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Pinewood Psb Limited, SL0 0NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PINEWOOD PSB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinewood Psb Limited. The company was founded 17 years ago and was given the registration number 06300755. The firm's registered office is in IVER HEATH. You can find them at Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PINEWOOD PSB LIMITED
Company Number:06300755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Secretary22 November 2019Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director15 November 2023Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director22 July 2019Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director01 May 2012Active
9a, Tuns Lane, Henley On Thames, Uk, RG9 1SA

Secretary03 April 2008Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Secretary18 August 2017Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Secretary22 December 2010Active
21 The Ridgeway, Watford, WD17 4TH

Secretary26 July 2007Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary03 July 2007Active
St Martins, Grimms Hill, Great Missenden, HP16 9BG

Director26 July 2007Active
The Old Quarry, Foxburrow Hill Road Bramley, Guildford, GU5 0BU

Director26 July 2007Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director29 October 2018Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director22 July 2019Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director29 October 2018Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director08 May 2012Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director21 December 2018Active
10 Snow Hill, London, EC1A 2AL

Director03 July 2007Active
Flat 3, 153 Regents Park Road, London, NW1 8BB

Director26 July 2007Active
10 Snow Hill, London, EC1A 2AL

Corporate Director03 July 2007Active

People with Significant Control

Pinewood Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pinewood Studios, Pinewood Road, Iver, England, SL0 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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