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Pinewood Group Limited

Pinewood Group Limited is an active company incorporated on 7 December 1999 with the registered office located in Iver, Buckinghamshire. Pinewood Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03889552
Private limited company
Age
25 years
Incorporated 7 December 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Pinewood Studios
Pinewood Road
Iver
Buckinghamshire
SL0 0NH
Same address for the past 5 years
Telephone
01753651700
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Principal • Spanish • Lives in UK • Born in Apr 1981
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in Italy • Born in Jan 1965
Director • American • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Dominican Republic Limited
Mrs Barbara Daphne Inskip, David Macpherson Conway, and 2 more are mutual people.
Active
Pinewood Studios Limited
Mrs Barbara Daphne Inskip, David Macpherson Conway, and 1 more are mutual people.
Active
Shepperton Studios Limited
Mrs Barbara Daphne Inskip, David Macpherson Conway, and 1 more are mutual people.
Active
Pinewood PSB Limited
Mrs Barbara Daphne Inskip, David Macpherson Conway, and 1 more are mutual people.
Active
Pinewood Shepperton Facilities Limited
Mrs Barbara Daphne Inskip, David Macpherson Conway, and 1 more are mutual people.
Active
Pinewood Films Limited
Mrs Barbara Daphne Inskip, David Macpherson Conway, and 1 more are mutual people.
Active
PSL Consulting Limited
Mrs Barbara Daphne Inskip, David Macpherson Conway, and 1 more are mutual people.
Active
Pinewood South Limited
Mrs Barbara Daphne Inskip, David Macpherson Conway, and 1 more 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
£143.82M
Decreased by £684.31M (-83%)
Turnover
£213.19M
Increased by £66.72M (+46%)
Employees
268
Increased by 37 (+16%)
Total Assets
£1.87B
Decreased by £445.7M (-19%)
Total Liabilities
-£1.64B
Decreased by £456.07M (-22%)
Net Assets
£234.99M
Increased by £10.37M (+5%)
Debt Ratio (%)
87%
Decreased by 2.85% (-3%)
Latest Activity
Mr Paul William Martin Golding Details Changed
1 Month Ago on 5 Aug 2025
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Nathan Nissim Shike Resigned
1 Year 1 Month Ago on 24 Jul 2024
Alison Claire Trewartha Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Siddhanth Das Appointed
1 Year 1 Month Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr David Macpherson Conway Appointed
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Director's details changed for Mr Paul William Martin Golding on 5 August 2025
Submitted on 5 Aug 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 3 Jul 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of Alison Claire Trewartha as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Nathan Nissim Shike as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Siddhanth Das as a director on 24 July 2024
Submitted on 24 Jul 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Jul 2024
Registration of charge 038895520021, created on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Appointment of Mr David Macpherson Conway as a director on 10 November 2023
Submitted on 10 Nov 2023
Repayment History
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