Pinewood Psb Limited
06300755
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 01/05/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 25 other boards
director · Since 22/07/2019
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 27 other boards
secretary · Since 22/11/2019
director · Since 15/11/2023
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 50
Also on 15 other boards
secretary · Since 22/11/2019
Former
corporate director · Resigned 26/07/2007
corporate secretary · Resigned 26/07/2007
corporate director · Resigned 26/07/2007
secretary · Resigned 03/04/2008
director · Resigned 22/12/2010
secretary · Resigned 22/12/2010
director · Resigned 30/04/2012
secretary · Resigned 18/08/2017
director · Resigned 21/12/2018
director · Resigned 20/05/2019
director · Resigned 22/07/2019
secretary · Resigned 22/11/2019
director · Resigned 15/11/2023
director · Resigned 15/11/2023
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
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)
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE LENDERS
Change History
Active
Private Limited Company
PINEWOOD STUDIOS
IVER HEATH