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Pinewood Psb Limited

06300755

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 HEATH, SL0 0NH
Incorporated 03/07/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Mark Smith

director · Since 01/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

Mrs Barbara Daphne Inskip

director · Since 22/07/2019

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 15/11/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Persons with Significant Control

Pinewood Group Limited

75–100% shares
75–100% votes
Appoint directors

Pinewood Studios, Pinewood Road, Iver, SL0 0NH

Reg: 03889552 · Companies House · Private Limited Company

Notified 06/04/2016

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 07/02/2020Registered 07/02/2020
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 25/09/2019Registered 30/09/2019
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

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2008Registered 28/08/2008Satisfied 14/06/2012