PSL CONSULTING LIMITED

Overview

Company Name	PSL CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08655214
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2013

Summary

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

What is the purpose of PSL CONSULTING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is PSL CONSULTING LIMITED located?

Registered Office Address	Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for PSL CONSULTING 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 PSL CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for PSL CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	7 pages	AA

Nov 06, 2025	legacy	68 pages	PARENT_ACC

Nov 06, 2025	legacy	3 pages	GUARANTEE2

Nov 06, 2025	legacy	1 pages	AGREEMENT2

Aug 19, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	7 pages	AA

Dec 23, 2024	legacy	67 pages	PARENT_ACC

Dec 23, 2024	legacy	1 pages	AGREEMENT2

Dec 23, 2024	legacy	3 pages	GUARANTEE2

Aug 19, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	7 pages	AA

Jan 07, 2024	legacy	63 pages	PARENT_ACC

Jan 07, 2024	legacy	1 pages	AGREEMENT2

Jan 07, 2024	legacy	3 pages	GUARANTEE2

Nov 15, 2023	Termination of appointment of Paul William Martin Golding as a director on Nov 15, 2023	1 pages	TM01

Nov 15, 2023	Appointment of Mr David Macpherson Conway as a director on Nov 15, 2023	2 pages	AP01

Aug 21, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	7 pages	AA

Jan 04, 2023	legacy	60 pages	PARENT_ACC

Jan 04, 2023	legacy	3 pages	GUARANTEE2

Jan 04, 2023	legacy	1 pages	AGREEMENT2

Aug 19, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	9 pages	AA

Jan 20, 2022	legacy	3 pages	GUARANTEE2

Jan 06, 2022	legacy	61 pages	PARENT_ACC

View All Filings

Who are the officers of PSL CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DORRINGTON-WARD, Leonie Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Nov 22, 2019		Secretary	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire				264644630001
CONWAY, David Macpherson Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Nov 15, 2023		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	England	British	1976-2	315774990001
INSKIP, Barbara Daphne Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Jul 22, 2019		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	England	British	1968-11	258689110001
SMITH, Andrew Mark Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom	Aug 19, 2013		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom	United Kingdom	British	1962-7	158218970002
SHELDON-HILL, Bridget Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Aug 18, 2017	Nov 22, 2019	Secretary	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire				237088170001
SMITH, Andrew Mark Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom	Aug 19, 2013	Aug 18, 2017	Secretary	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom				180670390001
DUNLEAVY, Ivan Patrick Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom	Aug 19, 2013	Apr 24, 2017	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire United Kingdom	United Kingdom	British	1959-10	17771660010
GOLDING, Paul William Martin Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Apr 24, 2017	Nov 15, 2023	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	England	British	1965-1	195333540001
NAISBY, Christopher John Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	Dec 13, 2018	Jul 22, 2019	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire	United Kingdom	British	1972-2	285825000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSL CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinewood Shepperton Facilities Limited

Apr 06, 2016

Pinewood Road

SL0 0NH Iver

Pinewood Studios

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	C
Place Registered	Companies House
Registration Number	07527390

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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