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Pinewood Studio Wales Limited

Pinewood Studio Wales Limited is a dissolved company incorporated on 27 January 2014 with the registered office located in Iver, Buckinghamshire. Pinewood Studio Wales Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08863162
Private limited company
Age
11 years
Incorporated 27 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pinewood Studios
Pinewood Road
Iver
Buckinghamshire
SL0 0NH
Same address since incorporation
Telephone
01753651700
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in Italy • Born in Jan 1965
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1968
Director • Principal • Spanish • Lives in UK • Born in Apr 1981
Pinewood-Shepperton Studios Limited
PSC
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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
Mrs Barbara Daphne Inskip is a mutual person.
Active
Shepperton Studios Limited
Mrs Barbara Daphne Inskip is a mutual person.
Active
Pinewood-Shepperton Studios Limited
Mrs Barbara Daphne Inskip is a mutual person.
Active
Pinewood PSB Limited
Mrs Barbara Daphne Inskip is a mutual person.
Active
PSL Development Limited
Mrs Barbara Daphne Inskip is a mutual person.
Active
Pinewood Shepperton Facilities Limited
Mrs Barbara Daphne Inskip is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£577K
Decreased by £82K (-12%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£152K
Decreased by £40K (-21%)
Total Liabilities
-£1.83M
Decreased by £506K (-22%)
Net Assets
-£1.68M
Increased by £466K (-22%)
Debt Ratio (%)
1202%
Decreased by 13.13% (-1%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jul 2020
Application To Strike Off
5 Years Ago on 16 Jul 2020
Confirmation Submitted
5 Years Ago on 28 Jan 2020
Subsidiary Accounts Submitted
5 Years Ago on 23 Jan 2020
Mrs Barbara Daphne Inskip Appointed
5 Years Ago on 19 Dec 2019
Bridget Sheldon-Hill Resigned
5 Years Ago on 22 Nov 2019
Ms Leonie Dorrington-Ward Appointed
5 Years Ago on 22 Nov 2019
Confirmation Submitted
6 Years Ago on 28 Jan 2019
Subsidiary Accounts Submitted
6 Years Ago on 7 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2020
Application to strike the company off the register
Submitted on 16 Jul 2020
Confirmation statement made on 27 January 2020 with no updates
Submitted on 28 Jan 2020
Audit exemption subsidiary accounts made up to 31 March 2019
Submitted on 23 Jan 2020
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Submitted on 23 Jan 2020
Consolidated accounts of parent company for subsidiary company 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 Mrs Barbara Daphne Inskip as a director on 19 December 2019
Submitted on 19 Dec 2019
Appointment of Ms Leonie Dorrington-Ward as a secretary on 22 November 2019
Submitted on 22 Nov 2019
Repayment History
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