PINEWOOD STUDIOS LIMITED
- Company statusactive
- Company No00392619
- Age80 years 6 months Incorporated 18 January 1945
- Officers4
Address
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
PINEWOOD STUDIOS LIMITED is an active company incorporated on 18 January 1945 and based in Iver, Buckinghamshire. The company was registered 80 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 21 Mar 2025
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 May 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 22 Nov 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DORRINGTON-WARD, Leonie | secretary | 22 Nov 2019 | |
| CONWAY, David Macpherson | director | Feb 1976 | 13 Nov 2023 |
| INSKIP, Barbara Daphne | director | Nov 1968 | 22 Jul 2019 |
| SMITH, Andrew Mark | director | Jul 1962 | 19 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinewood-Shepperton Studios Limited | 06 Apr 2016 |
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