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Company Information for

PINEWOOD FILMS NO.13 LIMITED

Pinewood Studios, Pinewood Road, Iver, BUCKINGHAMSHIRE, SL0 0NH,
Company Registration Number
09006529
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pinewood Films No.13 Ltd
PINEWOOD FILMS NO.13 LIMITED was founded on 2014-04-23 and has its registered office in Iver. The organisation's status is listed as "Active - Proposal to Strike off". Pinewood Films No.13 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PINEWOOD FILMS NO.13 LIMITED
 
Legal Registered Office
Pinewood Studios
Pinewood Road
Iver
BUCKINGHAMSHIRE
SL0 0NH
Other companies in SL0
 
Filing Information
Company Number 09006529
Company ID Number 09006529
Date formed 2014-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-01-11 07:31:06
Primary Source:Companies House
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Company Officers of PINEWOOD FILMS NO.13 LIMITED

Current Directors
Officer Role Date Appointed
BRIDGET SHELDON-HILL
 Company Secretary 2017-08-18
PAUL WILLIAM MARTIN GOLDING
 Director 2017-04-23
LUIS MONER PARRA
 Director 2017-04-24
CHRIS JOHN NAISBY
 Director 2014-04-23
ANDREW MARK SMITH
 Director 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALEXANDER NORRIS
 Director 2015-06-29 2017-12-19
ANDREW MARK SMITH
 Company Secretary 2014-04-23 2017-08-18
IVAN PATRICK DUNLEAVY
 Director 2014-04-23 2017-04-24
NICHOLAS DAVID JAMES SMITH
 Director 2014-04-23 2017-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM MARTIN GOLDING PINEWOOD SHEPPERTON FACILITIES LIMITED Director 2018-05-08 CURRENT 2011-02-11 Active
PAUL WILLIAM MARTIN GOLDING PINEWOOD FINCO PLC Director 2017-11-08 CURRENT 2017-11-08 Active
PAUL WILLIAM MARTIN GOLDING TEDDINGTON STUDIOS LIMITED Director 2017-04-24 CURRENT 2005-02-16 Dissolved 2017-07-25
PAUL WILLIAM MARTIN GOLDING PINEWOOD CHINA LIMITED Director 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
PAUL WILLIAM MARTIN GOLDING PINEWOOD ATLANTA LIMITED Director 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
PAUL WILLIAM MARTIN GOLDING BALTRAY NO. 2 LIMITED Director 2017-04-24 CURRENT 2006-04-12 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILMS NO.16 LIMITED Director 2017-04-24 CURRENT 2015-02-17 Dissolved 2018-05-08
PAUL WILLIAM MARTIN GOLDING SHEPPERTON STUDIOS LIMITED Director 2017-04-24 CURRENT 1994-10-06 Active
PAUL WILLIAM MARTIN GOLDING PINEWOOD-SHEPPERTON STUDIOS LIMITED Director 2017-04-24 CURRENT 1994-11-01 Active
PAUL WILLIAM MARTIN GOLDING SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED Director 2017-04-24 CURRENT 2006-08-22 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD MALAYSIA LIMITED Director 2017-04-24 CURRENT 2009-11-12 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD CHRISTMAS CANDLE LIMITED Director 2017-04-24 CURRENT 2012-07-11 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILM ADVISORS LIMITED Director 2017-04-24 CURRENT 2012-08-01 Active
PAUL WILLIAM MARTIN GOLDING PINEWOOD RIOT CLUB LIMITED Director 2017-04-24 CURRENT 2013-03-15 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD PRESSURE LIMITED Director 2017-04-24 CURRENT 2013-05-08 Dissolved 2018-08-14
PAUL WILLIAM MARTIN GOLDING PINEWOOD KYF LIMITED Director 2017-04-24 CURRENT 2013-07-05 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILMS NO.10 LIMITED Director 2017-04-24 CURRENT 2013-12-17 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD STUDIO WALES LIMITED Director 2017-04-24 CURRENT 2014-01-27 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILM ADVISORS (W) LIMITED Director 2017-04-24 CURRENT 2014-01-28 Active
