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PINEWOOD SHEPPERTON LIMITED

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

This company is commonly known as Pinewood Shepperton Limited. The company was founded 10 years ago and was given the registration number 09083961. 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 SHEPPERTON LIMITED
Company Number:09083961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:31 March 2019
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

Director23 May 2019Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

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

Director11 September 2017Active
Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

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

Secretary03 December 2014Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Secretary12 June 2014Active
Pinewood Studios, Pinewood Road, Iver Heath, England, SL0 0NH

Director03 December 2014Active
Pinewood Studios, Pinewood Road, Iver Heath, England, SL0 0NH

Director12 June 2014Active
Pinewood Studios, Pinewood Road, Iver Heath, England, SL0 0NH

Director03 December 2014Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director12 June 2014Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director12 June 2014Active

People with Significant Control

Shepperton Studios (General Partner) 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 (3 months remaining)

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