PINEWOOD GERMANY LIMITED
PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH SL0 0NH- Active
- Private Limited Company
- Company No. 07079399
- Last Updated: 01 Mar 2024
Company Profile
PINEWOOD GERMANY LIMITED was incorporated on Wednesday, November 18, 2009 as a Private Limited Company with registered address in IVER HEATH. PINEWOOD GERMANY LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 15 years 3 months and 5 days.
| Name | PINEWOOD GERMANY LIMITED |
|---|---|
| Company number | 07079399 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH SL0 0NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pinewood-Shepperton Studios Limited Pinewood Road, SL0 0NH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against PINEWOOD GERMANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PINEWOOD GERMANY LIMITED | 18 Nov 2009 |
| DE FACTO 1728 LIMITED | 05 Dec 2009 |