Website & contact details
- Group website
- The site of this company’s group or brand.
PSL Development Limited
- Incorporated
- 18 November 2009 (16 years)
- Previously known as
- Pinewood Germany Limited (until 20 August 2024)DE Facto 1728 Limited (until 5 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture, video and television programme post-production activities (59120)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Pinewood StudiosPinewood RoadIver HeathSL0 0NH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Officers 3 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
Officer history (13 former)
15 November 2023
15 November 2023
15 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
24 April 2017
31 January 2012
22 December 2010
Resigned Richardson, David Matthew as Secretary
22 December 2010
Appointed Smith, Andrew Mark as Secretary
26 November 2009
26 November 2009
Appointed Richardson, David Matthew as Secretary
26 November 2009
26 November 2009
26 November 2009
26 November 2009
26 November 2009
26 November 2009
18 November 2009
18 November 2009
18 November 2009
18 November 2009
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 Owns 75–100% of shares
PSL Development Limited This company Owns 75–100% of shares
Shepperton Studios Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Accounts filing | |||
| 6 November 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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