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Name	Pinewood-Shepperton Studios Limited
Address	C/O Pinewood Studios Pinewood Road Iver Heath SL0 0NH
VAT ID	no VAT ID available
Company No.	02985190 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	59120 - Motion picture, video and television programme post-production activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pinewood Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03889552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Conway, David Macpherson Pinewood Road, Iver Heath Status: Active Notified: 14/11/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Dorrington-Ward, Leonie Pinewood Road, Iver Heath, Buckinghamshire Status: Active Notified: 22/11/2019 Role: Secretary

Inskip, Barbara Daphne Pinewood Road, 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

Golding, Paul William Martin Pinewood Road, Iver Heath Status: Ceased Notified: 24/04/2017 Ceased: 14/11/2023 Date of Birth: 01/1965 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Moner Parra, Luis Pinewood Road, 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 (8)

GB Baltray NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05776674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Baltray NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05778635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pinewood Dominican Republic Limited Status: Active Notified: 06/04/2016 Companies House Number: 07096246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pinewood Media Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 09592018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pinewood Shepperton Facilities Limited Status: Active Notified: 06/04/2016 Companies House Number: 07527390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pinewood Studio Wales Limited Status: Active Notified: 06/04/2016 Companies House Number: 08863162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shepperton Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05907027 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

GB Shepperton Studios (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05913009 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

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Pinewood-Shepperton Studios Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)