PINEWOOD GROUP LIMITED - IVER


Company Profile Company Filings

Overview

PINEWOOD GROUP LIMITED is a Private Limited Company from IVER and has the status: Active.
PINEWOOD GROUP LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889552. The accounts status is GROUP and accounts are next due on 31/12/2024.

PINEWOOD GROUP LIMITED - IVER

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PINEWOOD STUDIOS
IVER
BUCKINGHAMSHIRE
SL0 0NH

This Company Originates in : United Kingdom
Previous trading names include:
PINEWOOD SHEPPERTON PLC (until 23/02/2015)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MACPHERSON CONWAY Feb 1976 British Director 2023-11-10 CURRENT
MS LEONIE DORRINGTON-WARD Secretary 2019-11-22 CURRENT
ALISON CLAIRE TREWARTHA May 1981 British,Australian Director 2016-10-05 CURRENT
MR PAUL GOLDING Jan 1965 British Director 2016-10-05 CURRENT
MRS BARBARA DAPHNE INSKIP Nov 1968 British Director 2019-05-17 CURRENT
MR LUIS MONER PARRA Apr 1981 Spanish Director 2016-10-05 CURRENT
MR NATHAN NISSIM SHIKE Mar 1981 American Director 2016-10-05 CURRENT
MR ANDREW MARK SMITH Jul 1962 British Director 2012-05-01 CURRENT
DR. CATHERINE RAINES Mar 1963 British Director 2015-05-06 UNTIL 2015-08-13 RESIGNED
MIKJON LIMITED Corporate Director 1999-12-07 UNTIL 2000-02-05 RESIGNED
MR IVAN PATRICK DUNLEAVY Oct 1959 British Secretary 2000-02-05 UNTIL 2000-06-20 RESIGNED
MR NIGEL ELLIS WOLFIN Apr 1969 British Secretary 2000-06-20 UNTIL 2008-03-28 RESIGNED
BRIDGET SHELDON-HILL Secretary 2017-08-18 UNTIL 2019-11-22 RESIGNED
MR. DAVID MATTHEW RICHARDSON May 1966 Secretary 2008-03-28 UNTIL 2010-12-20 RESIGNED
MR ANDREW MARK SMITH Secretary 2010-12-20 UNTIL 2017-08-18 RESIGNED
MARK ANDREW SENIOR Feb 1963 British Director 2011-07-12 UNTIL 2013-04-29 RESIGNED
MR RIDLEY SCOTT Nov 1937 British Director 2001-02-09 UNTIL 2004-04-19 RESIGNED
NEVILLE SHULMAN Dec 1939 British Director 2003-08-26 UNTIL 2004-04-19 RESIGNED
MR NICHOLAS DAVID JAMES SMITH Mar 1962 British Director 2005-07-04 UNTIL 2017-04-24 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2010-06-29 UNTIL 2016-10-05 RESIGNED
NIGEL PATRICK HALL Jun 1955 British Director 2004-04-19 UNTIL 2011-07-12 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2011-07-12 UNTIL 2012-07-23 RESIGNED
ANTHONY DAVID SCOTT Jun 1944 British Director 2001-02-09 UNTIL 2004-04-19 RESIGNED
MS. MARY-TERESA RAINEY May 1955 British Director 2015-05-06 UNTIL 2016-10-05 RESIGNED
MR JOHN RICHARD GAWTHORNE Jun 1950 British Director 2000-02-29 UNTIL 2001-11-08 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2012-11-27 UNTIL 2016-10-05 RESIGNED
MR MICHAEL RONALD JOHN PACITTI May 1959 British Director 2003-12-19 UNTIL 2004-03-29 RESIGNED
MR CHRISTOPHER JOHN NAISBY Feb 1972 British Director 2013-09-30 UNTIL 2019-05-17 RESIGNED
MR NEIL LEES Jun 1963 British Director 2011-07-12 UNTIL 2015-02-17 RESIGNED
MR STEPHEN RICHARD JAGGS Jun 1946 British Director 2000-02-18 UNTIL 2005-12-31 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2011-07-12 UNTIL 2012-07-23 RESIGNED
MR PATRICK FRANCIS GARNER Mar 1946 British Director 2001-10-19 UNTIL 2012-04-30 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 1999-12-07 UNTIL 2000-02-05 RESIGNED
MICHAEL IAN GRADE Mar 1943 British Director 2000-02-05 UNTIL 2016-10-05 RESIGNED
MR IVAN PATRICK DUNLEAVY Oct 1959 British Director 2000-02-05 UNTIL 2017-04-24 RESIGNED
JAMES GRAHAM DONALD Apr 1944 British Director 2006-03-27 UNTIL 2011-07-12 RESIGNED
MR JAMES STEPHEN CHRISTIAN Dec 1963 British Director 2012-10-25 UNTIL 2015-05-05 RESIGNED
DENIS BRIAN CARRIGAN Nov 1938 British Director 2001-03-19 UNTIL 2002-10-16 RESIGNED
BRYAN ADRIAN FALCONER BURN May 1945 British Director 2000-04-14 UNTIL 2011-07-12 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2013-04-29 UNTIL 2015-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Picture Holdco Limited 2016-10-05 London   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
DEMON MUSIC GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
2 ENTERTAIN VIDEO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
ANDRE DEUTSCH LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
SHEPPERTON STUDIOS LIMITED IVER HEATH Active FULL 59120 - Motion picture, video and television programme post-production activities
PINEWOOD-SHEPPERTON STUDIOS LIMITED IVER HEATH Active FULL 59120 - Motion picture, video and television programme post-production activities
MCI MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PINEWOOD PSB LIMITED IVER HEATH Active FULL 68209 - Other letting and operating of own or leased real estate
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
PINEWOOD FILM ADVISORS LIMITED IVER Active FULL 59111 - Motion picture production activities
PINEWOOD ATLANTA LIMITED IVER Dissolved... DORMANT 59120 - Motion picture, video and television programme post-production activities
PSL CONSULTING LIMITED IVER Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PINEWOOD FILM ADVISORS (W) LIMITED IVER ENGLAND Active FULL 59111 - Motion picture production activities
PINEWOOD FILMS NO.12 LIMITED IVER Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
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

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
PINEWOOD-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