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Pinewood Studios Limited
- Incorporated
- 18 January 1945 (81 years)
- Industry
- Motion picture production activities (59111)
- Accounts type
- Full
- Region
- South East
- Address
- Pinewood StudiosPinewood RoadIverSL0 0NH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 19
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2023
British
Born February 1976 (50)
Dorrington-Ward, Leonie
Secretary · Appointed 22 November 2019
Director · Appointed 22 July 2019
British
Born November 1968
Director · Appointed 19 September 2011
British
Born July 1962 (64)
Officer history (29 former)
13 November 2023
13 November 2023
13 November 2023
22 November 2019
Appointed Dorrington-Ward, Leonie as Secretary
22 November 2019
Resigned Sheldon-Hill, Bridget as Secretary
22 July 2019
22 July 2019
20 May 2019
21 December 2018
21 December 2018
18 August 2017
Appointed Sheldon-Hill, Bridget as Secretary
18 August 2017
Resigned Smith, Andrew Mark as Secretary
24 April 2017
24 April 2017
24 April 2017
24 April 2017
8 May 2012
30 April 2012
19 September 2011
19 September 2011
22 December 2010
Appointed Smith, Andrew Mark as Secretary
22 December 2010
22 December 2010
20 July 2009
28 March 2008
28 March 2008
28 March 2008
8 February 2008
13 February 2006
13 February 2006
13 February 2006
13 February 2006
31 December 2005
31 December 2005
15 April 2004
15 April 2004
8 March 2004
20 July 2001
20 July 2001
20 June 2000
Resigned Chalmers, Trevor as Director
20 June 2000
Resigned Chalmers, Trevor as Secretary
20 June 2000
22 February 2000
Appointed Chalmers, Trevor as Secretary
21 February 2000
21 February 2000
21 February 2000
21 February 2000
10 May 1999
10 May 1999
1 April 1999
1 April 1999
6 July 1998
6 July 1998
3 February 1997
Appointed Chalmers, Trevor as Director
10 April 1996
10 April 1996
31 December 1992
2 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02985190
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Pinewood Group Limited Owns 75–100% of shares
Pinewood Finco PLC Owns 75–100% of shares
Pinewood PSB Limited Owns 75–100% of shares
Pinewood-Shepperton Studios Limited Owns 75–100% of shares
Pinewood Shepperton Facilities Limited Owns 75–100% of shares
Pinewood South Limited Owns 75–100% of shares
Pinewood Studios Limited This company Owns 75–100% of shares
PSL Development Limited Owns 75–100% of shares
Shepperton Studios Limited Owns 75–100% of shares
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Registration of a charge | |||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 6 November 2025 | Full accounts | 31 March 2025 | 30 | |
| 21 March 2025 | Confirmation statement with no updates | 21 March 2025 | ||
| 23 December 2024 | Full accounts | 31 March 2024 | 28 |
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