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Pinewood Shepperton Limited
Pinewood Shepperton Limited is a dissolved company incorporated on 12 June 2014 with the registered office located in Iver, Buckinghamshire. Pinewood Shepperton Limited was registered 11 years ago.
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Status
Dissolved
Dissolved on
18 May 2021
(4 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09083961
Private limited company
Age
11 years
Incorporated
12 June 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
Learn more about Pinewood Shepperton Limited
Contact
Update Details
Address
Pinewood Studios
Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NH
Same address for the past
10 years
Companies in SL0 0NH
Telephone
01753651700
Email
Unreported
Website
Pinewoodgroup.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul William Martin Golding
Director • Partner • British • Lives in Italy • Born in Jan 1965
Luis Moner Parra
Director • Principal • Spanish • Lives in UK • Born in Apr 1981
Barbara Daphne Inskip
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1968
Ms Leonie Dorrington-Ward
Secretary
Shepperton Studios (General Partner) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Group Limited
Luis Moner Parra, Paul William Martin Golding, and 1 more are mutual people.
Active
Pinewood Dominican Republic Limited
Luis Moner Parra, Paul William Martin Golding, 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 (2015–2019)
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 18 May 2021
Voluntary Gazette Notice
4 Years Ago on 2 Mar 2021
Application To Strike Off
4 Years Ago on 22 Feb 2021
Confirmation Submitted
5 Years Ago on 19 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 3 Jan 2020
Bridget Sheldon-Hill Resigned
5 Years Ago on 22 Nov 2019
Ms Leonie Dorrington-Ward Appointed
5 Years Ago on 22 Nov 2019
New Charge Registered
6 Years Ago on 25 Sep 2019
Christopher 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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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 May 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Mar 2021
Application to strike the company off the register
Submitted on 22 Feb 2021
Confirmation statement made on 12 June 2020 with no updates
Submitted on 19 Jun 2020
Accounts for a dormant company made up to 31 March 2019
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 22 November 2019
Submitted on 22 Nov 2019
Termination of appointment of Bridget Sheldon-Hill as a secretary on 22 November 2019
Submitted on 22 Nov 2019
Registration of charge 090839610004, created on 25 September 2019
Submitted on 30 Sep 2019
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Repayment History
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