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Shepperton Studios Limited

Shepperton Studios Limited is an active company incorporated on 6 October 1994 with the registered office located in Iver, Buckinghamshire. Shepperton Studios Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02974333
Private limited company
Age
31 years
Incorporated 6 October 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Pinewood Studios
Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NH
Same address for the past 24 years
Telephone
01932562611
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1968
Director • Group Director Corporate Affairs • British • Lives in UK • Born in Jul 1962
Director • Chief Executive • British • Lives in England • Born in Feb 1976
Pinewood-Shepperton Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Studios Limited
David Macpherson Conway, Andrew Mark Smith, and 1 more are mutual people.
Active
Pinewood Group Limited
David Macpherson Conway, Andrew Mark Smith, and 1 more are mutual people.
Active
Pinewood PSB Limited
David Macpherson Conway, Andrew Mark Smith, and 1 more are mutual people.
Active
Pinewood Shepperton Facilities Limited
David Macpherson Conway, Andrew Mark Smith, and 1 more are mutual people.
Active
PSL Consulting Limited
David Macpherson Conway, Andrew Mark Smith, and 1 more are mutual people.
Active
Pinewood South Limited
Barbara Daphne Inskip, David Macpherson Conway, and 1 more are mutual people.
Active
Pinewood-Shepperton Studios Limited
David Macpherson Conway and Barbara Daphne Inskip are mutual people.
Active
PSL Development Limited
David Macpherson Conway and Barbara Daphne Inskip are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£43.15M
Increased by £6.71M (+18%)
Employees
68
Decreased by 1 (-1%)
Total Assets
£618.9M
Increased by £153.86M (+33%)
Total Liabilities
-£573.44M
Increased by £138.99M (+32%)
Net Assets
£45.46M
Increased by £14.88M (+49%)
Debt Ratio (%)
93%
Decreased by 0.77% (-1%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Paul William Martin Golding Resigned
1 Year 11 Months Ago on 14 Nov 2023
Mr David Macpherson Conway Appointed
1 Year 11 Months Ago on 14 Nov 2023
Luis Moner Parra Resigned
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Registration of charge 029743330020, created on 28 March 2024
Submitted on 28 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 29 Feb 2024
Termination of appointment of Luis Moner Parra as a director on 14 November 2023
Submitted on 14 Nov 2023
Appointment of Mr David Macpherson Conway as a director on 14 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Paul William Martin Golding as a director on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Repayment History
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