Pinewood Studios Limited
Company Profile
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MediumPinewood Studios Limited
00392619•Private Limited With Share Capital
Pinewood Studios, Pinewood Road, Iver, SL00NH
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Incorporated
18/01/1945
Company Age
81 years
Directors
4
Employees
152
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Pinewood Studios Limited (00392619) is a private limited with share capital incorporated on 18/01/1945 (81 years old) and registered in iver, SL00NH. The company operates under SIC code 59111 and is classified as Medium.
Pinewood studios limited is a media production company based out of pinewood studios pinewood road, iver, united kingdom.
Private Limited With Share Capital
SIC: 59111
Medium
Incorporated 18/01/1945
SL00NH
152 employees
Financial Overview
Total Assets
£178.56M
Liabilities
£41.93M
Net Assets
£136.62M
Turnover
£59.76M
Cash
£18.0K
Key Metrics
152
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
18
Registered
6
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
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:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
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:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
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
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
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
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Auditors Resignation Company
Category:Auditors
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
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:21-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Termination Secretary Company With Name
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Annual Return
Date:02-04-2009
Resolution
Category:Resolution
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Mortgage
Date:28-08-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:06-04-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Officers
Date:22-02-2006
Import / Export
Imports
12 Months5
60 Months12
Exports
12 Months1
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025
Trading Addresses
Lower Bishops Court Farm, Kirk Michael, Douglas, Isle Of Man, IM62EY
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL00NHRegistered
Studios Road, Shepperton, Middlesex, TW170QD
Triangle House, Brockweir, Chepstow, Gwent, NP167NW
Units 3 & 4 Gibsons Lane, Newtownards, Co Down, BT234LJ
Related Companies
10
Contact
01753651700bookings@pinewoodgroup.cominfo@pinewoodgroup.comsales@pinewoodgroup.compinewoodgroup.com
Pinewood Studios, Pinewood Road, Iver, SL00NH