PINEWOOD FINCO PLC

PINEWOOD FINCO PLC is an active public limited company, incorporated on 8 November 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pinewood Road, Iver. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. PINEWOOD FINCO PLC has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	PINEWOOD STUDIOS
Address Line 2	PINEWOOD ROAD
Post Town	IVER
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	SL0 0NH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	06/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PINEWOOD FINCO PLC

Directors

(The company's officers)

MR DAVID MACPHERSON CONWAY

(~48 year old British national)

PINEWOOD STUDIOS PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 14/11/2023

MRS BARBARA DAPHNE INSKIP

(~55 year old British national)

PINEWOOD STUDIOS PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 17/05/2019

MISS LEONIE DORRINGTON-WARD

PINEWOOD STUDIOS PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH, UNITED KINGDOM

Current Secretary

Appointed on 07/11/2019

Connections

(Shared officers)

PINEWOOD DOMINICAN REPUBLIC LIMITED

MR DAVID MACPHERSON CONWAY
MRS BARBARA DAPHNE INSKIP

PINEWOOD FILM ADVISORS (W) LIMITED

MR DAVID MACPHERSON CONWAY
MRS BARBARA DAPHNE INSKIP

PINEWOOD FILM ADVISORS LIMITED

MR DAVID MACPHERSON CONWAY
MRS BARBARA DAPHNE INSKIP

PINEWOOD FILMS LIMITED

MR DAVID MACPHERSON CONWAY
MRS BARBARA DAPHNE INSKIP

PINEWOOD GERMANY LIMITED

MR DAVID MACPHERSON CONWAY
MRS BARBARA DAPHNE INSKIP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)