Menna Overview
Here’s a quick overview of PINEWOOD SHEPPERTON FACILITIES LIMITED 👀 — a Iver Heath, Buckinghamshire based business that started in 2011.
PINEWOOD SHEPPERTON FACILITIES LIMITED
- Company statusactive
- Company No07527390
- Age15 years 5 months Incorporated 11 February 2011
- Officers4
Address
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
PINEWOOD SHEPPERTON FACILITIES LIMITED is an active company incorporated on 11 February 2011 and based in Iver Heath, Buckinghamshire. The company was registered 15 years ago.
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- CCJs0
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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2023
Legacy
3 Years Ago on 04 Jan 2023
Legacy
3 Years Ago on 04 Jan 2023
Legacy
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 13 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 07 Jan 2022
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 | 14 Nov 2023 |
| INSKIP, Barbara Daphne | director | Nov 1968 | 22 Jul 2019 |
| SMITH, Andrew Mark | director | Jul 1962 | 08 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinewood-Shepperton Studios Limited | 06 Apr 2016 |
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CONWAY, David Macpherson, SMITH, Nicholas David James are mutual persons.
CONWAY, David Macpherson, SMITH, Nicholas David James are mutual persons.
CONWAY, David Macpherson, INSKIP, Barbara Daphne, SMITH, Andrew Mark, GOLDING, Paul William Martin, MONER PARRA, Luis are mutual persons.
CONWAY, David Macpherson, INSKIP, Barbara Daphne, GOLDING, Paul William Martin, MONER PARRA, Luis, NAISBY, Christopher John, SMITH, Nicholas David James are mutual persons.
CONWAY, David Macpherson, INSKIP, Barbara Daphne, SMITH, Andrew Mark, DUNLEAVY, Ivan Patrick, NAISBY, Christopher John are mutual persons.
CONWAY, David Macpherson, INSKIP, Barbara Daphne, DUNLEAVY, Ivan Patrick, MONER PARRA, Luis, NAISBY, Christopher John are mutual persons.
CONWAY, David Macpherson, INSKIP, Barbara Daphne, SMITH, Andrew Mark, GARNER, Patrick Francis, MONER PARRA, Luis are mutual persons.
CONWAY, David Macpherson, INSKIP, Barbara Daphne, DUNLEAVY, Ivan Patrick are mutual persons.
CONWAY, David Macpherson, INSKIP, Barbara Daphne, NAISBY, Christopher John, SMITH, Nicholas David James are mutual persons.
CONWAY, David Macpherson, INSKIP, Barbara Daphne, GARNER, Patrick Francis, SMITH, Nicholas David James are mutual persons.
CONWAY, David Macpherson, INSKIP, Barbara Daphne, SMITH, Andrew Mark, GARNER, Patrick Francis, SMITH, Nicholas David James are mutual persons.
CONWAY, David Macpherson, INSKIP, Barbara Daphne, SMITH, Andrew Mark, GARNER, Patrick Francis, SMITH, Nicholas David James are mutual persons.
CONWAY, David Macpherson, INSKIP, Barbara Daphne, SMITH, Andrew Mark, GARNER, Patrick Francis, SMITH, Nicholas David James are mutual persons.
CONWAY, David Macpherson, INSKIP, Barbara Daphne, SMITH, Andrew Mark, GARNER, Patrick Francis, GOLDING, Paul William Martin, MONER PARRA, Luis, SMITH, Nicholas David James are mutual persons.
DUNLEAVY, Ivan Patrick are mutual persons.
DUNLEAVY, Ivan Patrick are mutual persons.
DUNLEAVY, Ivan Patrick are mutual persons.
DUNLEAVY, Ivan Patrick are mutual persons.
DUNLEAVY, Ivan Patrick are mutual persons.
DUNLEAVY, Ivan Patrick are mutual persons.
DUNLEAVY, Ivan Patrick are mutual persons.
DUNLEAVY, Ivan Patrick are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GOLDING, Paul William Martin are mutual persons.
GOLDING, Paul William Martin are mutual persons.
GOLDING, Paul William Martin are mutual persons.
GOLDING, Paul William Martin are mutual persons.
GOLDING, Paul William Martin, MONER PARRA, Luis are mutual persons.
MONER PARRA, Luis are mutual persons.
MONER PARRA, Luis are mutual persons.
MONER PARRA, Luis are mutual persons.
MONER PARRA, Luis are mutual persons.
MONER PARRA, Luis are mutual persons.
MONER PARRA, Luis are mutual persons.
MONER PARRA, Luis are mutual persons.
MONER PARRA, Luis are mutual persons.
MONER PARRA, Luis are mutual persons.
MONER PARRA, Luis are mutual persons.
NAISBY, Christopher John are mutual persons.
NAISBY, Christopher John are mutual persons.
NAISBY, Christopher John are mutual persons.
NAISBY, Christopher John are mutual persons.
NAISBY, Christopher John are mutual persons.
NAISBY, Christopher John are mutual persons.
SMITH, Nicholas David James are mutual persons.
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Here’s a quick overview of PINEWOOD SHEPPERTON FACILITIES LIMITED 👀 — a Iver Heath, Buckinghamshire based business that started in 2011.