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Pinewood Finco Plc
11054849
active
Public Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
PINEWOOD STUDIOS, IVER, SL0 0NH
Incorporated 08/11/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mrs Barbara Daphne Inskip
director · Since 17/05/2019
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 27 other boards
Miss Leonie Dorrington-Ward
secretary · Since 07/11/2019
Mr David Macpherson Conway
director · Since 14/11/2023
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 · England And Wales · Private Limited Company
Notified 08/11/2017
Charges6 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 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