PINEWOOD-SHEPPERTON STUDIOS LIMITED

Overview

Company Name	PINEWOOD-SHEPPERTON STUDIOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02985190
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINEWOOD-SHEPPERTON STUDIOS LIMITED?

Motion picture, video and television programme post-production activities (59120) / Information and communication

Where is PINEWOOD-SHEPPERTON STUDIOS LIMITED located?

Registered Office Address	C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of PINEWOOD-SHEPPERTON STUDIOS LIMITED?

Previous Company Names
Company Name	From	Until
SHEPPERTON HOLDINGS LIMITED	Feb 02, 1995	Feb 02, 1995
COVERGEM LIMITED	Nov 01, 1994	Nov 01, 1994

What are the latest accounts for PINEWOOD-SHEPPERTON STUDIOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PINEWOOD-SHEPPERTON STUDIOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for PINEWOOD-SHEPPERTON STUDIOS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2025

Full accounts made up to Mar 31, 2025

23 pages

Nov 03, 2025

Confirmation statement made on Nov 01, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Full accounts made up to Mar 31, 2024

22 pages

Nov 01, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Registration of charge 029851900018, created on Mar 28, 2024

22 pages

MR01

Mar 27, 2024

Second filing of Confirmation Statement dated Nov 01, 2023

3 pages

RP04CS01

Feb 29, 2024

Full accounts made up to Mar 31, 2023

24 pages

Nov 14, 2023

Termination of appointment of Luis Moner Parra as a director on Nov 14, 2023

1 pages

TM01

Nov 14, 2023

Termination of appointment of Paul William Martin Golding as a director on Nov 14, 2023

1 pages

TM01

Nov 14, 2023

Appointment of Mr David Macpherson Conway as a director on Nov 14, 2023

2 pages

AP01

Nov 02, 2023

01/11/23 Statement of Capital gbp 2000

5 pages

CS01

Annotations
Date	Annotation
Mar 27, 2024	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2024.

Jun 13, 2023

Statement of capital following an allotment of shares on Jun 13, 2023

Capital: GBP 2,000

3 pages

SH01

Jan 13, 2023

Full accounts made up to Mar 31, 2022

25 pages

Nov 02, 2022

Confirmation statement made on Nov 01, 2022 with updates

4 pages

CS01

Oct 28, 2022

Statement of capital following an allotment of shares on Mar 25, 2022

Capital: GBP 160,000,891

3 pages

SH01

May 13, 2022

Director's details changed for Mr Luis Moner Parra on Feb 15, 2022

2 pages

CH01

Apr 07, 2022

Full accounts made up to Mar 31, 2021

29 pages

Mar 30, 2022

Consolidation of shares on Mar 25, 2022

5 pages

SH02

Mar 28, 2022

Statement of capital on Mar 28, 2022

Capital: GBP 1,000

5 pages

SH19

Mar 28, 2022

legacy

2 pages

SH20

Mar 28, 2022

legacy

2 pages

CAP-SS

Mar 28, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 25/03/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 24, 2022

