Pinewood Germany Limited. net worth, address, company information. Free

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Pinewood Germany Limited (reg no 07079399) is a private limited company legally formed on 2009-11-18. This business has its registered office at Pinewood Studios, Pinewood Road, Iver Heath SL0 0NH. Changed on 2009-12-05, the previous name the company utilized was De Facto 1728 Limited. Pinewood Germany Limited is operating under Standard Industrial Classification code: 59120 which stands for "motion picture, video and television programme post-production activities".

Company details

Name	Pinewood Germany Limited
Number	07079399
Date of Incorporation:	2009/11/18
End of financial year:	31 March
Address:	Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH
SIC code:	59120 - Motion picture, video and television programme post-production activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: David C. (appointed on 15 November 2023), Barbara I. (appointment date: 22 July 2019). 1 secretary is also there: Leonie D. (appointed on 22 November 2019). The Companies House lists 1 person of significant control - Pinewood-Shepperton Studios Limited, a firm that can be found at Pinewood Road, SL0 0NH Iver. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(TM01) Director's appointment terminated on 2023/11/15 filed on: 15th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/11/15 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/15. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/11/15 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 4th, January 2023 \| accounts	Free Download (7 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)
(CH01) On 2022/02/15 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) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 7th, January 2022 \| accounts	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 13th, April 2021 \| accounts	Free Download (8 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)
(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) Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 2019/11/22 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
(AP03) On 2019/11/22, company appointed a new person to the position of a secretary filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/07/22 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/07/22. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 7th, January 2019 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, January 2019 \| accounts	Free Download (47 pages)
(CH01) On 2018/10/31 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/10/18 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AP03) On 2017/08/18, company appointed a new person to the position of a secretary filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/08/18 filed on: 22nd, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/04/24. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/04/24 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/04/24. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/24. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/04/24 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 25th, April 2017 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 8th, January 2017 \| accounts	Free Download (106 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 8th, January 2017 \| accounts	Free Download (12 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/03/31 filed on: 26th, February 2016 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 7th, January 2016 \| accounts	Free Download (96 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/18 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/18 filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/01 capital
(AA) Audit exemption subsidiary accounts for the year ending on 2014/03/31 filed on: 25th, September 2014 \| accounts	Free Download (9 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2013/03/31 filed on: 11th, December 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/18 filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 24th, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/18 filed on: 22nd, November 2012 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 17th, May 2012 \| auditors	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/05/03 filed on: 3rd, May 2012 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 30th, April 2012 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/11/18 filed on: 28th, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 16th, August 2011 \| accounts	Free Download (12 pages)
(AP03) On 2010/12/30, company appointed a new person to the position of a secretary filed on: 30th, December 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2010/12/29 filed on: 29th, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/11/18 filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2009/12/16 from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0HN filed on: 16th, December 2009 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, December 2009 \| resolution	Free Download (11 pages)
(AP01) New director appointment on 2009/12/11. filed on: 11th, December 2009 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2009/12/10 from 10 Snow Hill London EC1A 2AL England filed on: 10th, December 2009 \| address	Free Download (1 page)
(AP03) On 2009/12/08, company appointed a new person to the position of a secretary filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(CERTNM) Company name changed de facto 1728 LIMITEDcertificate issued on 05/12/09 filed on: 5th, December 2009 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009/12/05 filed on: 5th, December 2009 \| resolution	Free Download (2 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/11/30 filed on: 5th, December 2009 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2009/12/05 filed on: 5th, December 2009 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2009/12/05 filed on: 5th, December 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/12/05. filed on: 5th, December 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2009/12/05 filed on: 5th, December 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/12/05. filed on: 5th, December 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2009/12/05 filed on: 5th, December 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, November 2009 \| incorporation	Free Download (15 pages)

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