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Pinewood Corporation Limited

Pinewood Corporation Limited is a liquidation company incorporated on 9 June 2014 with the registered office located in Kingston upon Thames, Greater London. Pinewood Corporation Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
09077604
Private limited company
Age
11 years
Incorporated 9 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2023 (2 years 5 months ago)
Next confirmation dated 1 June 2024
Was due on 15 June 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 29 Dec 2023 (1 year 10 months ago)
Previous address was 616D Green Lane Ilford Essex IG3 9SE
Telephone
02076372628
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Administrator • British • Lives in England • Born in Jun 1964
Director • PSC • Producer • British • Lives in England • Born in May 1960
Director • Fashion Consultant • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Corporation (UK) Limited
Mr Chris Tzortzi and Mrs Susan Tzortzi are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£296.12K
Increased by £264.97K (+850%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.6M
Decreased by £108.98K (-6%)
Total Liabilities
-£1.76M
Decreased by £273.9K (-13%)
Net Assets
-£154.89K
Increased by £164.92K (-52%)
Debt Ratio (%)
110%
Decreased by 9.03% (-8%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 29 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 29 Dec 2023
Sharon Dawn Jones-Mitchell Resigned
2 Years Ago on 25 Oct 2023
Helen Harper Resigned
2 Years 3 Months Ago on 1 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 12 Jul 2023
Marisa Darby Resigned
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 12 December 2024
Submitted on 30 Jan 2025
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 29 December 2023
Submitted on 29 Dec 2023
Resolutions
Submitted on 29 Dec 2023
Statement of affairs
Submitted on 29 Dec 2023
Termination of appointment of Sharon Dawn Jones-Mitchell as a director on 25 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Helen Harper as a director on 1 August 2023
Submitted on 2 Aug 2023
Termination of appointment of Marisa Darby as a director on 1 July 2023
Submitted on 25 Jul 2023
Satisfaction of charge 090776040002 in full
Submitted on 12 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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