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Pinewood Studios Limited

00392619

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Pinewood Studios, Pinewood Road, Iver, SL0 0NH
Incorporated 18/01/1945

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

59111
Motion picture production activities

Officers

Andrew Mark Smith

director · Since 19/09/2011

British · United Kingdom · Age 64

Barbara Daphne Inskip

director · Since 22/07/2019

British · England · Age 57

Leonie Dorrington-Ward

secretary · Since 22/11/2019

David Macpherson Conway

director · Since 13/11/2023

British · England · Age 50

Former

Ivan Patrick Dunleavy

director · Resigned 24/04/2017

Nicholas David James Smith

director · Resigned 24/04/2017

Andrew Mark Smith

secretary · Resigned 18/08/2017

David Alexander Wight

director · Resigned 21/12/2018

James Howard Rider

director · Resigned 20/05/2019

Christopher John Naisby

director · Resigned 22/07/2019

Bridget Sheldon-Hill

secretary · Resigned 22/11/2019

Luis Moner Parra

director · Resigned 13/11/2023

Paul William Martin Golding

director · Resigned 13/11/2023

Persons with Significant Control

Pinewood-Shepperton Studios Limited

75–100% shares
75–100% votes
Appoint directors

Pinewood Studios, Pinewood Road, Iver, SL0 0NH

Reg: 02985190 · Companies House · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

A registered charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS THE SECURITY AGENT

Created 05/08/2026Registered 06/08/2026
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 28/03/2024Registered 28/03/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/12/2021Registered 22/12/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 02/12/2021Registered 07/12/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 25/01/2021Registered 26/01/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 25/09/2019Registered 30/09/2019
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE LENDERS

Created 13/12/2017Registered 21/12/2017

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Pinewood Studios
2026-06-10

PINEWOOD STUDIOS

post townIver
2026-06-10

IVER