Pinewood South Limited

12765273

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, SL0 0NH

Incorporated 23/07/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Leonie Dorrington-Ward

secretary · Since 23/07/2020

Barbara Daphne Inskip

director · Since 23/07/2020

British · England · Age 57

Andrew Mark Smith

director · Since 23/07/2020

British · United Kingdom · Age 63

David Macpherson Conway

director · Since 15/11/2023

British · England · Age 50

Former

Paul William Martin Golding

director · Resigned 15/11/2023

Luis Moner Parra

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/07/2020

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Pinewood Studios

2026-06-10

PINEWOOD STUDIOS

post town → Iver

2026-06-10

IVER

officer appointed → DORRINGTON-WARD, Leonie

2026-06-10

officer appointed → CONWAY, David Macpherson

2026-06-10

officer appointed → INSKIP, Barbara Daphne

2026-06-10

officer appointed → SMITH, Andrew Mark

2026-06-10