PINEWOOD SHEPPERTON FACILITIES LIMITED - IVER HEATH


Company Profile Company Filings

Overview

PINEWOOD SHEPPERTON FACILITIES LIMITED is a Private Limited Company from IVER HEATH and has the status: Active.
PINEWOOD SHEPPERTON FACILITIES LIMITED was incorporated 13 years ago on 11/02/2011 and has the registered number: 07527390. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PINEWOOD SHEPPERTON FACILITIES LIMITED - IVER HEATH

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 HEATH
BUCKINGHAMSHIRE
SL0 0NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BARBARA DAPHNE INSKIP Nov 1968 British Director 2019-07-22 CURRENT
MR ANDREW MARK SMITH Jul 1962 British Director 2018-05-08 CURRENT
MR DAVID MACPHERSON CONWAY Feb 1976 British Director 2023-11-14 CURRENT
MS LEONIE DORRINGTON-WARD Secretary 2019-11-22 CURRENT
MR CHRISTOPHER JOHN NAISBY Feb 1972 British Director 2011-09-19 UNTIL 2019-07-22 RESIGNED
MR PATRICK FRANCIS GARNER Mar 1946 British Director 2011-02-11 UNTIL 2012-04-30 RESIGNED
MR PAUL GOLDING Jan 1965 British Director 2018-05-08 UNTIL 2023-11-14 RESIGNED
MR LUIS MONER PARRA Apr 1981 Spanish Director 2017-04-24 UNTIL 2023-11-14 RESIGNED
MR IVAN PATRICK DUNLEAVY Oct 1959 British Director 2011-02-11 UNTIL 2011-09-19 RESIGNED
ANDREW MARK SMITH Secretary 2011-02-11 UNTIL 2017-08-18 RESIGNED
BRIDGET SHELDON-HILL Secretary 2017-08-18 UNTIL 2019-11-22 RESIGNED
MR NICHOLAS DAVID JAMES SMITH Mar 1962 British Director 2011-02-11 UNTIL 2017-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinewood-Shepperton Studios 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-SHEPPERTON STUDIOS LIMITED IVER HEATH Active FULL 59120 - Motion picture, video and television programme post-production activities
WATERGATE BAY HOTEL LIMITED NEWQUAY Active GROUP 55100 - Hotels and similar accommodation
PINEWOOD GROUP LIMITED IVER Active GROUP 59111 - Motion picture production activities
EG 2023 LIMITED LONDON In... GROUP 81100 - Combined facilities support activities
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 FILMS LIMITED IVER Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD CAMERA TRAP LIMITED IVER Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD FILM ADVISORS LIMITED IVER Active FULL 59111 - Motion picture 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 FILMS NO.13 LIMITED IVER Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PINEWOOD FILMS NO.14 LIMITED IVER HEATH Dissolved... SMALL 59111 - Motion picture production activities
WHERE HANDS TOUCH (FPC) LIMITED IVER ENGLAND 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.

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