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Pinewood Shepperton Facilities Limited

Pinewood Shepperton Facilities Limited is an active company incorporated on 11 February 2011 with the registered office located in Iver, Buckinghamshire. Pinewood Shepperton Facilities Limited was registered 14 years ago.
Status
Active
Active since 10 months ago
Company No
07527390
Private limited company
Age
14 years
Incorporated 11 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Pinewood Studios
Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NH
Same address since incorporation
Telephone
01753651700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Feb 1976
Pinewood-Shepperton Studios 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 PSB 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 6 Nov 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Jan 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 5 Months Ago on 2 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Nov 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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