Website & contact details
- Group website
- The site of this company’s group or brand.
Pinewood South Limited
- Incorporated
- 23 July 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- South East
- Address
- Pinewood StudiosPinewood RoadIverSL0 0NH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
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 23 July 2020
Director · Appointed 23 July 2020
British
Born November 1968
Director · Appointed 23 July 2020
British
Born July 1962 (64)
Officer history (2 former)
15 November 2023
15 November 2023
15 November 2023
23 July 2020
Appointed Dorrington-Ward, Leonie as Secretary
23 July 2020
23 July 2020
23 July 2020
23 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 This company 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 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 6 November 2025 | Full accounts | 31 March 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 23 December 2024 | Full accounts | 31 March 2024 | ||
| 22 July 2024 | Confirmation statement with no updates | 22 July 2024 |
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