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILMS NO.11 LIMITED Director 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILMS NO.12 LIMITED Director 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILMS NO.14 LIMITED Director 2017-04-24 CURRENT 2014-08-14 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING WHERE HANDS TOUCH (FPC) LIMITED Director 2017-04-24 CURRENT 2015-02-17 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD MEDIA DEVELOPMENT LIMITED Director 2017-04-24 CURRENT 2015-05-14 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD DOMINICAN REPUBLIC LIMITED Director 2017-04-24 CURRENT 2009-12-05 Active
PAUL WILLIAM MARTIN GOLDING PINEWOOD FILMS LIMITED Director 2017-04-24 CURRENT 2011-06-07 Active
PAUL WILLIAM MARTIN GOLDING PINEWOOD LAST PASSENGER LIMITED Director 2017-04-24 CURRENT 2011-06-13 Dissolved 2018-08-14
PAUL WILLIAM MARTIN GOLDING PINEWOOD BELLE LIMITED Director 2017-04-24 CURRENT 2012-07-17 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD CAMERA TRAP LIMITED Director 2017-04-24 CURRENT 2012-07-23 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD ROBOT OVERLORDS LIMITED Director 2017-04-24 CURRENT 2013-01-22 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PINEWOOD STUDIOS LIMITED Director 2017-04-24 CURRENT 1945-01-18 Active
PAUL WILLIAM MARTIN GOLDING BALTRAY NO. 1 LIMITED Director 2017-04-24 CURRENT 2006-04-10 Active - Proposal to Strike off
PAUL WILLIAM MARTIN GOLDING PSL CONSULTING LIMITED Director 2017-04-24 CURRENT 2013-08-19 Active
PAUL WILLIAM MARTIN GOLDING PINEWOOD GROUP LIMITED Director 2016-10-05 CURRENT 1999-12-07 Active
PAUL WILLIAM MARTIN GOLDING PICTURE HOLDCO LIMITED Director 2016-08-02 CURRENT 2016-07-26 Active
LUIS MONER PARRA PINEWOOD SHEPPERTON LIMITED Director 2017-09-11 CURRENT 2014-06-12 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD STUDIO WALES LIMITED Director 2017-09-06 CURRENT 2014-01-27 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD FILM ADVISORS LIMITED Director 2017-09-04 CURRENT 2012-08-01 Active
LUIS MONER PARRA PINEWOOD FILM ADVISORS (W) LIMITED Director 2017-09-04 CURRENT 2014-01-28 Active
LUIS MONER PARRA PINEWOOD CHINA LIMITED Director 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
LUIS MONER PARRA PINEWOOD ATLANTA LIMITED Director 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
LUIS MONER PARRA PINEWOOD FILMS NO.16 LIMITED Director 2017-04-24 CURRENT 2015-02-17 Dissolved 2018-05-08
LUIS MONER PARRA SHEPPERTON STUDIOS LIMITED Director 2017-04-24 CURRENT 1994-10-06 Active
LUIS MONER PARRA PINEWOOD-SHEPPERTON STUDIOS LIMITED Director 2017-04-24 CURRENT 1994-11-01 Active
LUIS MONER PARRA PINEWOOD MALAYSIA LIMITED Director 2017-04-24 CURRENT 2009-11-12 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD GERMANY LIMITED Director 2017-04-24 CURRENT 2009-11-18 Active
LUIS MONER PARRA PINEWOOD SHEPPERTON FACILITIES LIMITED Director 2017-04-24 CURRENT 2011-02-11 Active
LUIS MONER PARRA PINEWOOD CHRISTMAS CANDLE LIMITED Director 2017-04-24 CURRENT 2012-07-11 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD RIOT CLUB LIMITED Director 2017-04-24 CURRENT 2013-03-15 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD PRESSURE LIMITED Director 2017-04-24 CURRENT 2013-05-08 Dissolved 2018-08-14
