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Pinewood PSB Limited

Pinewood PSB Limited is an active company incorporated on 3 July 2007 with the registered office located in Iver, Buckinghamshire. Pinewood PSB Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06300755
Private limited company
Age
18 years
Incorporated 3 July 2007
Size
Unreported
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 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 (1 month remaining)
Address
Pinewood Studios
Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NH
Same address for the past 18 years
Telephone
01753651700
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Jul 1962
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
Andrew Mark Smith, Barbara Daphne Inskip, and 1 more are mutual people.
Active
Shepperton Studios Limited
Andrew Mark Smith, Barbara Daphne Inskip, and 1 more are mutual people.
Active
Pinewood Group Limited
Andrew Mark Smith, Barbara Daphne Inskip, and 1 more are mutual people.
Active
Pinewood Shepperton Facilities Limited
Andrew Mark Smith, Barbara Daphne Inskip, and 1 more are mutual people.
Active
PSL Consulting Limited
Andrew Mark Smith, Barbara Daphne Inskip, and 1 more are mutual people.
Active
Pinewood South Limited
Andrew Mark Smith, Barbara Daphne Inskip, and 1 more are mutual people.
Active
Pinewood-Shepperton Studios Limited
Barbara Daphne Inskip and David Macpherson Conway are mutual people.
Active
PSL Development Limited
Barbara Daphne Inskip and David Macpherson Conway 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
£32.63M
Increased by £6.37M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£176.15M
Increased by £12.75M (+8%)
Total Liabilities
-£39.8M
Increased by £616K (+2%)
Net Assets
£136.35M
Increased by £12.13M (+10%)
Debt Ratio (%)
23%
Decreased by 1.39% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Mr David Macpherson Conway Appointed
1 Year 11 Months Ago on 15 Nov 2023
Luis Moner Parra Resigned
1 Year 11 Months Ago on 15 Nov 2023
Paul William Martin Golding Resigned
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 5 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 4 Jul 2024
Registration of charge 063007550011, 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 Paul William Martin Golding as a director on 15 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Luis Moner Parra as a director on 15 November 2023
Submitted on 15 Nov 2023
Appointment of Mr David Macpherson Conway as a director on 15 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 3 Jul 2023
Full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Repayment History
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