PINEWOOD MEDIA FACILITIES LTD

Key Data

Status

Dissolved

Company No.

03435731

Incorporation date

16/09/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2009

Termination of appointment of Julian Phelan as a director

View PDF (1 pages)

25/10/2009

Annual return made up to 2009-10-10

View PDF (13 pages)

04/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

06/11/2008

Return made up to 17/09/08; full list of members

View PDF (7 pages)

15/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

22/10/2007

Return made up to 17/09/07; full list of members

View PDF (7 pages)

01/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

02/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

02/10/2006

Registered office changed on 03/10/06

View PDF (0 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

26/09/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

31/03/2005

Return made up to 17/09/04; full list of members

View PDF (2 pages)

21/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

25/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

21/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

23/03/2003

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

06/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

06/01/2002

Return made up to 17/09/01; full list of members

View PDF (6 pages)

06/01/2002

Location of register of members address changed

View PDF (0 pages)

06/01/2002

Registered office changed on 07/01/02 from: pinewood studios pinewood road iver heath buckinghamshire SL0 0NH

View PDF (1 pages)

06/01/2002

New director appointed

View PDF (2 pages)

28/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

28/10/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

Ad 01/01/00--------- £ si 99@1

View PDF (2 pages)

08/10/2001

Accounting reference date shortened from 30/09/01 to 31/12/00

View PDF (1 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

Return made up to 17/09/00; full list of members; amend

View PDF (8 pages)

20/06/2001

Return made up to 17/09/00; full list of members

View PDF (4 pages)

20/06/2001

Secretary resigned

View PDF (0 pages)

29/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (1 pages)

18/10/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

07/07/1999

Certificate of change of name

View PDF (2 pages)

07/07/1999

Accounts made up to 1998-09-30

View PDF (2 pages)

16/11/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

04/12/1997

Registered office changed on 05/12/97 from: 20 field road high wycombe buckinghamshire HP12 4LR

View PDF (1 pages)

04/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/09/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wawman, Richard Charles	Director	17/09/1997 - Present	20
Phelan, Julian	Director	30/11/2001 - 11/10/2009	2
Spencer, Henry James	Director	17/09/1997 - 27/11/1997	1
Wawman, Richard Charles	Secretary	01/11/2001 - Present	2
Pereira De Mello, Laurahelen Laurence	Secretary	17/09/1998 - 30/08/2000	-

Persons with Significant Control

No PSC data available.

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Description

About PINEWOOD MEDIA FACILITIES LTD

PINEWOOD MEDIA FACILITIES LTD is an(a) Dissolved company incorporated on 16/09/1997 with the registered office located at Drummond House 140 Chobham Road, Sunningdale, Berks SL5 0HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINEWOOD MEDIA FACILITIES LTD?

PINEWOOD MEDIA FACILITIES LTD is currently Dissolved. It was registered on 16/09/1997 and dissolved on 17/05/2010.

Where is PINEWOOD MEDIA FACILITIES LTD located?

PINEWOOD MEDIA FACILITIES LTD is registered at Drummond House 140 Chobham Road, Sunningdale, Berks SL5 0HU.

What does PINEWOOD MEDIA FACILITIES LTD do?

PINEWOOD MEDIA FACILITIES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PINEWOOD MEDIA FACILITIES LTD?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.