PINEWOOD GROUP LIMITED
Overview
| Company Name | PINEWOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03889552 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is PINEWOOD GROUP LIMITED located?
| Registered Office Address | Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINEWOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINEWOOD GROUP PLC | Feb 23, 2015 | Feb 23, 2015 |
| PINEWOOD SHEPPERTON PLC | Apr 20, 2004 | Apr 20, 2004 |
| PINEWOOD SHEPPERTON LIMITED | Oct 23, 2003 | Oct 23, 2003 |
| PINEWOOD-SHEPPERTON LIMITED | Feb 20, 2001 | Feb 20, 2001 |
| PINEWOOD STUDIOS HOLDINGS LIMITED | Mar 02, 2000 | Mar 02, 2000 |
| SHELFCO (NO.1797) LIMITED | Dec 07, 1999 | Dec 07, 1999 |
What are the latest accounts for PINEWOOD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for PINEWOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Paul William Martin Golding on Aug 05, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 68 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nathan Nissim Shike as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Claire Trewartha as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Siddhanth Das as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 67 pages | AA | ||||||||||
Registration of charge 038895520021, created on Mar 28, 2024 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Macpherson Conway as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 63 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2022
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 60 pages | AA | ||||||||||
Director's details changed for Mr Luis Moner Parra on Feb 15, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital on Apr 01, 2022
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Consolidation of shares on Mar 25, 2022 | 5 pages | SH02 | ||||||||||
Statement of capital on Mar 30, 2022
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PINEWOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORRINGTON-WARD, Leonie | Secretary | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | 264646540001 | |||||||
| CONWAY, David Macpherson | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | England | British | Chief Executive | 315774990001 | ||||
| DAS, Siddhanth | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | United Kingdom | British | Director | 310097770001 | ||||
| GOLDING, Paul William Martin | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | Italy | British | Director | 195333540006 | ||||
| INSKIP, Barbara Daphne | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | England | British | Chief Financial Officer | 258689110001 | ||||
| MONER PARRA, Luis | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | United Kingdom | Spanish | Principal | 230095440003 | ||||
| SMITH, Andrew Mark | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | Director | 158218970002 | ||||
| DUNLEAVY, Ivan Patrick | Secretary | Bois Heath Farm Watchet Lane Little Kingshill HP16 0DR Great Missenden Buckinghamshire | British | Director | 17771660002 | |||||
| RICHARDSON, David Matthew, Mr. | Secretary | Tuns Lane RG9 1SA Henley On Thames 9a Oxon Uk | British | Legal Counsel | 130896820001 | |||||
| SHELDON-HILL, Bridget | Secretary | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | 237089220001 | |||||||
| SMITH, Andrew Mark | Secretary | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | 156543170001 | |||||||
| WOLFIN, Nigel Ellis | Secretary | 21 The Ridgeway WD17 4TH Watford Hertfordshire | British | 97449910001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| ALLISON, Thomas Eardley | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | Scotland | British | Director | 1037730004 | ||||
| BURN, Bryan Adrian Falconer | Director | 13 Woodthorpe Road Putney SW15 6UQ London | England | British | Chartered Accountant | 3114720001 | ||||
| CARRIGAN, Denis Brian | Director | 289 London Road Ewell KT17 2BZ Epsom Surrey | British | Director | 18085680001 | |||||
| CHRISTIAN, James Stephen | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | Director | 182561650001 | ||||
| DONALD, James Graham | Director | 9 Queen Annes Gardens W4 1TU London | United Kingdom | British | Consultant | 14999360001 | ||||
| DUNLEAVY, Ivan Patrick | Director | St Martins Grimms Hill HP16 9BG Great Missenden Buckinghamshire | United Kingdom | British | Director | 17771660010 | ||||
| GARNER, Patrick Francis | Director | The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey | England | British | Director | 157714260001 | ||||
| GAWTHORNE, John Richard | Director | Greenacres Whempstead SG12 0PQ Ware Hertfordshire | England | British | Chartered Accountant | 37420140001 | ||||
| GRADE, Michael Ian | Director | 6 Westover Road SW18 2RG London | England | British | Director | 71289920004 | ||||
| HALL, Nigel Patrick | Director | Flat 9 Harmont House 20 Harley Street W1G 9PH London | United Kingdom | British | Director | 88062330001 | ||||
| HOSKER, Peter John | Director | Pinewood Road Iver SL0 0NH Buchinghamshire | United Kingdom | British | Company Director | 156229430001 | ||||
| JAGGS, Stephen Richard | Director | 6 Hatchgate Gardens SL1 8DD Burnham Buckinghamshire | United Kingdom | British | Managing Director | 22712410002 | ||||
| LEES, Neil | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | Director And Company Secretary | 29912450006 | ||||
| NAISBY, Christopher John | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | Financial Director | 285825000001 | ||||
| PACITTI, Michael Ronald John | Director | 2 Wester Coates Gardens EH12 5LT Edinburgh | Scotland | British | Investment Manager | 774030002 | ||||
| PRIOR, Ruth Catherine | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England | United Kingdom | British | Director | 161825160001 | ||||
| RAINES, Catherine, Dr. | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | People'S Republic Of China | British | Company Director | 197617800001 | ||||
| RAINEY, Mary-Teresa, Ms. | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | United Kingdom | British | Director | 197450090001 | ||||
| SCOTT, Anthony | Director | The Old Grove House 26 Hampstead Grove NW3 6SP London | British | Film Director | 76599920003 | |||||
| SCOTT, Ridley | Director | 4 St Georges House 15 Hanover Square W1S 1HS London | British | Film Director | 76931360001 | |||||
| SENIOR, Mark Andrew | Director | Pinewood Road Iver SL0 0NH Buchinghamshire | England | British | Company Director | 162011100001 | ||||
| SHIKE, Nathan Nissim | Director | Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire | United Kingdom | American | Director | 216587260001 |
Who are the persons with significant control of PINEWOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Picture Holdco Limited | Oct 05, 2016 | 18 St. Swithin's Lane EC4N 8AD London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0