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Pinewood Finco Plc

Pinewood Finco Plc is an active company incorporated on 8 November 2017 with the registered office located in Iver, Buckinghamshire. Pinewood Finco Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11054849
Public limited company
Age
7 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pinewood Studios
Pinewood Road
Iver
Buckinghamshire
SL0 0NH
United Kingdom
Same address since incorporation
Telephone
01753 656767
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1976
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1968
Pinewood Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Studios Limited
David Macpherson Conway and Mrs Barbara Daphne Inskip are mutual people.
Active
Shepperton Studios Limited
David Macpherson Conway and Mrs Barbara Daphne Inskip are mutual people.
Active
Pinewood-Shepperton Studios Limited
David Macpherson Conway and Mrs Barbara Daphne Inskip are mutual people.
Active
Pinewood Group Limited
David Macpherson Conway and Mrs Barbara Daphne Inskip are mutual people.
Active
Pinewood PSB Limited
David Macpherson Conway and Mrs Barbara Daphne Inskip are mutual people.
Active
PSL Development Limited
David Macpherson Conway and Mrs Barbara Daphne Inskip are mutual people.
Active
Pinewood Dominican Republic Limited
David Macpherson Conway and Mrs Barbara Daphne Inskip are mutual people.
Active
Pinewood Shepperton Facilities Limited
David Macpherson Conway and Mrs Barbara Daphne Inskip are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£56K
Decreased by £1.85M (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36B
Decreased by £444.84M (-25%)
Total Liabilities
-£1.35B
Decreased by £446.25M (-25%)
Net Assets
£6.77M
Increased by £1.41M (+26%)
Debt Ratio (%)
100%
Decreased by 0.2% (-0%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Mr David Macpherson Conway Appointed
1 Year 9 Months Ago on 14 Nov 2023
Luis Moner Parra Resigned
1 Year 9 Months Ago on 14 Nov 2023
Paul William Martin Golding Resigned
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 13 Oct 2024
Registration of charge 110548490006, created on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Paul William Martin Golding as a director on 14 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Luis Moner Parra as a director on 14 November 2023
Submitted on 15 Nov 2023
Appointment of Mr David Macpherson Conway as a director on 14 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 10 Nov 2022
Repayment History
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