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C/O PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
PINEWOOD-SHEPPERTON STUDIOS LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 November 1994
59120 Motion picture, video and television programme post-production activities - Motion picture, video and television programme post-production activities
Available to 04 Nov 2025. Next accounts due by 31 Dec 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr David Macpherson Conway | Director | ||
| Ms Leonie Dorrington-Ward | Company Secretary | ||
| Mrs Barbara Daphne Inskip | Director |
6
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch As Security Agent | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch As Security Agent For The Lenders | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For The Finance Parties (The Agent) | SATISFIED | ||
| Share Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Floating Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Floating Charge | The Royal Bank Of Scotland PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| Debenture | Milepoint Limited | SATISFIED | ||
| Deed Of Adherence To A Composite Guarantee And Debenture Dated 22 February 2000 | The Royal Bank Of Scotland PLC (As Security Trustee For The Security Beneficiaries) ("the Secur | SATISFIED | ||
| Debenture | 3i PLC (The "security Trustee") | SATISFIED | ||
| Deed Of Assignment Of Warranty Claims | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,342,000.00 | £8,102,000.00 | £7,740,000.00 | £15,321,000.00 | £5,211,000.00 |
| Net Worth | £221,622,000.00 | £224,007,000.00 | £73,386,000.00 | £70,882,000.00 | £55,371,000.00 |
| Total Current Liabilities | £575,531,000.00 | £624,837,000.00 | £474,796,000.00 | £236,341,000.00 | £189,600,000.00 |
| Total Current Assets | £27,956,000.00 | £19,731,000.00 | £24,580,000.00 | £183,595,000.00 | £179,124,000.00 |
Detailed answers about PINEWOOD-SHEPPERTON STUDIOS LIMITED, including incorporation, status, business activity, and accounts information.
PINEWOOD-SHEPPERTON STUDIOS LIMITED was officially incorporated on 01 November 1994 and is registered under company number 02985190. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
PINEWOOD-SHEPPERTON STUDIOS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
PINEWOOD-SHEPPERTON STUDIOS LIMITED operates in the following sector: 59120 Motion picture, video and television programme post-production activities - Motion picture, video and television programme post-production activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of PINEWOOD-SHEPPERTON STUDIOS LIMITED is Pinewood Road, Iver, Buckinghamshire, SL0 0NH. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 04 Nov 2025, PINEWOOD-SHEPPERTON STUDIOS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.