Shepperton Studios Limited

02974333

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O PINEWOOD STUDIOS, IVER HEATH, SL0 0NH

Incorporated 06/10/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

59120

Motion picture, video and television programme post-production activities

Officers

Mr Andrew Mark Smith

director · Since 03/02/2011

GROUP DIRECTOR CORPORATE AFFAIRS

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

Mrs Barbara Daphne Inskip

director · Since 22/07/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 27 other boards

Ms Leonie Dorrington-Ward

secretary · Since 22/11/2019

Mr David Macpherson Conway

director · Since 14/11/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 15 other boards

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

Charges6 outstanding

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

Charge

satisfied

LLOYDS BANK PLC

Created 16/04/2015Registered 27/04/2015Satisfied 22/01/2021

Charge

satisfied

LLOYDS BANK PLC

Created 03/12/2014Registered 15/12/2014Satisfied 20/05/2015

Charge

satisfied

LLOYDS BANK PLC

Created 03/12/2014Registered 15/12/2014Satisfied 20/05/2015

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 28/05/2012Registered 31/05/2012Satisfied 20/05/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2008Registered 28/08/2008Satisfied 14/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 19/04/2004Registered 05/05/2004Satisfied 08/10/2013

charge

satisfied

MILEPOINT LIMITED

Created 09/02/2001Registered 27/02/2001Satisfied 14/05/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) ("THE SECUR

Created 09/02/2001Registered 17/02/2001Satisfied 14/05/2004

charge

satisfied

3I PLC (THE "SECURITY TRUSTEE")

Created 09/02/2001Registered 17/02/2001Satisfied 14/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 14/11/1996Registered 20/11/1996Satisfied 11/04/2003

charge

satisfied

BARCLAYS BANK PLC

Created 14/11/1996Registered 20/11/1996Satisfied 11/04/2003

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1995Registered 07/02/1995Satisfied 11/04/2003

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1995Registered 07/02/1995Satisfied 11/04/2003

charge

satisfied

SHEPPERTON STUDIOS LIMITED

Created 31/01/1995Registered 06/02/1995Satisfied 16/09/2000