Menna Overview
Here’s a quick overview of PINEWOOD GROUP LIMITED 👀 — a Iver, Buckinghamshire based business that started in 1999.
PINEWOOD GROUP LIMITED
- Company statusactive
- Company No03889552
- Age26 years 7 months Incorporated 7 December 1999
- Officers7
Address
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
PINEWOOD GROUP LIMITED is an active company incorporated on 7 December 1999 and based in Iver, Buckinghamshire. The company was registered 27 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Capital Allotment Shares
3 Years Ago on 28 Oct 2022
Capital Allotment Shares
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 13 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 01 Apr 2022
Legacy
4 Years Ago on 01 Apr 2022
Legacy
4 Years Ago on 01 Apr 2022
Resolution
4 Years Ago on 01 Apr 2022
Capital Alter Shares Consolidation
4 Years Ago on 30 Mar 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 Mar 2022
Legacy
4 Years Ago on 30 Mar 2022
Legacy
4 Years Ago on 30 Mar 2022
Resolution
4 Years Ago on 30 Mar 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DORRINGTON-WARD, Leonie | secretary | 22 Nov 2019 | |
| CONWAY, David Macpherson | director | Feb 1976 | 10 Nov 2023 |
| DAS, Siddhanth | director | Feb 1987 | 24 Jul 2024 |
| GOLDING, Paul William Martin | director | Jan 1965 | 05 Oct 2016 |
| INSKIP, Barbara Daphne | director | Nov 1968 | 17 May 2019 |
| MONER PARRA, Luis | director | Apr 1981 | 05 Oct 2016 |
| SMITH, Andrew Mark | director | Jul 1962 | 01 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Picture Holdco Limited | 05 Oct 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PINEWOOD GROUP LIMITED 👀 — a Iver, Buckinghamshire based business that started in 1999.