017
22 Aug 2017 TM02 Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017