What Pinewood Psb say about themselves
“Home to stages, workshops, production offices and services at the iconic Pinewood Studios, Shepperton Studios and Toronto Studios”
Pinewood PSB Limited
- Incorporated
- 3 July 2007 (19 years)
- Previously known as
- Project Pinewood Property Limited (until 17 July 2012)Saul's Farm & Stables Limited (until 18 October 2011)DE Facto 1509 Limited (until 16 August 2007)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Pinewood StudiosPinewood RoadIver HeathSL0 0NH
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 12
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 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 1 May 2012
British
Born July 1962 (64)
Officer history (15 former)
15 November 2023
15 November 2023
15 November 2023
22 November 2019
Resigned Sheldon-Hill, Bridget as Secretary
22 November 2019
Appointed Dorrington-Ward, Leonie as Secretary
22 July 2019
22 July 2019
22 July 2019
22 July 2019
20 May 2019
21 December 2018
21 December 2018
29 October 2018
29 October 2018
18 August 2017
Appointed Sheldon-Hill, Bridget as Secretary
18 August 2017
Resigned Smith, Andrew Mark as Secretary
8 May 2012
1 May 2012
30 April 2012
22 December 2010
Appointed Smith, Andrew Mark as Secretary
22 December 2010
22 December 2010
3 April 2008
3 April 2008
26 July 2007
26 July 2007
26 July 2007
26 July 2007
26 July 2007
26 July 2007
26 July 2007
3 July 2007
3 July 2007
3 July 2007
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 This company 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 Owns 75–100% of shares
PSL Development Limited Owns 75–100% of shares
Shepperton Studios Limited Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Registration of a charge | |||
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 6 November 2025 | Full accounts | 31 March 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 23 December 2024 | Full accounts | 31 March 2024 |
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