legacy

2 pages

SH20

Mar 24, 2022

Statement of capital on Mar 24, 2022

Capital: GBP 891

5 pages

SH19

Mar 24, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of PINEWOOD-SHEPPERTON STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DORRINGTON-WARD, Leonie C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	Nov 22, 2019		Secretary	C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire				264645840001
CONWAY, David Macpherson C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	Nov 14, 2023		Director	C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	England	British	1976-2	315774990001
INSKIP, Barbara Daphne C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	Jul 22, 2019		Director	C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	England	British	1968-11	258689110001
RICHARDSON, David Matthew, Mr. Tuns Lane RG9 1SA Henley On Thames 9a Oxon Uk	Apr 03, 2008	Dec 22, 2010	Secretary	Tuns Lane RG9 1SA Henley On Thames 9a Oxon Uk		British		130896820001
SHELDON-HILL, Bridget C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	Aug 18, 2017	Nov 22, 2019	Secretary	C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire				237088600001
SMITH, Andrew Mark C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	Dec 22, 2010	Aug 18, 2017	Secretary	C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire				156598870001
WAINWRIGHT, Martin Paul 29 Stirling Road UB3 3AH Hayes Middlesex	Jul 20, 2001	Apr 15, 2004	Secretary	29 Stirling Road UB3 3AH Hayes Middlesex		British		77424700002
WOLFIN, Nigel Ellis 21 The Ridgeway WD17 4TH Watford Hertfordshire	Apr 15, 2004	Apr 03, 2008	Secretary	21 The Ridgeway WD17 4TH Watford Hertfordshire		British		97449910001
WOLFIN, Nigel Ellis 21 The Ridgeway WD17 4TH Watford Hertfordshire	Feb 09, 2000	Jul 20, 2001	Secretary	21 The Ridgeway WD17 4TH Watford Hertfordshire		British		97449910001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Nov 25, 1994	Feb 09, 2001	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 1994	Nov 25, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARRIGAN, Denis Brian 289 London Road Ewell KT17 2BZ Epsom Surrey	Jan 31, 1995	Oct 16, 2002	Director	289 London Road Ewell KT17 2BZ Epsom Surrey		British	1938-11	18085680001
DUNLEAVY, Ivan Patrick C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	May 01, 2012	Apr 24, 2017	Director	C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	United Kingdom	British	1959-10	17771660010
DUNLEAVY, Ivan Patrick St Martins Grimms Hill HP16 9BG Great Missenden Buckinghamshire	Feb 12, 2001	Sep 19, 2011	Director	St Martins Grimms Hill HP16 9BG Great Missenden Buckinghamshire	United Kingdom	British	1959-10	17771660010
GARNER, Patrick Francis The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	Mar 08, 2004	Apr 30, 2012	Director	The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	England	British	1946-3	157714260001
GOLDING, Paul William Martin C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	Apr 24, 2017	Nov 14, 2023	Director	C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	England	British	1965-1	195333540001
GUMIENNY, Marek Stefan 13 Lambolle Road Belsize Park NW3 4HS London	Jan 31, 1995	Feb 09, 2001	Director	13 Lambolle Road Belsize Park NW3 4HS London		British	1959-3	66370740001
JAGGS, Stephen Richard 6 Hatchgate Gardens SL1 8DD Burnham Buckinghamshire	Feb 12, 2001	Dec 31, 2005	Director	6 Hatchgate Gardens SL1 8DD Burnham Buckinghamshire	United Kingdom	British	1946-6	22712410002
JARVIS, John Francis The Old Manor Aldbourne SN8 2DU Marlborough Wiltshire	Mar 07, 1995	Feb 09, 2001	Director	The Old Manor Aldbourne SN8 2DU Marlborough Wiltshire	England	British	1943-2	941890002
MONER PARRA, Luis C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	Apr 24, 2017	Nov 14, 2023	Director	C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	United Kingdom	Spanish	1981-4	230095440003
MORRIS, James Anthony Aloysius Lynbank Killiney Hill Road Killiney Co Dublin Ireland	Sep 26, 1997	Feb 09, 2001	Director	Lynbank Killiney Hill Road Killiney Co Dublin Ireland		Irish	1946-12	74461940001
NAISBY, Christopher John C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	May 08, 2012	Jul 22, 2019	Director	C/O Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	United Kingdom	British	1972-2	285825000001
SCOTT, Anthony The Old Grove House 26 Hampstead Grove NW3 6SP London	Mar 14, 1997	Apr 19, 2004	Director	The Old Grove House 26 Hampstead Grove NW3 6SP London		British	1944-6	76599920003
SCOTT, Ridley 4 St Georges House 15 Hanover Square W1S 1HS London	Jan 31, 1995	Apr 19, 2004	Director	4 St Georges House 15 Hanover Square W1S 1HS London		British	1937-11	76931360001
SHULMAN, Neville 4 St Georges House 15 Hanover Square W1S 1HS London	Jan 31, 1995	Feb 09, 2001	Director	4 St Georges House 15 Hanover Square W1S 1HS London		British	1939-12	60089320001
SINCLAIR, Nigel 974 Enchanted Way CA 90272 Pacific Palisades California Usa	Jan 31, 1995	Feb 09, 2001	Director	974 Enchanted Way CA 90272 Pacific Palisades California Usa	United States	American	1948-3	31825100001
SMITH, Nicholas David James Little Meadow Meadway Park SL9 7NN Gerrards Cross Buckinghamshire	Jul 20, 2009	Apr 24, 2017	Director	Little Meadow Meadway Park SL9 7NN Gerrards Cross Buckinghamshire	United Kingdom	British	1962-3	107856710002
WINGATE, Roger Christopher Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland	May 15, 1995	Feb 09, 2001	Director	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland	Switzerland	British	1940-11	112630420001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 01, 1994	Nov 25, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
MH DIRECTORS 2 LIMITED 12 Great James Street WC1N 3DR London	Nov 25, 1994	Jan 31, 1995	Director	12 Great James Street WC1N 3DR London				41220750001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Nov 25, 1994	Jan 31, 1995	Director	12 Great James Street WC1N 3DR London				40574860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINEWOOD-SHEPPERTON STUDIOS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinewood Group Limited

Apr 06, 2016

Pinewood Road

SL0 0NH Iver

Pinewood Studios

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03889552

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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