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Pinewood Films Limited
Pinewood Films Limited is a dissolved company incorporated on 7 June 2011 with the registered office located in Iver, Buckinghamshire. Pinewood Films Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 October 2025
(28 days ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07660856
Private limited company
Age
14 years
Incorporated
7 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 June 2025
(5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pinewood Films Limited
Contact
Update Details
Address
Pinewood Studios
Pinewood Road
Iver
Buckinghamshire
SL0 0NH
Same address since
incorporation
Companies in SL0 0NH
Telephone
01753651700
Email
Available in Endole App
Website
Pinewoodgroup.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Mark Smith
Director • British • Lives in UK • Born in Jul 1962
David Macpherson Conway
Director • Chief Executive • British • Lives in England • Born in Feb 1976
Barbara Daphne Inskip
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1968
Leonie Dorrington-Ward
Secretary
Pinewood Shepperton Studios Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Studios Limited
Barbara Daphne Inskip, David Macpherson Conway, and 1 more are mutual people.
Active
Shepperton Studios Limited
Barbara Daphne Inskip, David Macpherson Conway, and 1 more are mutual people.
Active
Pinewood Group Limited
Barbara Daphne Inskip, David Macpherson Conway, and 1 more are mutual people.
Active
Pinewood PSB 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£6.63M
Same as previous period
Net Assets
-£6.63M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
28 Days Ago on 21 Oct 2025
Voluntary Strike-Off Suspended
2 Months Ago on 9 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 5 Aug 2025
Application To Strike Off
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Luis Moner Parra Resigned
2 Years Ago on 14 Nov 2023
Paul William Martin Golding Resigned
2 Years Ago on 14 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2025
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 23 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
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
Audit exemption subsidiary accounts 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
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
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Repayment History
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