Shepperton Studios Limited

Active02974333 Private limited company

What Shepperton Studios say about themselves

“Home to stages, workshops, production offices and services at the iconic Pinewood Studios, Shepperton Studios and Toronto Studios”

— from pinewoodgroup.com
Incorporated
6 October 1994 (32 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Directors
Owned by
Accounts type
Full
Region
South East
Address
C/o Pinewood Studios
Pinewood Road
Iver Heath
SL0 0NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
21
Outstanding
7
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
Also at PSL Consulting Limited, Pinewood PSB Limited, MBS Lighting UK Limited · more companies
British
Born February 1976 (50)
Dorrington-Ward, Leonie
Secretary · Appointed 22 November 2019
Director · Appointed 22 July 2019
Also at PSL Consulting Limited, Pinewood PSB Limited, Pinewood Finco PLC · more companies
British
Born November 1968
Director · Appointed 3 February 2011
Also at PSL Consulting Limited, Pinewood PSB Limited, Pinewood South Limited · more companies
British
Born July 1962 (64)
Officer history (35 former)
14 November 2023
Resigned Golding, Paul William Martin as Director
14 November 2023
Resigned Moner Parra, Luis as Director
14 November 2023
Appointed Conway, David Macpherson as Director
1 September 2020
Resigned Shulman, Neville as Director
22 November 2019
Appointed Dorrington-Ward, Leonie as Secretary
22 November 2019
Resigned Sheldon-Hill, Bridget as Secretary
22 July 2019
Appointed Inskip, Barbara Daphne as Director
22 July 2019
Resigned Naisby, Christopher John as Director
20 May 2019
Resigned Rider, James Howard as Director
21 December 2018
Resigned Wight, David Alexander as Director
21 December 2018
Appointed Rider, James Howard as Director
18 August 2017
Appointed Sheldon-Hill, Bridget as Secretary
18 August 2017
Resigned Smith, Andrew Mark as Secretary
24 April 2017
Resigned Dunleavy, Ivan Patrick as Director
24 April 2017
Resigned Smith, Nicholas David James as Director
24 April 2017
Appointed Golding, Paul William Martin as Director
24 April 2017
Appointed Moner Parra, Luis as Director
13 November 2013
Resigned Scott, Ridley as Director
25 October 2012
Resigned Scott, Anthony David Leighton as Director
8 May 2012
Appointed Naisby, Christopher John as Director
30 April 2012
Resigned Garner, Patrick Francis as Director
19 September 2011
Resigned Godfrey, David Robert as Director
3 February 2011
Appointed Smith, Andrew Mark as Director
22 December 2010
Resigned Richardson, David Matthew, Mr. as Secretary
22 December 2010
Resigned Baker, Paul as Director
22 December 2010
Appointed Smith, Andrew Mark as Secretary
20 July 2009
Appointed Smith, Nicholas David James as Director
3 April 2008
Resigned Wolfin, Nigel Ellis as Secretary
3 April 2008
Resigned Wolfin, Nigel Ellis as Director
3 April 2008
Appointed Richardson, David Matthew, Mr. as Secretary
8 February 2008
Appointed Baker, Paul as Director
8 February 2008
Appointed Scott, Ridley as Director
13 February 2006
Appointed Wolfin, Nigel Ellis as Director
13 February 2006
Appointed Wight, David Alexander as Director
13 February 2006
Appointed Godfrey, David Robert as Director
31 December 2005
Resigned Jaggs, Stephen Richard as Director
31 December 2005
Resigned Busby, Robin John as Director
12 May 2004
Appointed Scott, Anthony David Leighton as Director
12 May 2004
Appointed Shulman, Neville as Director
19 April 2004
Resigned Scott, Ridley as Director
15 April 2004
Appointed Wolfin, Nigel Ellis as Secretary
15 April 2004
Resigned Wainwright, Martin Paul as Secretary
8 March 2004
Appointed Garner, Patrick Francis as Director
16 October 2002
Resigned Carrigan, Denis Brian as Director
16 September 2002
Appointed Busby, Robin John as Director
1 September 2002
Resigned Ireland, David as Director
9 November 2001
Resigned Olliver, Paul Edward Albert as Director
20 July 2001
Appointed Wainwright, Martin Paul as Secretary
20 July 2001
Resigned Wolfin, Nigel Ellis as Secretary
12 February 2001
Appointed Dunleavy, Ivan Patrick as Director
12 February 2001
Appointed Jaggs, Stephen Richard as Director
9 February 2001
Resigned Mh Secretaries Limited as Corporate Secretary
9 February 2001
Appointed Wolfin, Nigel Ellis as Secretary
20 May 1996
Resigned Saunders, Brian Derek as Director
14 September 1995
Appointed Ireland, David as Director
14 September 1995
Appointed Saunders, Brian Derek as Director
2 June 1995
Resigned Sinclair, Nigel as Director
27 February 1995
Appointed Olliver, Paul Edward Albert as Director
31 January 1995
Resigned Cohen, Joseph Newton as Director
31 January 1995
Appointed Carrigan, Denis Brian as Director
31 January 1995
Appointed Scott, Ridley as Director
31 January 1995
Resigned Olesiuk, Walter Wladyslaw Jan as Director
28 December 1994
Resigned Mh Directors 2 Limited as Corporate Director
28 December 1994
Appointed Cohen, Joseph Newton as Director
28 December 1994
Appointed Sinclair, Nigel as Director
28 December 1994
Resigned Mh Directors Limited as Corporate Director
28 December 1994
Appointed Olesiuk, Walter Wladyslaw Jan as Director
25 November 1994
Appointed Mh Directors 2 Limited as Corporate Director
25 November 1994
Appointed Mh Directors Limited as Corporate Director
25 November 1994
Appointed Mh Secretaries Limited as Corporate Secretary
25 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1994
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1994
Appointed Instant Companies Limited as Corporate Nominee Director

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

Picture Holdco Limited
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 Dominican Republic Limited Status not confirmedOwns 75–100% of shares
Pinewood Shepperton Facilities Limited Owns 75–100% of shares
Pinewood South Limited Owns 75–100% of shares
Pinewood Studios Limited Owns 75–100% of shares
PSL Development Limited Owns 75–100% of shares
Shepperton Studios Limited This company Owns 75–100% of shares

Filings 217

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates6 October 2026
6 August 2026Registration of a charge
6 November 2025Full accounts31 March 2025
6 October 2025Confirmation statement with no updates6 October 2025
23 December 2024Full accounts31 March 2024
Show all 217 filings

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