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Pinewood-Shepperton Studios Limited

02985190

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

C/O Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH
Incorporated 01/11/1994

Previously known as

Shepperton Holdings Limited · until 14/12/2001
Covergem Limited · until 02/02/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

59120
Motion picture, video and television programme post-production activities

Officers

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 14/11/2023

British · England · Age 50

Former

Nicholas David James Smith

director · Resigned 24/04/2017

Ivan Patrick Dunleavy

director · Resigned 24/04/2017

Andrew Mark Smith

secretary · Resigned 18/08/2017

Christopher John Naisby

director · Resigned 22/07/2019

Bridget Sheldon-Hill

secretary · Resigned 22/11/2019

Paul William Martin Golding

director · Resigned 14/11/2023

Luis Moner Parra

director · Resigned 14/11/2023

Persons with Significant Control

Pinewood Group Limited

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

Pinewood Studios, Pinewood Road, Iver, SL0 0NH

Reg: 03889552 · 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 line1C/O Pinewood Studios
2026-06-10

C/O PINEWOOD STUDIOS

post townIver Heath
2026-06-10

IVER HEATH