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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 16 years ago.
Status
Active
Active since 14 years ago
Voluntary strike-off pending since 8 days ago
Company No
07096246
Private limited company
Age
16 years
Incorporated 5 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 9 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
Was due on 31 December 2025 (14 days ago)
Contact
Address
Pinewood Studios
Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NH
Same address for the past 15 years
Telephone
01753651700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Feb 1976
Pinewood-Shepperton Studios Limited
PSC
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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-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 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 (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
Voluntary Gazette Notice
8 Days Ago on 6 Jan 2026
Application To Strike Off
16 Days Ago on 29 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Luis Moner Parra Resigned
6 Months Ago on 26 Jun 2025
Paul William Martin Golding Resigned
6 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Subsidiary Accounts Submitted
2 Years Ago on 6 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
Mr David Macpherson Conway Appointed
2 Years 2 Months Ago on 15 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Application to strike the company off the register
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Confirmation statement made on 25 November 2025 with no updates
Submitted on 3 Dec 2025
Termination of appointment of Paul William Martin Golding as a director on 26 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Luis Moner Parra as a director on 26 June 2025
Submitted on 30 Jun 2025
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Repayment History
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