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Pinewood-Shepperton Studios LTD

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Reports

Extended Company Report with Annual Accounts PINEWOOD-SHEPPERTON STUDIOS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 1996)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHEPPERTON HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02985190
Record last updated Wednesday, November 15, 2023 3:41:28 PM UTC
Official Address C/o Pinewood Studios Road Iver Heath Buckinghamshire Sl00nh
There are 11 companies registered at this street
Postal Code SL00NH
Sector Motion picture, video and television programme post-production activities

Charts

Visits

PINEWOOD-SHEPPERTON STUDIOS LIMITED (United Kingdom) Page visits 2024

Searches

PINEWOOD-SHEPPERTON STUDIOS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 14, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 14, 2023 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Nov 22, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2019 Appointment of a woman Appointment of a woman
Registry Jul 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 24, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 15, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 15, 2014 Registration of a charge / charge code 2985... Registration of a charge / charge code 2985...
Registry Nov 12, 2014 Annual return Annual return
Financials Aug 30, 2014 Annual accounts Annual accounts
Registry Nov 5, 2013 Annual return Annual return
Registry Oct 8, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 23, 2013 Annual accounts Annual accounts
Financials Dec 24, 2012 Annual accounts 2985... Annual accounts 2985...
Registry Nov 5, 2012 Annual return Annual return
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge 2985... Statement of satisfaction in full or in part of mortgage or charge 2985...
Registry May 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2012 Appointment of a man as Director 2985... Appointment of a man as Director 2985...
Registry May 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2011 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2010 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Nov 2, 2010 Annual return Annual return
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Annual return Annual return
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2009 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Nov 24, 2008 Annual return Annual return
Registry Oct 6, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2008 Particulars of a mortgage or charge 2985... Particulars of a mortgage or charge 2985...
Registry Jun 4, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2008 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Apr 3, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2007 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Nov 27, 2006 Annual return Annual return
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Registry Nov 15, 2005 Annual return Annual return
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Annual return Annual return
Registry Oct 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 1, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Resignation of a secretary Resignation of a secretary
Registry May 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2985... Declaration of satisfaction in full or in part of a mortgage or charge 2985...
Registry May 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 5, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 5, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 5, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 4, 2004 Appointment of a secretary Appointment of a secretary
Registry May 4, 2004 Resignation of a director Resignation of a director
Registry May 4, 2004 Resignation of a director 2985... Resignation of a director 2985...
Registry May 4, 2004 Memorandum of association Memorandum of association
Registry Apr 19, 2004 Resignation of 2 people: one Film Director and one Director (a man) Resignation of 2 people: one Film Director and one Director (a man)
Registry Apr 15, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 15, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2004 Appointment of a director Appointment of a director
Registry Mar 8, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2003 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Dec 1, 2002 Annual return Annual return
Registry Nov 28, 2002 Resignation of a director Resignation of a director
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Oct 16, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Dec 14, 2001 Change of name certificate Change of name certificate
Registry Dec 14, 2001 Company name change Company name change
Registry Nov 27, 2001 Annual return Annual return
Registry Nov 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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