Website & contact details
- Group website
- The site of this company’s group or brand.
Pinewood Shepperton Facilities Limited
- Incorporated
- 11 February 2011 (15 years)
- Industry
- Motion picture production activities (59111)
- 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
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 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
Director · Appointed 8 May 2018
British
Born July 1962 (64)
Officer history (8 former)
14 November 2023
14 November 2023
14 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
8 May 2018
8 May 2018
18 August 2017
Appointed Sheldon-Hill, Bridget as Secretary
18 August 2017
Resigned Smith, Andrew Mark as Secretary
24 April 2017
24 April 2017
30 April 2012
19 September 2011
19 September 2011
11 February 2011
11 February 2011
11 February 2011
11 February 2011
Appointed Smith, Andrew Mark as Secretary
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
Holdings 1
Companies where Pinewood Shepperton Facilities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Registration of a charge | |||
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Accounts filing |
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