Website & contact details
- Group website
- The site of this company’s group or brand.
Pinewood-Shepperton Studios Limited
- Incorporated
- 1 November 1994 (32 years)
- Industry
- Motion picture, video and television programme post-production activities (59120)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C/o Pinewood StudiosPinewood RoadIver HeathSL0 0NH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Charges
- Total
- 19
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2023
British
Born February 1976 (50)
Dorrington-Ward, Leonie
Secretary · Appointed 22 November 2019
Director · Appointed 22 July 2019
British
Born November 1968
Officer history (28 former)
14 November 2023
14 November 2023
14 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
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
1 May 2012
30 April 2012
19 September 2011
22 December 2010
Appointed Smith, Andrew Mark as Secretary
22 December 2010
20 July 2009
3 April 2008
3 April 2008
31 December 2005
19 April 2004
19 April 2004
15 April 2004
15 April 2004
8 March 2004
16 October 2002
20 July 2001
20 July 2001
12 February 2001
12 February 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
Resigned Morris, James Anthony Aloysius as Director
9 February 2000
26 September 1997
Appointed Morris, James Anthony Aloysius as Director
14 March 1997
15 May 1995
7 March 1995
31 January 1995
31 January 1995
31 January 1995
31 January 1995
31 January 1995
31 January 1995
31 January 1995
25 November 1994
25 November 1994
25 November 1994
25 November 1994
25 November 1994
1 November 1994
1 November 1994
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. 03889552
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 This company 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 Owns 75–100% of shares
PSL Development Limited Owns 75–100% of shares
Shepperton Studios Limited Owns 75–100% of shares
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Registration of a charge | |||
| 6 November 2025 | Full accounts | 31 March 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 23 December 2024 | Full accounts | 31 March 2024 | ||
| 1 November 2024 | Confirmation statement with no updates | 1 November 2024 |
Some other companies at this address
Other companies in this industry
London
Bristol
London
West Sussex
London
Ynystawe
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →