Pinewood Group Limited

03889552

active

Private Limited Company

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, IVER, SL0 0NH

Incorporated 07/12/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

59111

Motion picture production activities

Officers

Mr Andrew Mark Smith

director · Since 01/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

Paul William Martin Golding

director · Since 05/10/2016

DIRECTOR

BRITISH · ITALY · Age 61

Also on 1 other board

Mr Luis Moner Parra

director · Since 05/10/2016

PRINCIPAL

SPANISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Mrs Barbara Daphne Inskip

director · Since 17/05/2019

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 10/11/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Siddhanth Das

director · Since 24/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Persons with Significant Control

Picture Holdco Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 18 St. Swithin's Lane, London, EC4N 8AD

Reg: 10296277 · Companies House · Private Limited Company

Notified 05/10/2016

Charges7 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

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2018Registered 07/08/2018

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 13/12/2017

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

LOMBARD NORTH CENTRAL PLC

Created 31/03/2010Registered 07/04/2010Satisfied 20/05/2015

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/05/2009Registered 02/06/2009Satisfied 16/02/2015

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

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2001Registered 07/07/2001Satisfied 14/05/2004

charge

satisfied

MILEPOINT LIMITED

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

charge

satisfied

3I PLC (THE "SECURITY TRUSTEE")

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES)

Created 16/10/2000Registered 20/10/2000Satisfied 14/05/2004

charge

satisfied

3I PLC

Created 22/02/2000Registered 06/03/2000Satisfied 14/05/2004

charge

satisfied

RANK LEISURE HOLDINGS PLC

Created 22/02/2000Registered 03/03/2000Satisfied 17/02/2001

charge

satisfied

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

Created 22/02/2000Registered 29/02/2000Satisfied 14/05/2004