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Psl Development Limited

07079399

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH
Incorporated 18/11/2009

Previously known as

Pinewood Germany Limited · until 20/08/2024
De Facto 1728 Limited · until 05/12/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

59120
Motion picture, video and television programme post-production activities

Officers

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

Barbara Daphne Inskip

director · Since 22/07/2019

British · England · Age 57

Leonie Dorrington-Ward

secretary · Since 22/11/2019

David Macpherson Conway

director · Since 15/11/2023

British · England · Age 50

Former

Travers Smith Limited

corporate director · Resigned 26/11/2009

Travers Smith Secretaries Limited

corporate director · Resigned 26/11/2009

Travers Smith Secretaries Limited

corporate secretary · Resigned 26/11/2009

Ruth Bracken

director · Resigned 26/11/2009

David Matthew Richardson

secretary · Resigned 22/12/2010

Paul Baker

director · Resigned 31/01/2012

Nicholas David James Smith

director · Resigned 24/04/2017

Ivan Patrick Dunleavy

director · Resigned 24/04/2017

Andrew Mark Smith

secretary · Resigned 18/08/2017

Christopher John Naisby

director · Resigned 22/07/2019

Bridget Sheldon-Hill

secretary · Resigned 22/11/2019

Luis Moner Parra

director · Resigned 15/11/2023

Paul William Martin Golding

director · Resigned 15/11/2023

Persons with Significant Control

Pinewood-Shepperton Studios Limited

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

Pinewood Studios, Pinewood Road, Iver, SL0 0NH

Reg: 02985190 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Pinewood Studios
2026-07-15

PINEWOOD STUDIOS

post townIver Heath
2026-07-15

IVER HEATH