Pinewood Christmas Candle Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 10, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PINEWOOD FILMS NO.5 LIMITED
DE FACTO 1971 LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
08138507 |
Record last updated |
Monday, April 30, 2018 10:14:48 AM UTC |
Official Address |
Pinewood Studios Road Iver Buckinghamshire Sl00nh Heath, Iver Heath
There are 4 companies registered at this street
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Locality |
Iver Heath |
Region |
England |
Postal Code |
SL00NH
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Sector |
Motion picture production activities |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Aug 18, 2017 |
Appointment of a woman as Secretary
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Registry |
Apr 24, 2017 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Aug 13, 2014 |
Annual return
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Registry |
Jun 30, 2014 |
Change of accounting reference date
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Registry |
Apr 24, 2014 |
Company name change
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Registry |
Apr 24, 2014 |
Change of name certificate
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Registry |
Feb 10, 2014 |
Change of accounting reference date
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Financials |
Feb 10, 2014 |
Annual accounts
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Financials |
Sep 11, 2013 |
Annual accounts 8138...
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Registry |
Aug 2, 2013 |
Change of accounting reference date
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Registry |
Jul 11, 2013 |
Annual return
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Registry |
Feb 25, 2013 |
Particulars of a mortgage or charge
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Registry |
Feb 25, 2013 |
Particulars of a mortgage or charge 8138...
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Registry |
Jan 23, 2013 |
Appointment of a man as Director
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Registry |
Jan 23, 2013 |
Appointment of a man as Director 8138...
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Registry |
Jan 21, 2013 |
Two appointments: 2 men
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Registry |
Aug 21, 2012 |
Appointment of a man as Secretary
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Registry |
Aug 21, 2012 |
Appointment of a man as Director
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Registry |
Aug 21, 2012 |
Appointment of a person as Director
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Registry |
Aug 21, 2012 |
Change of registered office address
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Registry |
Aug 21, 2012 |
Alteration to memorandum and articles
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Registry |
Aug 21, 2012 |
Resignation of one Director
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Registry |
Aug 21, 2012 |
Resignation of one Secretary
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Registry |
Aug 21, 2012 |
Resignation of one Director
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Registry |
Aug 21, 2012 |
Resignation of one Director 8138...
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Registry |
Aug 17, 2012 |
Change of name certificate
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Registry |
Aug 17, 2012 |
Notice of change of name nm01 - resolution
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Registry |
Aug 17, 2012 |
Company name change
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Registry |
Aug 16, 2012 |
Three appointments: 3 men
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Registry |
Jul 11, 2012 |
Three appointments: 2 companies and a woman,: 2 companies and a woman
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