1
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2012-11-23 ~ 2017-02-18
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-18
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-31 ~ 2017-02-18
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-18
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-10-31 ~ 2017-02-18
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-18
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Canon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-10-31 ~ 2017-02-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2013-10-31 ~ 2017-02-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-18
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
6
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2013-10-31 ~ 2017-02-18
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2013-10-31 ~ 2017-02-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-18
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
8
CINEMANX PRODUCTIONS ONE LIMITED
06441843 Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2013-10-31 ~ 2017-02-18
IIF 11 - Director → ME
9
CINEMANX PRODUCTIONS THREE LIMITED
07034048 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2013-10-31 ~ 2017-02-18
IIF 16 - Director → ME
10
CINEMANX PRODUCTIONS TWO LIMITED
06748913 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2013-10-31 ~ 2017-02-18
IIF 15 - Director → ME
11
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-31 ~ 2017-02-18
IIF 10 - Director → ME
12
Pinewood Studios, Pinewood Road, Iver, England
Dissolved Corporate (13 parents)
Officer
2014-01-28 ~ 2015-05-05
IIF 19 - Director → ME
13
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2012-10-25 ~ 2015-05-05
IIF 8 - Director → ME
14
PINEWOOD GROUP LIMITED - now
PINEWOOD GROUP PLC
- 2016-10-05
03889552PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (40 parents, 6 offsprings)
Officer
2012-10-25 ~ 2015-05-05
IIF 20 - Director → ME
15
PINEWOOD PRESSURE LIMITED
- now 08519564PINEWOOD FILMS NO.8 LIMITED
- 2015-02-03
08519564 08599286, 08370083, 08146449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2013-07-22 ~ 2015-05-05
IIF 21 - Director → ME
16
PINEWOOD STUDIO WALES LIMITED
- now 08863162PINEWOOD STUDIO CARDIFF BAY LIMITED
- 2014-02-14
08863162 Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2014-01-27 ~ 2015-05-05
IIF 22 - Director → ME
17
THE MFG ACADEMIES TRUST - now
THE MIRFIELD FREE GRAMMAR AND SIXTH FORM MULTI-ACADEMY TRUST - 2018-08-24
THE MIRFIELD FREE GRAMMAR AND SIXTH FORM
- 2013-12-30
07521584 Kitson Hill Road, Mirfield, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2011-02-08 ~ 2013-10-11
IIF 24 - Director → ME