LUIS MONER PARRA PINEWOOD KYF LIMITED Director 2017-04-24 CURRENT 2013-07-05 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD FILMS NO.10 LIMITED Director 2017-04-24 CURRENT 2013-12-17 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD FILMS NO.11 LIMITED Director 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD FILMS NO.12 LIMITED Director 2017-04-24 CURRENT 2014-01-28 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD FILMS NO.14 LIMITED Director 2017-04-24 CURRENT 2014-08-14 Active - Proposal to Strike off
LUIS MONER PARRA WHERE HANDS TOUCH (FPC) LIMITED Director 2017-04-24 CURRENT 2015-02-17 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD DOMINICAN REPUBLIC LIMITED Director 2017-04-24 CURRENT 2009-12-05 Active
LUIS MONER PARRA PINEWOOD FILMS LIMITED Director 2017-04-24 CURRENT 2011-06-07 Active
LUIS MONER PARRA PINEWOOD CAMERA TRAP LIMITED Director 2017-04-24 CURRENT 2012-07-23 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD ROBOT OVERLORDS LIMITED Director 2017-04-24 CURRENT 2013-01-22 Active - Proposal to Strike off
LUIS MONER PARRA PINEWOOD STUDIOS LIMITED Director 2017-04-24 CURRENT 1945-01-18 Active
LUIS MONER PARRA PINEWOOD GROUP LIMITED Director 2016-10-05 CURRENT 1999-12-07 Active
LUIS MONER PARRA PICTURE HOLDCO LIMITED Director 2016-08-02 CURRENT 2016-07-26 Active
CHRIS JOHN NAISBY PINEWOOD CHINA LIMITED Director 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
CHRIS JOHN NAISBY PINEWOOD ATLANTA LIMITED Director 2017-04-24 CURRENT 2013-01-10 Dissolved 2018-01-16
CHRIS JOHN NAISBY PINEWOOD MALAYSIA LIMITED Director 2017-04-24 CURRENT 2009-11-12 Active - Proposal to Strike off
CHRIS JOHN NAISBY PINEWOOD GERMANY LIMITED Director 2017-04-24 CURRENT 2009-11-18 Active
CHRIS JOHN NAISBY PINEWOOD DOMINICAN REPUBLIC LIMITED Director 2017-04-24 CURRENT 2009-12-05 Active
CHRIS JOHN NAISBY PINEWOOD LAST PASSENGER LIMITED Director 2017-04-24 CURRENT 2011-06-13 Dissolved 2018-08-14
CHRIS JOHN NAISBY PINEWOOD BELLE LIMITED Director 2017-04-24 CURRENT 2012-07-17 Active - Proposal to Strike off
CHRIS JOHN NAISBY PINEWOOD MEDIA DEVELOPMENT LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
CHRIS JOHN NAISBY PINEWOOD FILMS NO.16 LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2018-05-08
CHRIS JOHN NAISBY WHERE HANDS TOUCH (FPC) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
CHRIS JOHN NAISBY SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED Director 2014-12-03 CURRENT 2006-08-22 Active - Proposal to Strike off
CHRIS JOHN NAISBY PINEWOOD FILMS NO.14 LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
CHRIS JOHN NAISBY PINEWOOD FILM ADVISORS (W) LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
CHRIS JOHN NAISBY PINEWOOD FILMS NO.11 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
CHRIS JOHN NAISBY PINEWOOD FILMS NO.12 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
CHRIS JOHN NAISBY PINEWOOD FILMS NO.10 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
CHRIS JOHN NAISBY PINEWOOD GROUP LIMITED Director 2013-09-30 CURRENT 1999-12-07 Active
CHRIS JOHN NAISBY PINEWOOD KYF LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
CHRIS JOHN NAISBY PINEWOOD PRESSURE LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2018-08-14
CHRIS JOHN NAISBY PINEWOOD RIOT CLUB LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active - Proposal to Strike off
CHRIS JOHN NAISBY PINEWOOD ROBOT OVERLORDS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
CHRIS JOHN NAISBY PINEWOOD CHRISTMAS CANDLE LIMITED Director 2013-01-21 CURRENT 2012-07-11 Active - Proposal to Strike off
