Pinewood Group Limited
03889552
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
Industry
Officers
director · Since 01/05/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 25 other boards
director · Since 05/10/2016
DIRECTOR
BRITISH · ITALY · Age 61
Also on 1 other board
director · Since 05/10/2016
PRINCIPAL
SPANISH · UNITED KINGDOM · Age 45
Also on 16 other boards
director · Since 17/05/2019
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 27 other boards
secretary · Since 22/11/2019
director · Since 10/11/2023
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 50
Also on 15 other boards
director · Since 24/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 6 other boards
secretary · Since 22/11/2019
Former
corporate secretary · Resigned 05/02/2000
corporate director · Resigned 05/02/2000
secretary · Resigned 20/06/2000
director · Resigned 08/11/2001
director · Resigned 16/10/2002
director · Resigned 29/03/2004
director · Resigned 19/04/2004
director · Resigned 19/04/2004
director · Resigned 19/04/2004
director · Resigned 31/12/2005
secretary · Resigned 28/03/2008
secretary · Resigned 20/12/2010
director · Resigned 12/07/2011
director · Resigned 12/07/2011
director · Resigned 12/07/2011
director · Resigned 30/04/2012
director · Resigned 23/07/2012
director · Resigned 23/07/2012
director · Resigned 29/04/2013
director · Resigned 17/02/2015
director · Resigned 17/04/2015
director · Resigned 05/05/2015
director · Resigned 13/08/2015
director · Resigned 05/10/2016
director · Resigned 05/10/2016
director · Resigned 05/10/2016
director · Resigned 05/10/2016
director · Resigned 24/04/2017
director · Resigned 24/04/2017
secretary · Resigned 18/08/2017
director · Resigned 17/05/2019
secretary · Resigned 22/11/2019
director · Resigned 24/07/2024
director · Resigned 24/07/2024
Persons with Significant Control
Picture Holdco Limited
4th Floor, 18 St. Swithin's Lane, London, EC4N 8AD
Reg: 10296277 · Companies House · Private Limited Company
Notified 05/10/2016
Charges8 outstanding
DEUTSCHE BANK AG, LONDON BRANCH AS THE 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
THE ROYAL BANK OF SCOTLAND PLC
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE LENDERS
Change History
Active
Private Limited Company
PINEWOOD STUDIOS
IVER