PINEWOOD-SHEPPERTON STUDIOS LIMITED - IVER HEATH


Company Profile Company Filings

Overview

PINEWOOD-SHEPPERTON STUDIOS LIMITED is a Private Limited Company from IVER HEATH and has the status: Active.
PINEWOOD-SHEPPERTON STUDIOS LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985190. The accounts status is FULL and accounts are next due on 31/03/2024.

PINEWOOD-SHEPPERTON STUDIOS LIMITED - IVER HEATH

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O PINEWOOD STUDIOS
IVER HEATH
BUCKINGHAMSHIRE
SL0 0NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BARBARA DAPHNE INSKIP Nov 1968 British Director 2019-07-22 CURRENT
MS LEONIE DORRINGTON-WARD Secretary 2019-11-22 CURRENT
MR DAVID MACPHERSON CONWAY Feb 1976 British Director 2023-11-14 CURRENT
MR RIDLEY SCOTT Nov 1937 British Director 1995-01-31 UNTIL 2004-04-19 RESIGNED
MR CHRISTOPHER JOHN NAISBY Feb 1972 British Director 2012-05-08 UNTIL 2019-07-22 RESIGNED
NEVILLE SHULMAN Dec 1939 British Director 1995-01-31 UNTIL 2001-02-09 RESIGNED
NIGEL SINCLAIR Mar 1948 American Director 1995-01-31 UNTIL 2001-02-09 RESIGNED
MR NICHOLAS DAVID JAMES SMITH Mar 1962 British Director 2009-07-20 UNTIL 2017-04-24 RESIGNED
MH DIRECTORS 2 LIMITED Director 1994-11-25 UNTIL 1995-01-31 RESIGNED
MR ROGER CHRISTOPHER WINGATE Nov 1940 British Director 1995-05-15 UNTIL 2001-02-09 RESIGNED
MR. DAVID MATTHEW RICHARDSON May 1966 Secretary 2008-04-03 UNTIL 2010-12-22 RESIGNED
BRIDGET SHELDON-HILL Secretary 2017-08-18 UNTIL 2019-11-22 RESIGNED
MR NIGEL ELLIS WOLFIN Apr 1969 British Secretary 2000-02-09 UNTIL 2001-07-20 RESIGNED
MARTIN PAUL WAINWRIGHT Jan 1955 British Secretary 2001-07-20 UNTIL 2004-04-15 RESIGNED
MR NIGEL ELLIS WOLFIN Apr 1969 British Secretary 2004-04-15 UNTIL 2008-04-03 RESIGNED
MR ANDREW MARK SMITH Secretary 2010-12-22 UNTIL 2017-08-18 RESIGNED
MH DIRECTORS LIMITED Corporate Director 1994-11-25 UNTIL 1995-01-31 RESIGNED
ANTHONY DAVID SCOTT Jun 1944 British Director 1997-03-14 UNTIL 2004-04-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-11-01 UNTIL 1994-11-25 RESIGNED
MR JAMES ANTHONY ALOYSIUS MORRIS Dec 1946 Irish Director 1997-09-26 UNTIL 2001-02-09 RESIGNED
MR LUIS MONER PARRA Apr 1981 Spanish Director 2017-04-24 UNTIL 2023-11-14 RESIGNED
MR PAUL GOLDING Jan 1965 British Director 2017-04-24 UNTIL 2023-11-14 RESIGNED
JOHN FRANCIS JARVIS Feb 1943 British Director 1995-03-07 UNTIL 2001-02-09 RESIGNED
MR STEPHEN RICHARD JAGGS Jun 1946 British Director 2001-02-12 UNTIL 2005-12-31 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 1995-01-31 UNTIL 2001-02-09 RESIGNED
MR PATRICK FRANCIS GARNER Mar 1946 British Director 2004-03-08 UNTIL 2012-04-30 RESIGNED
MR IVAN PATRICK DUNLEAVY Oct 1959 British Director 2001-02-12 UNTIL 2011-09-19 RESIGNED
MR IVAN PATRICK DUNLEAVY Oct 1959 British Director 2012-05-01 UNTIL 2017-04-24 RESIGNED
DENIS BRIAN CARRIGAN Nov 1938 British Director 1995-01-31 UNTIL 2002-10-16 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 1994-11-25 UNTIL 2001-02-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-01 UNTIL 1994-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinewood Group Limited 2016-04-06 Iver   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEWOOD STUDIOS LIMITED IVER Active FULL 59111 - Motion picture production activities
SHEPPERTON STUDIOS LIMITED IVER HEATH Active FULL 59120 - Motion picture, video and television programme post-production activities
PINEWOOD GROUP LIMITED IVER Active GROUP 59111 - Motion picture production activities
SHEPPERTON MANAGEMENT LIMITED IVER HEATH Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED IVER HEATH Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PINEWOOD PSB LIMITED IVER HEATH Active FULL 68209 - Other letting and operating of own or leased real estate
PINEWOOD MALAYSIA LIMITED IVER HEATH Dissolved... AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities
PINEWOOD GERMANY LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities
PINEWOOD DOMINICAN REPUBLIC LIMITED IVER HEATH Active AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities
PINEWOOD SHEPPERTON FACILITIES LIMITED IVER HEATH Active DORMANT 59111 - Motion picture production activities
PINEWOOD FILMS LIMITED IVER Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PSL CONSULTING LIMITED IVER Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PINEWOOD STUDIO WALES LIMITED IVER Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
PINEWOOD FILM ADVISORS (W) LIMITED IVER ENGLAND Active FULL 59111 - Motion picture production activities
PINEWOOD FILMS NO.11 LIMITED IVER Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD FILMS NO.12 LIMITED IVER Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD SHEPPERTON LIMITED IVER HEATH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WHERE HANDS TOUCH (FPC) LIMITED IVER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD MEDIA DEVELOPMENT LIMITED IVER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPPERTON STUDIOS LIMITED IVER HEATH Active FULL 59120 - Motion picture, video and television programme post-production activities
TERRA LIMITED IVER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PINEWOOD PSB LIMITED IVER HEATH Active FULL 68209 - Other letting and operating of own or leased real estate
PSL CONSULTING LIMITED IVER Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PINEWOOD FINCO PLC IVER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PINEWOOD SOUTH LIMITED IVER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
COPERTURA PRODUCTIONS LIMITED IVER ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
WATERTON SERVICES LTD IVER HEATH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
JAMES BAREFOOT LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 90020 - Support activities to performing arts