Pinewood Finco Plc
11054849
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
director · Since 17/05/2019
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 27 other boards
secretary · Since 07/11/2019
director · Since 14/11/2023
CHIEF EXECUTIVE
BRITISH · ENGLAND
Also on 15 other boards
secretary · Since 07/11/2019
Former
director · Resigned 17/05/2019
secretary · Resigned 07/11/2019
director · Resigned 14/11/2023
director · Resigned 14/11/2023
Persons with Significant Control
Pinewood Group Limited
Reg: 03889552 · England And Wales · Private Limited Company
Notified 08/11/2017
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
Public Limited Company
PINEWOOD STUDIOS
IVER