Website & contact details
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- The site of this company’s group or brand.
Pinewood Finco PLC
- Incorporated
- 8 November 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Pinewood StudiosPinewood RoadIverSL0 0NH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
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 7 November 2019
Director · Appointed 17 May 2019
British
Born November 1968
Officer history (4 former)
14 November 2023
14 November 2023
14 November 2023
7 November 2019
Appointed Dorrington-Ward, Leonie as Secretary
7 November 2019
Resigned Sheldon-Hill, Bridget as Secretary
17 May 2019
17 May 2019
8 November 2017
8 November 2017
Appointed Sheldon-Hill, Bridget as Secretary
8 November 2017
8 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2017
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 This company 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 Owns 75–100% of shares
Shepperton Studios Limited Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 March 2026 | ||
| 6 August 2026 | Registration of a charge | |||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 13 August 2025 | Full accounts | 31 March 2025 | ||
| 8 November 2024 | Confirmation statement with no updates | 7 November 2024 |
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