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PINEWOOD GROUP LIMITED
Pinewood Studios,
Pinewood Road,
Iver,
Buckinghamshire,
SL0 0NH
-
active
Active - Accounts Filed - Age: 24 Year(s)
- Directors: 8
- Company No: 03889552
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PINEWOOD GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PINEWOOD GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 December 1999
59111 Motion picture production activities - Motion picture production activities
Available to 14 Aug 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
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 | ||
| Mr Paul William Martin Golding | Director | ||
| Ms Alison Claire Trewartha | Director | ||
| Mr Nathan Nissim Shike | Director | ||
| Mr Luis Moner Parra | Director | ||
| Mr Andrew Mark Smith | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
14
| 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 | |||
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch As Security Agent For The Lenders | OUTSTANDING | |||
| 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 | ||
| Chattel Mortgage | Lombard North Central PLC | SATISFIED | ||
| Chattel Mortgage | Lombard North Central 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 | ||
| Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | Milepoint Limited | SATISFIED | ||
| Debenture | 3i PLC (The "security Trustee") | SATISFIED | ||
| Deed Of Assignment Of Keyman Life Policies | The Royal Bank Of Scotland PLC (As Security Trustee For The Securitybeneficiaries) | SATISFIED | ||
| Debenture | 3i PLC | SATISFIED | ||
| Debenture | Rank Leisure Holdings PLC | SATISFIED | ||
| Composite Guarantee And Debenture | The Royal Bank Of Scotland PLC(As Security Trustee For The Security Beneficiaries) ("the Securi | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £39,914,000.00 | £92,655,000.00 | £297,596,000.00 | £484,458,000.00 | £252,172,000.00 |
| Net Worth | £166,491,000.00 | £109,398,000.00 | £142,434,000.00 | £174,985,000.00 | £204,144,000.00 |
| Total Current Liabilities | £51,732,000.00 | £65,661,000.00 | £66,770,000.00 | £91,962,000.00 | £138,064,000.00 |
| Total Current Assets | £54,106,000.00 | £101,980,000.00 | £304,779,000.00 | £551,994,000.00 | £282,524,000.00 |