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All Information about:

                        
Name

Pinewood Group Limited

Address
Pinewood Studios
Pinewood Road
Iver
SL0 0NH
VAT ID no VAT ID available
Company No. 03889552 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)59111 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Pinewood Shepperton PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Picture Holdco Limited Status: Active Notified: 05/10/2016 Companies House Number: 10296277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Conway, David Macpherson Iver Status: Active Notified: 10/11/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Das, Siddhanth Iver Status: Active Notified: 24/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Dorrington-Ward, Leonie Iver, Buckinghamshire Status: Active Notified: 22/11/2019 Role: Secretary
    Golding, Paul William Martin Iver, Buckinghamshire Status: Active Notified: 05/10/2016 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Inskip, Barbara Daphne Iver, Buckinghamshire Status: Active Notified: 17/05/2019 Date of Birth: 11/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Moner Parra, Luis Iver, Buckinghamshire Status: Active Notified: 05/10/2016 Date of Birth: 04/1981 Occupation: Principal Role: Director Country of Residence: England Nationality: Spanish
    Smith, Andrew Mark Iver, Buckinghamshire, England Status: Active Notified: 01/05/2012 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trewartha, Alison Claire Iver, Buckinghamshire Status: Active Notified: 05/10/2016 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Shike, Nathan Nissim Iver Status: Ceased Notified: 05/10/2016 Ceased: 24/07/2024 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Underwood, Steven Keith Manchester, England Status: Ceased Notified: 29/06/2010 Ceased: 05/10/2016 Occupation: None Role: Director Country of Residence: England Nationality: British
    Whittaker, John Iver, Buchinghamshire Status: Ceased Notified: 12/07/2011 Ceased: 23/07/2012 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Pinewood Film Advisors (W) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08864165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pinewood Film Advisors Limited Status: Active Notified: 06/04/2016 Companies House Number: 08164867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pinewood Finco PLC Status: Active Notified: 08/11/2017 Companies House Number: 11054849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pinewood PSB Limited Status: Active Notified: 06/04/2016 Companies House Number: 06300755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pinewood-Shepperton Studios Limited Status: Active Notified: 06/04/2016 Companies House Number: 02985190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors