Pinewood Shepperton Facilities Limited
07527390
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 08/05/2018
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 14/11/2023
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 50
Also on 15 other boards
secretary · Since 22/11/2019
Former
director · Resigned 19/09/2011
director · Resigned 30/04/2012
director · Resigned 24/04/2017
secretary · Resigned 18/08/2017
director · Resigned 22/07/2019
secretary · Resigned 22/11/2019
director · Resigned 14/11/2023
director · Resigned 14/11/2023
Persons with Significant Control
Pinewood-Shepperton Studios Limited
Pinewood Studios, Pinewood Road, Iver, SL0 0NH
Reg: 02985190 · Companies House · Private Limited Company
Notified 06/04/2016
Charges7 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 FOR THE LENDERS
Change History
Active
Private Limited Company
PINEWOOD STUDIOS
IVER HEATH