PSL CONSULTING LIMITED

PSL CONSULTING LIMITED is an active private limited company, incorporated on 19 August 2013. The nature of the business is Other professional, scientific and technical 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 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. PSL CONSULTING LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

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

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

PSL CONSULTING 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 15/11/2023

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, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/08/2013

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

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
MR ANDREW MARK SMITH

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)