1
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-72,388 GBP2023-06-30
Officer
2012-11-23 ~ 2017-02-18IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-18IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,881 GBP2023-11-30
Officer
2013-10-31 ~ 2017-02-18IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-18IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
3
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-8,777 GBP2023-09-30
Officer
2013-10-31 ~ 2017-02-18IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-18IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Canon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-10,891 GBP2023-11-30
Officer
2013-10-31 ~ 2017-02-18IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-18IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,550 GBP2023-06-30
Officer
2013-10-31 ~ 2017-02-18IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-18IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-26,010 GBP2024-02-29
Officer
2013-10-31 ~ 2017-02-18IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-18IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-6,189 GBP2023-05-24
Officer
2013-10-31 ~ 2017-02-18IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-18IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
8
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-8,762 GBP2023-11-30
Officer
2013-10-31 ~ 2017-02-18IIF 3 - director → ME
9
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-15,069 GBP2024-03-31
Officer
2013-10-31 ~ 2017-02-18IIF 8 - director → ME
10
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-13,547 GBP2023-03-25
Officer
2013-10-31 ~ 2017-02-18IIF 7 - director → ME
11
10 Orange Street, Haymarket, London, United KingdomDissolved corporate (3 parents)
Officer
2013-10-31 ~ 2017-02-18IIF 2 - director → ME
12
Pinewood Studios, Pinewood Road, Iver, EnglandCorporate (4 parents)
Officer
2014-01-28 ~ 2015-05-05IIF 11 - director → ME
13
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireCorporate (4 parents)
Officer
2012-10-25 ~ 2015-05-05IIF 15 - director → ME
14
PINEWOOD GROUP PLC - 2016-10-05
PINEWOOD SHEPPERTON PLC - 2015-02-23
PINEWOOD 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, BuckinghamshireCorporate (8 parents, 6 offsprings)
Officer
2012-10-25 ~ 2015-05-05IIF 12 - director → ME
15
PINEWOOD FILMS NO.8 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved corporate (6 parents)
Officer
2013-07-22 ~ 2015-05-05IIF 13 - director → ME
16
PINEWOOD STUDIO CARDIFF BAY LIMITED - 2014-02-14
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved corporate (5 parents)
Officer
2014-01-27 ~ 2015-05-05IIF 14 - director → ME
17
THE MIRFIELD FREE GRAMMAR AND SIXTH FORM MULTI-ACADEMY TRUST - 2018-08-24
THE MIRFIELD FREE GRAMMAR AND SIXTH FORM - 2013-12-30
Kitson Hill Road, Mirfield, West YorkshireCorporate (6 parents)
Officer
2011-02-08 ~ 2013-10-11IIF 16 - director → ME