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PINEWOOD STUDIOS LIMITED

PINEWOOD STUDIOS LIMITED is an active private limited company, incorporated on 18 January 1945. The nature of the business is Motion picture production activities. 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 31 December 2024, and fall under the accounts category: Full. PINEWOOD STUDIOS LIMITED has no previous names. The company has 17 mortgage charges, five of which are outstanding.

Company Information

Company Number00392619
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/1945
Country of OriginUnited Kingdom

Registered Office

Address Line 1PINEWOOD STUDIOS
Address Line 2PINEWOOD ROAD
Post TownIVER
CountyBUCKINGHAMSHIRE
PostcodeSL0 0NH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges5
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
PINEWOOD STUDIOS LIMITED

Directors

(The company's officers)
MR DAVID MACPHERSON CONWAY
(~48 year old British national)
PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 13/11/2023
MRS BARBARA DAPHNE INSKIP
(~55 year old British national)
PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 22/07/2019
MR ANDREW MARK SMITH
(~61 year old British national)
PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
  • Current Director
  • Gives occupation as GROUP DIRECTOR CORPORATE AFFAIRS
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/2011
MS LEONIE DORRINGTON-WARD
PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
  • Current Secretary
Appointed on 22/11/2019

Connections

(Shared officers)
BUCKINGHAMSHIRE BUSINESS FIRST
  • MR ANDREW MARK SMITH
PINEWOOD DOMINICAN REPUBLIC LIMITED
  • MR DAVID MACPHERSON CONWAY
  • MRS BARBARA DAPHNE INSKIP
  • MR DAVID MACPHERSON CONWAY
  • MRS BARBARA DAPHNE INSKIP
  • MR DAVID MACPHERSON CONWAY
  • MRS BARBARA DAPHNE INSKIP
  • MR DAVID MACPHERSON CONWAY
  • MRS BARBARA DAPHNE INSKIP
  • MR ANDREW MARK SMITH
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)

PINEWOOD STUDIOS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL0 0NH.

Map of PINEWOOD STUDIOS LIMITED at local scale
Map of PINEWOOD STUDIOS LIMITED at local scale
Map of PINEWOOD STUDIOS LIMITED at district scale
Map of PINEWOOD STUDIOS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL0 0NH

Other companies with registered offices in SL0 0NH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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