Pinewood Psb Limited
Company Profile
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MediumPinewood Psb Limited
06300755•Private Limited With Share Capital
Pinewood Studios, Pinewood Road, Iver Heath, SL00NH
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Incorporated
03/07/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pinewood Psb Limited (06300755) is a private limited with share capital incorporated on 03/07/2007 (18 years old) and registered in iver heath, SL00NH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 03/07/2007
SL00NH
Financial Overview
Total Assets
£184.65M
Liabilities
£37.50M
Net Assets
£147.15M
Turnover
£29.61M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
7
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
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:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2019
Legacy
Category:Accounts
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2017
Legacy
Category:Accounts
Date:27-12-2017
Legacy
Category:Other
Date:27-12-2017
Legacy
Category:Other
Date:27-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2017
Resolution
Category:Resolution
Date:16-10-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2017
Legacy
Category:Accounts
Date:08-01-2017
Legacy
Category:Other
Date:08-01-2017
Legacy
Category:Other
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2016
Legacy
Category:Other
Date:26-02-2016
Legacy
Category:Accounts
Date:30-11-2015
Legacy
Category:Other
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2015
Memorandum Articles
Category:Incorporation
Date:20-03-2015
Resolution
Category:Resolution
Date:20-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2014
Legacy
Category:Other
Date:29-09-2014
Legacy
Category:Other
Date:29-09-2014
Legacy
Category:Other
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2013
Legacy
Category:Other
Date:27-11-2013
Legacy
Category:Other
Date:27-11-2013
Legacy
Category:Other
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Auditors Resignation Company
Category:Auditors
Date:29-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Legacy
Category:Mortgage
Date:18-06-2012
Legacy
Category:Mortgage
Date:31-05-2012
Auditors Resignation Company
Category:Auditors
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2010
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025
Trading Addresses
Pinewood Road, Iver Heath, Iver, Buckinghamshire, SL00NHRegistered
Related Companies
10
Contact
01753651700
Pinewood Studios, Pinewood Road, Iver Heath, SL00NH