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All Information about:

                        
Name

Pinewood Shepperton Facilities Limited

Address
Pinewood Studios
Pinewood Road
Iver Heath
SL0 0NH
VAT ID no VAT ID available
Company No. 07527390 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)59111 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pinewood-Shepperton Studios Limited Status: Active Notified: 06/04/2016 Companies House Number: 02985190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Conway, David Macpherson Iver Heath Status: Active Notified: 14/11/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Dorrington-Ward, Leonie Iver Heath, Buckinghamshire Status: Active Notified: 22/11/2019 Role: Secretary
    Inskip, Barbara Daphne Iver Heath, Buckinghamshire Status: Active Notified: 22/07/2019 Date of Birth: 11/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Smith, Andrew Mark Iver Heath, Buckinghamshire Status: Active Notified: 08/05/2018 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Golding, Paul William Martin Iver Heath Status: Ceased Notified: 08/05/2018 Ceased: 14/11/2023 Date of Birth: 01/1965 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Moner Parra, Luis Iver Heath Status: Ceased Notified: 24/04/2017 Ceased: 14/11/2023 Date of Birth: 04/1981 Occupation: Principal Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag GB PSL Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 08655214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control