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PINEWOOD FILM ADVISORS (W) LIMITED

Company number 08864165

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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)
04 Sep 2017	TM01	Termination of appointment of Yu-Fai Suen as a director on 1 September 2017	View PDF Termination of appointment of Yu-Fai Suen as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AP03	Appointment of Bridget Sheldon-Hill as a secretary on 18 August 2017	View PDF Appointment of Bridget Sheldon-Hill as a secretary on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	TM02	Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017	View PDF Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	TM01	Termination of appointment of Ivan Patrick Dunleavy as a director on 24 April 2017	View PDF Termination of appointment of Ivan Patrick Dunleavy as a director on 24 April 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AP01	Appointment of Mr Paul William Martin Golding as a director on 24 April 2017	View PDF Appointment of Mr Paul William Martin Golding as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
15 Jun 2016	TM01	Termination of appointment of Robert Alexander Norris as a director on 14 June 2016	View PDF Termination of appointment of Robert Alexander Norris as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AP01	Appointment of Mr. Yu-Fai Suen as a director on 9 May 2016	View PDF Appointment of Mr. Yu-Fai Suen as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	View PDF Audit exemption subsidiary accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
16 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/15 - link opens in a new window - 96 pages (96 pages)
16 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/15 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/15 - link opens in a new window - 3 pages (3 pages)
06 May 2015	TM01	Termination of appointment of James Stephen Christian as a director on 5 May 2015	View PDF Termination of appointment of James Stephen Christian as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AD01	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom to Pinewood Studio Wales Wentloog Cardiff CF3 2GH on 13 August 2014	View PDF Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom to Pinewood Studio Wales Wentloog Cardiff CF3 2GH on 13 August 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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