Pinewood Group Limited

Active03889552 Private limited company
Incorporated
7 December 1999 (26 years)
Previously known as
Pinewood Group PLC (until 5 October 2016)
Pinewood Shepperton PLC (until 23 February 2015)
Pinewood Shepperton Limited (until 20 April 2004)
Earlier: Pinewood-Shepperton Limited, Pinewood Studios Holdings Limited, Shelfco (No.1797) Limited
Industry
Motion picture production activities (59111)
Directors
Owned by
Accounts type
Group
Region
South East
Address
Pinewood Studios
Pinewood Road
Iver
SL0 0NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
22
Outstanding
8
Part satisfied
0
Satisfied
14

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2024
Also at 22 Buckingham Gate Management Company Limited, Maison Finco PLC, Picture Holdco Limited · more companies
British
Born February 1987 (39)
Director · Appointed 10 November 2023
Also at PSL Consulting Limited, Shepperton Studios Limited, Pinewood PSB Limited · more companies
British
Born February 1976 (50)
Dorrington-Ward, Leonie
Secretary · Appointed 22 November 2019
Director · Appointed 17 May 2019
Also at PSL Consulting Limited, Shepperton Studios Limited, Pinewood PSB Limited · more companies
British
Born November 1968
Director · Appointed 5 October 2016
Also at Aermont Capital LLP, Maison Bidco Limited · more companies
British
Born January 1965 (61)
Director · Appointed 5 October 2016
Also at Picture Holdco Limited, 3RE London Property Limited, Leeds 1 Propco Grafton Limited · more companies
Spanish
Born April 1981 (45)
Director · Appointed 1 May 2012
Also at PSL Consulting Limited, Shepperton Studios Limited, Pinewood PSB Limited · more companies
British
Born July 1962 (64)
Officer history (34 former)
24 July 2024
Resigned Trewartha, Alison Claire as Director
24 July 2024
Appointed Das, Siddhanth as Director
24 July 2024
Resigned Shike, Nathan Nissim as Director
10 November 2023
Appointed Conway, David Macpherson as Director
22 November 2019
Appointed Dorrington-Ward, Leonie as Secretary
22 November 2019
Resigned Sheldon-Hill, Bridget as Secretary
17 May 2019
Appointed Inskip, Barbara Daphne as Director
17 May 2019
Resigned Naisby, Christopher John as Director
18 August 2017
Appointed Sheldon-Hill, Bridget as Secretary
18 August 2017
Resigned Smith, Andrew Mark as Secretary
24 April 2017
Resigned Smith, Nicholas David James as Director
24 April 2017
Resigned Dunleavy, Ivan Patrick as Director
5 October 2016
Resigned Prior, Ruth Catherine as Director
5 October 2016
Resigned Rainey, Mary-Teresa, Ms. as Director
5 October 2016
Appointed Golding, Paul William Martin as Director
5 October 2016
Appointed Trewartha, Alison Claire as Director
5 October 2016
Resigned Grade, Michael Ian as Director
5 October 2016
Appointed Moner Parra, Luis as Director
5 October 2016
Resigned Underwood, Steven Keith as Director
5 October 2016
Appointed Shike, Nathan Nissim as Director
13 August 2015
Resigned Raines, Catherine, Dr. as Director
6 May 2015
Appointed Rainey, Mary-Teresa, Ms. as Director
6 May 2015
Appointed Raines, Catherine, Dr. as Director
5 May 2015
Resigned Christian, James Stephen as Director
17 April 2015
Resigned Allison, Thomas Eardley as Director
17 February 2015
Resigned Lees, Neil as Director
30 September 2013
Appointed Naisby, Christopher John as Director
29 April 2013
Resigned Senior, Mark Andrew as Director
29 April 2013
Appointed Allison, Thomas Eardley as Director
27 November 2012
Appointed Prior, Ruth Catherine as Director
25 October 2012
Appointed Christian, James Stephen as Director
23 July 2012
Resigned Hosker, Peter John as Director
23 July 2012
Resigned Whittaker, John as Director
1 May 2012
Appointed Smith, Andrew Mark as Director
30 April 2012
Resigned Garner, Patrick Francis as Director
12 July 2011
Appointed Senior, Mark Andrew as Director
12 July 2011
Resigned Hall, Nigel Patrick as Director
12 July 2011
Appointed Lees, Neil as Director
12 July 2011
Resigned Donald, James Graham as Director
12 July 2011
Resigned Burn, Bryan Adrian Falconer as Director
12 July 2011
Appointed Hosker, Peter John as Director
12 July 2011
Appointed Whittaker, John as Director
20 December 2010
Appointed Smith, Andrew Mark as Secretary
20 December 2010
Resigned Richardson, David Matthew, Mr. as Secretary
29 June 2010
Appointed Underwood, Steven Keith as Director
28 March 2008
Resigned Wolfin, Nigel Ellis as Secretary
28 March 2008
Appointed Richardson, David Matthew, Mr. as Secretary
27 March 2006
Appointed Donald, James Graham as Director
31 December 2005
Resigned Jaggs, Stephen Richard as Director
4 July 2005
Appointed Smith, Nicholas David James as Director
19 April 2004
Resigned Scott, Anthony as Director
19 April 2004
Appointed Hall, Nigel Patrick as Director
19 April 2004
Resigned Shulman, Neville as Director
19 April 2004
Resigned Scott, Ridley as Director
29 March 2004
Resigned Pacitti, Michael Ronald John as Director
19 December 2003
Appointed Pacitti, Michael Ronald John as Director
26 August 2003
Appointed Shulman, Neville as Director
16 October 2002
Resigned Carrigan, Denis Brian as Director
8 November 2001
Resigned Gawthorne, John Richard as Director
19 October 2001
Appointed Garner, Patrick Francis as Director
19 March 2001
Appointed Carrigan, Denis Brian as Director
9 February 2001
Appointed Scott, Ridley as Director
9 February 2001
Appointed Scott, Anthony as Director
20 June 2000
Resigned Dunleavy, Ivan Patrick as Secretary
20 June 2000
Appointed Wolfin, Nigel Ellis as Secretary
14 April 2000
Appointed Burn, Bryan Adrian Falconer as Director
29 February 2000
Appointed Gawthorne, John Richard as Director
18 February 2000
Appointed Jaggs, Stephen Richard as Director
5 February 2000
Appointed Dunleavy, Ivan Patrick as Secretary
5 February 2000
Appointed Grade, Michael Ian as Director
5 February 2000
Appointed Dunleavy, Ivan Patrick as Director
5 February 2000
Resigned Eps Secretaries Limited as Corporate Secretary
5 February 2000
Resigned Mikjon Limited as Corporate Director
7 December 1999
Appointed Eps Secretaries Limited as Corporate Secretary
7 December 1999
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10296277

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Picture Holdco Limited
Pinewood Group Limited This company 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 Owns 75–100% of shares

What Pinewood Group say about themselves

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

— from pinewoodgroup.com

Filings 316

DateDescriptionMade Up ToPagesPDF
6 August 2026Registration of a charge
15 July 2026Statement of capital following an allotment of shares
15 July 2026Insolvency filing
15 July 2026Share capital filing
15 July 2026Statement of capital
Show all 316 filings

Some other companies at this address

Pinewood Finco PLC
Pinewood PSB Limited
Pinewood Shepperton Facilities Limited
Pinewood South Limited
Pinewood Studios Limited
PSL Consulting Limited

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