Pinewood Group Limited
Company Profile
live
Large EnterprisePinewood Group Limited
03889552•Private Limited With Share Capital
Pinewood Studios Pinewood Road, Iver, Buckinghamshire, SL00NH
Get Full Access
Incorporated
07/12/1999
Company Age
26 years
Directors
7
Employees
268
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Pinewood Group Limited (03889552) is a private limited with share capital incorporated on 07/12/1999 (26 years old) and registered in buckinghamshire, SL00NH. The company operates under SIC code 59111 and is classified as Large Enterprise.
The pinewood studios group is a leading provider of studio and related services to the global film and television industry. synonymous with world class british and international productions, the impressive heritage of its uk-based pinewood and shepperton studios date back to the early 20th century a...
Private Limited With Share Capital
SIC: 59111
Large Enterprise
Incorporated 07/12/1999
SL00NH
268 employees
Financial Overview
Total Assets
£1.87B
Liabilities
£1.64B
Net Assets
£234.99M
Turnover
£213.19M
Cash
£143.82M
Key Metrics
268
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
21
Registered
7
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2022
Legacy
Category:Capital
Date:01-04-2022
Legacy
Category:Insolvency
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Capital Alter Shares Consolidation
Category:Capital
Date:30-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2022
Legacy
Category:Capital
Date:30-03-2022
Legacy
Category:Insolvency
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2022
Legacy
Category:Capital
Date:24-03-2022
Legacy
Category:Insolvency
Date:24-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2019
Resolution
Category:Resolution
Date:15-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Legacy
Category:Capital
Date:30-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2019
Legacy
Category:Insolvency
Date:30-09-2019
Resolution
Category:Resolution
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Legacy
Category:Capital
Date:27-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2019
Legacy
Category:Insolvency
Date:27-09-2019
Resolution
Category:Resolution
Date:27-09-2019
Legacy
Category:Capital
Date:24-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2019
Legacy
Category:Insolvency
Date:24-09-2019
Resolution
Category:Resolution
Date:24-09-2019
Legacy
Category:Capital
Date:20-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2019
Legacy
Category:Insolvency
Date:20-09-2019
Resolution
Category:Resolution
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Court Order
Category:Miscellaneous
Date:13-10-2016
Resolution
Category:Resolution
Date:08-10-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-10-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:05-10-2016
Resolution
Category:Resolution
Date:05-10-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:05-10-2016
Resolution
Category:Resolution
Date:03-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-01-2016
Resolution
Category:Resolution
Date:12-10-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date27/06/2025
Latest Accounts31/03/2025
Trading Addresses
Pinewood Road, Iver, Buckinghamshire, SL00NHRegistered
Related Companies
10
Contact
01753651700
Pinewood Studios Pinewood Road, Iver, Buckinghamshire, SL00NH