Pinewood Studios Limited
00392619
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
Industry
Officers
secretary · Since 22/11/2019
Former
director · Resigned 31/12/1992
director · Resigned 10/04/1996
secretary · Resigned 06/07/1998
secretary · Resigned 01/04/1999
secretary · Resigned 10/05/1999
director · Resigned 21/02/2000
secretary · Resigned 21/02/2000
director · Resigned 20/06/2000
secretary · Resigned 20/06/2000
secretary · Resigned 20/07/2001
secretary · Resigned 15/04/2004
director · Resigned 31/12/2005
director · Resigned 31/12/2005
director · Resigned 13/02/2006
secretary · Resigned 28/03/2008
director · Resigned 28/03/2008
director · Resigned 22/12/2010
secretary · Resigned 22/12/2010
director · Resigned 19/09/2011
director · Resigned 30/04/2012
director · Resigned 24/04/2017
director · Resigned 24/04/2017
secretary · Resigned 18/08/2017
director · Resigned 21/12/2018
director · Resigned 20/05/2019
director · Resigned 22/07/2019
secretary · Resigned 22/11/2019
director · Resigned 13/11/2023
director · Resigned 13/11/2023
Persons with Significant Control
Pinewood-Shepperton Studios Limited
Pinewood Studios, Pinewood Road, Iver, SL0 0NH
Reg: 02985190 · Companies House · Private Limited Company
Notified 06/04/2016
Charges6 outstanding
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE LENDERS
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
ING LEASE (UK) LIMITED
ING LEASE (UK) LIMITED
MILEPOINT LIMITED
3I PLC (THE "SECURITY TRUSTEE")
3I PLC AS SECURITY TRUSTEE
RANK LEISURE HOLDINGS PLC
THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) ("THE SECURI
Change History
Active
Private Limited Company
PINEWOOD STUDIOS
IVER