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Pinewood Dominican Republic Limited

Pinewood Dominican Republic Limited is an active company incorporated on 5 December 2009 with the registered office located in Iver, Buckinghamshire. Pinewood Dominican Republic Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07096246
Private limited company
Age
15 years
Incorporated 5 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 15 years
Telephone
01753651700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in England • Born in Jan 1965
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1968
Director • Principal • Spanish • Lives in UK • Born in Apr 1981
Director • Chief Executive • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Group Limited
Paul William Martin Golding, Luis Moner Parra, and 2 more are mutual people.
Active
Pinewood Studios Limited
Barbara Daphne Inskip and David Macpherson Conway are mutual people.
Active
Shepperton Studios Limited
Barbara Daphne Inskip and David Macpherson Conway are mutual people.
Active
Pinewood-Shepperton Studios Limited
Barbara Daphne Inskip and David Macpherson Conway are mutual people.
Active
Pinewood PSB 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
Pinewood Shepperton Facilities Limited
Barbara Daphne Inskip and David Macpherson Conway are mutual people.
Active
Pinewood Film Advisors 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
£279K
Decreased by £10K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£3.4M
Increased by £198K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.4M
Increased by £198K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Luis Moner Parra Resigned
4 Months Ago on 26 Jun 2025
Paul William Martin Golding Resigned
4 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr David Macpherson Conway Appointed
1 Year 11 Months Ago on 15 Nov 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Mr Luis Moner Parra Details Changed
3 Years Ago on 15 Feb 2022
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Documents
Termination of appointment of Luis Moner Parra as a director on 26 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Paul William Martin Golding as a director on 26 June 2025
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 6 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 6 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 6 Jan 2024
Repayment History
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