Psl Consulting Limited

08655214

active

Private Limited Company

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, IVER, SL0 0NH

Incorporated 19/08/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Andrew Mark Smith

director · Since 19/08/2013

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 Shepperton Facilities Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Pinewood Studios, Pinewood Road, Iver, SL0 0NH

Reg: 07527390 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 16/04/2015Registered 27/04/2015Satisfied 13/12/2017