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PINEWOOD STUDIOS PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
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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 20 Dec 2025. Next accounts due by 31 Dec 2026
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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 Siddhanth Das | Director | ||
| Mr David Macpherson Conway | Director | ||
| Ms Leonie Dorrington-Ward | Company Secretary | ||
| Mrs Barbara Daphne Inskip | Director | ||
| Mr Paul William Martin Golding | 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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £143,824,000.00 | £828,136,000.00 | £252,172,000.00 | £484,458,000.00 | £297,596,000.00 |
| Net Worth | £197,405,000.00 | £178,367,000.00 | £204,144,000.00 | £174,985,000.00 | £142,434,000.00 |
| Total Current Liabilities | £435,340,000.00 | £595,246,000.00 | £138,064,000.00 | £91,962,000.00 | £66,770,000.00 |
| Total Current Assets | £474,070,000.00 | £865,540,000.00 | £282,524,000.00 | £551,994,000.00 | £304,779,000.00 |
Frequently Asked Questions about PINEWOOD GROUP LIMITED
Detailed answers about PINEWOOD GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was PINEWOOD GROUP LIMITED founded?
PINEWOOD GROUP LIMITED was officially incorporated on 07 December 1999 and is registered under company number 03889552. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PINEWOOD GROUP LIMITED?
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.
What is the current status of PINEWOOD GROUP LIMITED?
PINEWOOD GROUP 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.
What does PINEWOOD GROUP LIMITED do?
PINEWOOD GROUP LIMITED operates in the following sector: 59111 Motion picture production activities - Motion picture 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.
What is PINEWOOD GROUP LIMITED's registered address?
The registered office address of PINEWOOD GROUP LIMITED is Pinewood Road, Iver, Buckinghamshire, SL0 0NH. This is the official address filed with Companies House for legal and statutory correspondence.
Is PINEWOOD GROUP LIMITED financially stable?
Based on the latest accounts up to 20 Dec 2025, PINEWOOD GROUP 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.