CHRIS JOHN NAISBY PINEWOOD CAMERA TRAP LIMITED Director 2012-09-06 CURRENT 2012-07-23 Active - Proposal to Strike off
CHRIS JOHN NAISBY PINEWOOD FILMS LIMITED Director 2012-09-05 CURRENT 2011-06-07 Active
CHRIS JOHN NAISBY PINEWOOD FILM ADVISORS LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
CHRIS JOHN NAISBY SAUL'S FARM LIMITED Director 2012-05-08 CURRENT 2007-05-02 Dissolved 2017-07-25
CHRIS JOHN NAISBY TEDDINGTON STUDIOS LIMITED Director 2012-05-08 CURRENT 2005-02-16 Dissolved 2017-07-25
CHRIS JOHN NAISBY BALTRAY NO. 2 LIMITED Director 2012-05-08 CURRENT 2006-04-12 Active - Proposal to Strike off
CHRIS JOHN NAISBY SHEPPERTON STUDIOS LIMITED Director 2012-05-08 CURRENT 1994-10-06 Active
CHRIS JOHN NAISBY PINEWOOD-SHEPPERTON STUDIOS LIMITED Director 2012-05-08 CURRENT 1994-11-01 Active
CHRIS JOHN NAISBY PINEWOOD PSB LIMITED Director 2012-05-08 CURRENT 2007-07-03 Active
CHRIS JOHN NAISBY PINEWOOD STUDIOS LIMITED Director 2012-05-08 CURRENT 1945-01-18 Active
CHRIS JOHN NAISBY BALTRAY NO. 1 LIMITED Director 2012-05-08 CURRENT 2006-04-10 Active - Proposal to Strike off
CHRIS JOHN NAISBY SHEPPERTON MANAGEMENT LIMITED Director 2011-09-19 CURRENT 2006-08-15 Active - Proposal to Strike off
CHRIS JOHN NAISBY PINEWOOD SHEPPERTON FACILITIES LIMITED Director 2011-09-19 CURRENT 2011-02-11 Active
ANDREW MARK SMITH PINEWOOD SHEPPERTON FACILITIES LIMITED Director 2018-05-08 CURRENT 2011-02-11 Active
ANDREW MARK SMITH PINEWOOD FILMS NO.16 LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2018-05-08
ANDREW MARK SMITH WHERE HANDS TOUCH (FPC) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
ANDREW MARK SMITH PINEWOOD FILMS NO.14 LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
ANDREW MARK SMITH PINEWOOD FILMS NO.11 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
ANDREW MARK SMITH PINEWOOD FILMS NO.12 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
ANDREW MARK SMITH PINEWOOD FILMS NO.10 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
ANDREW MARK SMITH PSL CONSULTING LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ANDREW MARK SMITH PINEWOOD KYF LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
ANDREW MARK SMITH PINEWOOD PRESSURE LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2018-08-14
ANDREW MARK SMITH PINEWOOD CHINA LIMITED Director 2013-03-28 CURRENT 2013-01-10 Dissolved 2018-01-16
ANDREW MARK SMITH PINEWOOD RIOT CLUB LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active - Proposal to Strike off
ANDREW MARK SMITH PINEWOOD ROBOT OVERLORDS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
ANDREW MARK SMITH PINEWOOD CHRISTMAS CANDLE LIMITED Director 2013-01-21 CURRENT 2012-07-11 Active - Proposal to Strike off
ANDREW MARK SMITH PINEWOOD CAMERA TRAP LIMITED Director 2012-09-06 CURRENT 2012-07-23 Active - Proposal to Strike off
ANDREW MARK SMITH PINEWOOD FILMS LIMITED Director 2012-09-05 CURRENT 2011-06-07 Active
ANDREW MARK SMITH SAUL'S FARM LIMITED Director 2012-05-01 CURRENT 2007-05-02 Dissolved 2017-07-25
ANDREW MARK SMITH BALTRAY NO. 2 LIMITED Director 2012-05-01 CURRENT 2006-04-12 Active - Proposal to Strike off
ANDREW MARK SMITH SHEPPERTON MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2006-08-15 Active - Proposal to Strike off
ANDREW MARK SMITH PINEWOOD PSB LIMITED Director 2012-05-01 CURRENT 2007-07-03 Active
ANDREW MARK SMITH PINEWOOD GROUP LIMITED Director 2012-05-01 CURRENT 1999-12-07 Active
ANDREW MARK SMITH BALTRAY NO. 1 LIMITED Director 2012-05-01 CURRENT 2006-04-10 Active - Proposal to Strike off
ANDREW MARK SMITH PINEWOOD STUDIOS LIMITED Director 2011-09-19 CURRENT 1945-01-18 Active
