PC

PINEWOOD CHINA LIMITED

Dissolved

Company number 08355173

Iver · Incorporated 10 January 2013

Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH

Last updated on 20 September 2026

Motion picture, video and television programme post-production activities · SIC 59120

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 2009 LIMITED · 10 January 2013 – 9 April 2013

Company overview

PINEWOOD CHINA LIMITED, a private limited company registered in England and Wales, was dissolved on 16 January 2018 having been incorporated on 10 January 2013. It changed its name from DE FACTO 2009 LIMITED on 10 January 2013. Its registered office is at Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH. Its principal activity is motion picture, video and television programme post-production activities (SIC 59120).

It is controlled by Pinewood-Shepperton Studios Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: SMITH, Andrew Mark (appointed 28 March 2013), GOLDING, Paul William Martin (appointed 24 April 2017), MONER PARRA, Luis (appointed 24 April 2017) and NAISBY, Christopher John (appointed 24 April 2017). SHELDON-HILL, Bridget serves as company secretary (appointed 18 August 2017). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2017, on 26 April 2017. 35 filings are recorded against the company at Companies House, most recently a gazette filing on 16 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SB
SHELDON-HILL, Bridget
Secretary
18 August 2017
NC
NAISBY, Christopher John
Director
24 April 2017
MP
MONER PARRA, Luis
Director
24 April 2017
GP
GOLDING, Paul William Martin
Director
24 April 2017
SA
SMITH, Andrew Mark
Director
28 March 2013
SA
SMITH, Andrew Mark
Secretary · Resigned
28 March 2013
DI
DUNLEAVY, Ivan Patrick
Director · Resigned
28 March 2013
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
10 January 2013
BR
BRACKEN, Ruth
Director · Resigned
10 January 2013
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
10 January 2013

Persons with significant control

PS
Pinewood-Shepperton Studios Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 January 2018 View
Gazette Notice Voluntary
Gazette
31 October 2017 View
Dissolution Application Strike Off Company
Dissolution
23 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Accounts With Accounts Type Dormant
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
2 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2016 View
Legacy
Other
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Legacy
Accounts
30 November 2015 View
Legacy
Other
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2014 View
Legacy
Other
25 September 2014 View
Legacy
Other
25 September 2014 View
Legacy
Other
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2013 View
Appoint Person Secretary Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Termination Secretary Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 April 2013 View
Certificate Change Of Name Company
Change Of Name
9 April 2013 View
Change Of Name Notice
Change Of Name
9 April 2013 View
Incorporation Company
Incorporation
10 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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