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All Information about:

                        
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
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)59120 - Motion picture, video and television programme post-production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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