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Pinewood Malaysia Limited
Pinewood Malaysia Limited is a dissolved company incorporated on 12 November 2009 with the registered office located in Iver, Buckinghamshire. Pinewood Malaysia Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 October 2020
(5 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07074446
Private limited company
Age
16 years
Incorporated
12 November 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pinewood Malaysia Limited
Contact
Update Details
Address
Pinewood Studios
Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NH
Same address for the past
15 years
Companies in SL0 0NH
Telephone
01753651700
Email
Available in Endole App
Website
Pinewoodgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Barbara Daphne Inskip
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1968
Luis Moner Parra
Director • Principal • Spanish • Lives in UK • Born in Apr 1981
Paul William Martin Golding
Director • Partner • British • Lives in Italy • Born in Jan 1965
Ms Leonie Dorrington-Ward
Secretary
Pinewood-Shepperton Studios Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Group Limited
Paul William Martin Golding, Luis Moner Parra, and 1 more are mutual people.
Active
Pinewood Dominican Republic Limited
Paul William Martin Golding, Luis Moner Parra, and 1 more are mutual people.
Active
Pinewood Studios Limited
Barbara Daphne Inskip is a mutual person.
Active
Shepperton Studios Limited
Barbara Daphne Inskip is a mutual person.
Active
Pinewood-Shepperton Studios Limited
Barbara Daphne Inskip is a mutual person.
Active
Pinewood PSB Limited
Barbara Daphne Inskip is a mutual person.
Active
PSL Development Limited
Barbara Daphne Inskip is a mutual person.
Active
Pinewood Shepperton Facilities Limited
Barbara Daphne Inskip is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£329K
Decreased by £12K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£3.27M
Increased by £548K (+20%)
Total Liabilities
-£172K
Increased by £88K (+105%)
Net Assets
£3.09M
Increased by £460K (+17%)
Debt Ratio (%)
5%
Increased by 2.18% (+70%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 20 Oct 2020
Voluntary Strike-Off Suspended
5 Years Ago on 27 Aug 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jul 2020
Application To Strike Off
5 Years Ago on 8 Jul 2020
Subsidiary Accounts Submitted
5 Years Ago on 3 Jan 2020
Confirmation Submitted
6 Years Ago on 12 Nov 2019
Bridget Sheldon-Hill Resigned
6 Years Ago on 12 Nov 2019
Ms Leonie Dorrington-Ward Appointed
6 Years Ago on 12 Nov 2019
Chris John Naisby Resigned
6 Years Ago on 22 Jul 2019
Mrs Barbara Daphne Inskip Appointed
6 Years Ago on 22 Jul 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
Voluntary strike-off action has been suspended
Submitted on 27 Aug 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jul 2020
Application to strike the company off the register
Submitted on 8 Jul 2020
Audit exemption subsidiary accounts made up to 31 March 2019
Submitted on 3 Jan 2020
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Submitted on 3 Jan 2020
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Submitted on 3 Jan 2020
Audit exemption statement of guarantee by parent company for period ending 31/03/19
Submitted on 3 Jan 2020
Appointment of Ms Leonie Dorrington-Ward as a secretary on 12 November 2019
Submitted on 12 Nov 2019
Termination of appointment of Bridget Sheldon-Hill as a secretary on 12 November 2019
Submitted on 12 Nov 2019
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Repayment History
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