Pinewood Shepperton Facilities Limited. Head office in Iver Heath. Check Director.

Pinewood Shepperton Facilities Limited, Iver Heath

Pinewood Shepperton Facilities Limited is a private limited company. Registered at Pinewood Studios, Pinewood Road, Iver Heath SL0 0NH, this 13 years old enterprise was incorporated on 2011-02-11 and is categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
3 directors can be found in this enterprise: David C. (appointed on 14 November 2023), Barbara I. (appointed on 22 July 2019), Andrew S. (appointed on 08 May 2018). Moving to the secretaries (1 in total), we can name: Leonie D. (appointed on 22 November 2019).

About
Name: Pinewood Shepperton Facilities Limited
Number: 07527390
Incorporation date: 2011-02-11
End of financial year: 31 March


Address:	Pinewood Studios Pinewood Road Iver Heath SL0 0NH
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Pinewood-Shepperton Studios Limited

6 April 2016

Address	Pinewood Studios Pinewood Road, Iver, SL0 0NH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02985190
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pinewood Shepperton Facilities Limited confirmation statement filing is 2024-06-16. The most recent confirmation statement was filed on 2023-06-02. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only firm Pinewood-Shepperton Studios Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pinewood Road, SL0 0NH Iver.

Company filing

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Type		Free download
MR01	Registration of charge 075273900009, created on Thu, 28th Mar 2024 filed on: 28th, March 2024 \| mortgage	Free Download (22 pages)

Type		Free download
MR01	Registration of charge 075273900009, created on Thu, 28th Mar 2024 filed on: 28th, March 2024 \| mortgage	Free Download (22 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, January 2024 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 \| accounts	Free Download (63 pages)
TM01	Tue, 14th Nov 2023 - the day director's appointment was terminated filed on: 14th, November 2023 \| officers	Free Download (1 page)
TM01	Tue, 14th Nov 2023 - the day director's appointment was terminated filed on: 14th, November 2023 \| officers	Free Download (1 page)
AP01	On Tue, 14th Nov 2023 new director was appointed. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 4th, January 2023 \| accounts	Free Download (60 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 4th, January 2023 \| accounts	Free Download (4 pages)
CH01	On Tue, 15th Feb 2022 director's details were changed filed on: 13th, May 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, January 2022 \| accounts	Free Download (61 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 7th, January 2022 \| accounts	Free Download (5 pages)
MR01	Registration of charge 075273900008, created on Mon, 20th Dec 2021 filed on: 22nd, December 2021 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 075273900007, created on Thu, 2nd Dec 2021 filed on: 7th, December 2021 \| mortgage	Free Download (22 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 13th, April 2021 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 13th, April 2021 \| accounts	Free Download (62 pages)
MR01	Registration of charge 075273900006, created on Mon, 25th Jan 2021 filed on: 26th, January 2021 \| mortgage	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, January 2020 \| accounts	Free Download (47 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (5 pages)
TM02	Fri, 22nd Nov 2019 - the day secretary's appointment was terminated filed on: 22nd, November 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 22nd Nov 2019 filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 075273900005, created on Wed, 25th Sep 2019 filed on: 30th, September 2019 \| mortgage	Free Download (25 pages)
AP01	On Mon, 22nd Jul 2019 new director was appointed. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
TM01	Mon, 22nd Jul 2019 - the day director's appointment was terminated filed on: 23rd, July 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (5 pages)
CH01	On Wed, 31st Oct 2018 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 8th May 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 8th May 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 075273900004, created on Wed, 13th Dec 2017 filed on: 21st, December 2017 \| mortgage	Free Download (56 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, December 2017 \| mortgage	Free Download (1 page)
AP03	New secretary appointment on Fri, 18th Aug 2017 filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
TM02	Fri, 18th Aug 2017 - the day secretary's appointment was terminated filed on: 22nd, August 2017 \| officers	Free Download (1 page)
CH01	On Mon, 24th Apr 2017 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 25th, April 2017 \| accounts	Free Download (5 pages)
TM01	Mon, 24th Apr 2017 - the day director's appointment was terminated filed on: 24th, April 2017 \| officers	Free Download (1 page)
AP01	On Mon, 24th Apr 2017 new director was appointed. filed on: 24th, April 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 2nd, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 2nd Jun 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 1.00 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2015 filed on: 26th, February 2016 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 30th, November 2015 \| accounts	Free Download (96 pages)
AR01	Annual return drawn up to Tue, 2nd Jun 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Jun 2015: 1.00 GBP capital
MR04	Statement of satisfaction of charge in full filed on: 20th, May 2015 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, May 2015 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 075273900003, created on Thu, 16th Apr 2015 filed on: 27th, April 2015 \| mortgage	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, March 2015 \| resolution
MA	Articles and Memorandum of Association filed on: 20th, March 2015 \| incorporation	Free Download (11 pages)
MR01	Registration of charge 075273900002, created on Wed, 3rd Dec 2014 filed on: 15th, December 2014 \| mortgage	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Mar 2014 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 2nd Jun 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2013 filed on: 9th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 2nd Jun 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 24th, December 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 2nd Jun 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 31st, May 2012 \| mortgage	Free Download (10 pages)
TM01	Thu, 3rd May 2012 - the day director's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 14th, December 2011 \| accounts	Free Download (3 pages)
TM01	Fri, 23rd Sep 2011 - the day director's appointment was terminated filed on: 23rd, September 2011 \| officers	Free Download (1 page)
AP01	On Fri, 23rd Sep 2011 new director was appointed. filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 2nd Jun 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, April 2011 \| resolution	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2011 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted incorporation

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