Pinewood Group Limited
03889552
Notable Risks
- 7 outstanding charges (-10)
Details
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
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
Charges7 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
THE ROYAL BANK OF SCOTLAND PLC
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE LENDERS