1
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-106,325 GBP2024-03-31
Officer
2012-11-23 ~ 2017-02-18
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-18
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,341,461 GBP2024-11-30
Officer
2013-10-31 ~ 2017-02-18
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-18
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more 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 (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-23,623 GBP2024-09-30
Officer
2013-10-31 ~ 2017-02-18
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-18
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Canon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-27,183 GBP2024-11-30
Officer
2013-10-31 ~ 2017-02-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-18
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-10,860 GBP2024-03-31
Officer
2013-10-31 ~ 2017-02-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-18
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → 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 (3 parents)
Net Assets/Liabilities (Company account)
-33,295 GBP2024-03-31
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 voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-16,369 GBP2024-03-31
Officer
2013-10-31 ~ 2017-02-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-18
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
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
8
CINEMANX PRODUCTIONS ONE LIMITED
06441843 Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-23,122 GBP2024-11-30
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 (3 parents)
Equity (Company account)
-15,069 GBP2024-03-31
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 (3 parents)
Net Assets/Liabilities (Company account)
-31,468 GBP2024-03-31
Officer
2013-10-31 ~ 2017-02-18
IIF 15 - Director → ME
11
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ 2017-02-18
IIF 10 - Director → ME
12
Pinewood Studios, Pinewood Road, Iver, England
Active Corporate (4 parents)
Officer
2014-01-28 ~ 2015-05-05
IIF 19 - Director → ME
13
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (4 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
09083961PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
09083961PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (8 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 08370083, 08865668, 08138507, 09176261, 08865342, 08599286, 09443615, 08153323, 07667977, 09006529, 09443603, 08146449, 08446929, 08818148... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 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 (5 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
Active Corporate (6 parents)
Officer
2011-02-08 ~ 2013-10-11
IIF 24 - Director → ME