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Pinewood-Shepperton Studios Limited

Pinewood-Shepperton Studios Limited is an active company incorporated on 1 November 1994 with the registered office located in Iver, Buckinghamshire. Pinewood-Shepperton Studios Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02985190
Private limited company
Age
31 years
Incorporated 1 November 1994
Size
Unreported
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
C/O Pinewood Studios
Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NH
Same address for the past 24 years
Telephone
01753651700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1968
Director • Chief Executive • British • Lives in England • Born in Feb 1976
Pinewood Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Studios Limited
David Macpherson Conway and Barbara Daphne Inskip are mutual people.
Active
Shepperton Studios Limited
David Macpherson Conway and Barbara Daphne Inskip are mutual people.
Active
Pinewood Group 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
Pinewood Dominican Republic Limited
David Macpherson Conway and Barbara Daphne Inskip are mutual people.
Active
Pinewood Shepperton Facilities Limited
David Macpherson Conway and Barbara Daphne Inskip are mutual people.
Active
PSL Consulting Limited
David Macpherson Conway and Barbara Daphne Inskip are mutual people.
Active
Pinewood Finco Plc
David Macpherson Conway and Barbara Daphne Inskip are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.34M
Increased by £1.24M (+15%)
Turnover
£5.47M
Increased by £4.5M (+463%)
Employees
Unreported
Same as previous period
Total Assets
£797.15M
Decreased by £51.69M (-6%)
Total Liabilities
-£575.53M
Decreased by £49.31M (-8%)
Net Assets
£221.62M
Decreased by £2.39M (-1%)
Debt Ratio (%)
72%
Decreased by 1.41% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
New Charge Registered
1 Year 8 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Feb 2024
Paul William Martin Golding Resigned
2 Years Ago on 14 Nov 2023
Mr David Macpherson Conway Appointed
2 Years Ago on 14 Nov 2023
Luis Moner Parra Resigned
2 Years Ago on 14 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Nov 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Registration of charge 029851900018, created on 28 March 2024
Submitted on 28 Mar 2024
Submitted on 27 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
Repayment History
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