ANDREW MARK SMITH BUCKINGHAMSHIRE BUSINESS FIRST Director 2011-03-30 CURRENT 2000-11-09 Active
ANDREW MARK SMITH SHEPPERTON STUDIOS LIMITED Director 2011-02-03 CURRENT 1994-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-06Application to strike the company off the register
2022-10-06DS01Application to strike the company off the register
2022-05-13CH01Director's details changed for Mr Luis Moner Parra on 2022-02-15
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-06Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-06Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-06Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-06Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-06Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-06Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-22AP03Appointment of Ms Leonie Dorrington-Ward as company secretary on 2019-11-22
2019-11-22TM02Termination of appointment of Bridget Sheldon-Hill on 2019-11-22
2019-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090065290003
2019-07-23AP01DIRECTOR APPOINTED MRS BARBARA DAPHNE INSKIP
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS JOHN NAISBY
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090065290001
2019-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2019-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-10-31CH01Director's details changed for Mr Luis Moner Parra on 2018-10-31
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090065290002
2018-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090065290004
2018-02-05AA01Current accounting period extended from 26/10/17 TO 31/03/18
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER NORRIS
2017-08-22AP03Appointment of Bridget Sheldon-Hill as company secretary on 2017-08-18
2017-08-22TM02Termination of appointment of Andrew Mark Smith on 2017-08-18
2017-04-26AP01DIRECTOR APPOINTED LUIS MONER PARRA
2017-04-26AP01DIRECTOR APPOINTED MR PAUL WILLIAM MARTIN GOLDING
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR IVAN DUNLEAVY
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-02-13AAFULL ACCOUNTS MADE UP TO 26/10/16
2017-02-13AA01Previous accounting period shortened from 30/04/17 TO 26/10/16
2016-11-10AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090065290004
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 090065290003
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090065290002
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090065290001
2015-07-07AP01DIRECTOR APPOINTED MR. ROBERT ALEXANDER NORRIS
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0123/04/15 FULL LIST
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to PINEWOOD FILMS NO.13 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINEWOOD FILMS NO.13 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PINEWOOD FILMS NO.13 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PINEWOOD FILMS NO.13 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEWOOD FILMS NO.13 LIMITED
Trademarks
We have not found any records of PINEWOOD FILMS NO.13 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEWOOD FILMS NO.13 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PINEWOOD FILMS NO.13 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINEWOOD FILMS NO.13 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINEWOOD FILMS NO.13 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINEWOOD FILMS NO.13 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL0 0NH