Pinewood-Shepperton Studios Limited
02985190
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 22/07/2019
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 27 other boards
secretary · Since 22/11/2019
director · Since 14/11/2023
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 50
Also on 15 other boards
secretary · Since 22/11/2019
Former
corporate nominee secretary · Resigned 25/11/1994
corporate nominee director · Resigned 25/11/1994
corporate director · Resigned 31/01/1995
corporate director · Resigned 31/01/1995
corporate secretary · Resigned 09/02/2001
director · Resigned 09/02/2001
director · Resigned 09/02/2001
director · Resigned 09/02/2001
director · Resigned 09/02/2001
director · Resigned 09/02/2001
director · Resigned 09/02/2001
secretary · Resigned 20/07/2001
director · Resigned 16/10/2002
secretary · Resigned 15/04/2004
director · Resigned 19/04/2004
director · Resigned 19/04/2004
director · Resigned 31/12/2005
secretary · Resigned 03/04/2008
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 22/07/2019
secretary · Resigned 22/11/2019
director · Resigned 14/11/2023
director · Resigned 14/11/2023
Persons with Significant Control
Pinewood Group Limited
Pinewood Studios, Pinewood Road, Iver, SL0 0NH
Reg: 03889552 · 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 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
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
MILEPOINT LIMITED
3I PLC (THE "SECURITY TRUSTEE")
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) ("THE SECUR
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
C/O PINEWOOD STUDIOS
IVER HEATH