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PINEWOOD-SHEPPERTON STUDIOS LIMITED

Company number 02985190

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	MR01	Registration of charge 029851900018, created on 28 March 2024	View PDF Registration of charge 029851900018, created on 28 March 2024 - link opens in a new window - 22 pages (22 pages)
27 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 1 November 2023	View PDF Second filing of Confirmation Statement dated 1 November 2023 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
14 Nov 2023	TM01	Termination of appointment of Luis Moner Parra as a director on 14 November 2023	View PDF Termination of appointment of Luis Moner Parra as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Paul William Martin Golding as a director on 14 November 2023	View PDF Termination of appointment of Paul William Martin Golding as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr David Macpherson Conway as a director on 14 November 2023	View PDF Appointment of Mr David Macpherson Conway as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	01/11/23 Statement of Capital gbp 2000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2024.	View PDF 01/11/23 Statement of Capital gbp 2000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2024. - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 2,000	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 160,000,891	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 160,000,891 - link opens in a new window - 3 pages (3 pages)
13 May 2022	CH01	Director's details changed for Mr Luis Moner Parra on 15 February 2022	View PDF Director's details changed for Mr Luis Moner Parra on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
30 Mar 2022	SH02	Consolidation of shares on 25 March 2022	View PDF Consolidation of shares on 25 March 2022 - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	SH19	Statement of capital on 28 March 2022 GBP 1,000	View PDF Statement of capital on 28 March 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CAP-SS	Solvency Statement dated 25/03/22	View PDF Solvency Statement dated 25/03/22 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 25/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 25/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	SH19	Statement of capital on 24 March 2022 GBP 891	View PDF Statement of capital on 24 March 2022 GBP 891 - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CAP-SS	Solvency Statement dated 23/03/22	View PDF Solvency Statement dated 23/03/22 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	MR01	Registration of charge 029851900017, created on 20 December 2021	View PDF Registration of charge 029851900017, created on 20 December 2021 - link opens in a new window - 22 pages (22 pages)
07 Dec 2021	MR01	Registration of charge 029851900016, created on 2 December 2021	View PDF Registration of charge 029851900016, created on 2 December 2021 - link opens in a new window - 22 pages (22 pages)
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PINEWOOD-SHEPPERTON STUDIOS LIMITED

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