PINEWOOD GROUP LIMITED

Parent entities and officers

Active 8

1
Conway, David Macpherson
Chief Executive born in February 1976
Individual (16 offsprings)
Officer
2023-11-10 ~ now
OF - Director → CIF 0
2
Das, Siddhanth
Director born in February 1987
Individual (8 offsprings)
Officer
2024-07-24 ~ now
OF - Director → CIF 0
3
Dorrington-ward, Leonie
Individual (28 offsprings)
Officer
2019-11-22 ~ now
OF - Secretary → CIF 0
4
Golding, Paul William Martin
Director born in January 1965
Individual (28 offsprings)
Officer
2016-10-05 ~ now
OF - Director → CIF 0
5
Inskip, Barbara Daphne
Chief Financial Officer born in November 1968
Individual (28 offsprings)
Officer
2019-05-17 ~ now
OF - Director → CIF 0
6
Moner Parra, Luis
Principal born in April 1981
Individual (31 offsprings)
Officer
2016-10-05 ~ now
OF - Director → CIF 0
7
Smith, Andrew Mark
Director born in July 1962
Individual (29 offsprings)
Officer
2012-05-01 ~ now
OF - Director → CIF 0
8
PICTURE HOLDCO LIMITED
4th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-05 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 33

1
Allison, Thomas Eardley
Director born in March 1948
Individual (16 offsprings)
Officer
2013-04-29 ~ 2015-04-17
OF - Director → CIF 0
2
Grade, Michael Ian
Director born in March 1943
Individual (19 offsprings)
Officer
2000-02-05 ~ 2016-10-05
OF - Director → CIF 0
3
Gawthorne, John Richard
Chartered Accountant born in June 1950
Individual (1 offspring)
Officer
2000-02-29 ~ 2001-11-08
OF - Director → CIF 0
4
Whittaker, John
Company Director born in March 1942
Individual (307 offsprings)
Officer
2011-07-12 ~ 2012-07-23
OF - Director → CIF 0
5
Richardson, David Matthew
Individual (1 offspring)
Officer
2008-03-28 ~ 2010-12-20
OF - Secretary → CIF 0
6
Dunleavy, Ivan Patrick
Director born in October 1959
Individual (10 offsprings)
Officer
2000-02-05 ~ 2017-04-24
OF - Director → CIF 0
Dunleavy, Ivan Patrick
Individual (10 offsprings)
Officer
2000-02-05 ~ 2000-06-20
OF - Secretary → CIF 0
7
Wolfin, Nigel Ellis
Individual (1 offspring)
Officer
2000-06-20 ~ 2008-03-28
OF - Secretary → CIF 0
8
Senior, Mark Andrew
Company Director born in February 1963
Individual (3 offsprings)
Officer
2011-07-12 ~ 2013-04-29
OF - Director → CIF 0
9
Carrigan, Denis Brian
Director born in November 1938
Individual
Officer
2001-03-19 ~ 2002-10-16
OF - Director → CIF 0
10
Naisby, Christopher John
Financial Director born in February 1972
Individual (20 offsprings)
Officer
2013-09-30 ~ 2019-05-17
OF - Director → CIF 0
11
Lees, Neil
Director And Company Secretary born in June 1963
Individual (39 offsprings)
Officer
2011-07-12 ~ 2015-02-17
OF - Director → CIF 0
12
Burn, Bryan Adrian Falconer
Chartered Accountant born in May 1945
Individual
Officer
2000-04-14 ~ 2011-07-12
OF - Director → CIF 0
13
Donald, James Graham
Consultant born in April 1944
Individual (2 offsprings)
Officer
2006-03-27 ~ 2011-07-12
OF - Director → CIF 0
14
Smith, Nicholas David James
Director born in March 1962
Individual (1 offspring)
Officer
2005-07-04 ~ 2017-04-24
OF - Director → CIF 0
15
Underwood, Steven Keith
Born in March 1974
Individual (346 offsprings)
Officer
2010-06-29 ~ 2016-10-05
OF - Director → CIF 0
16
Prior, Ruth Catherine
Director born in November 1967
Individual (8 offsprings)
Officer
2012-11-27 ~ 2016-10-05
OF - Director → CIF 0
17
Pacitti, Michael Ronald John
Investment Manager born in May 1959
Individual (1 offspring)
Officer
2003-12-19 ~ 2004-03-29
OF - Director → CIF 0
18
Rainey, Mary-teresa
Director born in May 1955
Individual (6 offsprings)
Officer
2015-05-06 ~ 2016-10-05
OF - Director → CIF 0
19
Smith, Andrew Mark
Individual (29 offsprings)
Officer
2010-12-20 ~ 2017-08-18
OF - Secretary → CIF 0
20
Christian, James Stephen
Director born in December 1963
Individual
Officer
2012-10-25 ~ 2015-05-05
OF - Director → CIF 0
21
Hosker, Peter John
Company Director born in April 1957
Individual (4 offsprings)
Officer
2011-07-12 ~ 2012-07-23
OF - Director → CIF 0
22
Sheldon-hill, Bridget
Individual (11 offsprings)
Officer
2017-08-18 ~ 2019-11-22
OF - Secretary → CIF 0
23
Raines, Catherine, Dr.
Company Director born in March 1963
Individual (1 offspring)
Officer
2015-05-06 ~ 2015-08-13
OF - Director → CIF 0
24
Jaggs, Stephen Richard
Managing Director born in June 1946
Individual
Officer
2000-02-18 ~ 2005-12-31
OF - Director → CIF 0
25
Hall, Nigel Patrick
Director born in June 1955
Individual (2 offsprings)
Officer
2004-04-19 ~ 2011-07-12
OF - Director → CIF 0
26
Shike, Nathan Nissim
Director born in March 1981
Individual (1 offspring)
Officer
2016-10-05 ~ 2024-07-24
OF - Director → CIF 0
27
Trewartha, Alison Claire
Director born in May 1981
Individual (1 offspring)
Officer
2016-10-05 ~ 2024-07-24
OF - Director → CIF 0
28
Scott, Ridley
Film Director born in November 1937
Individual (4 offsprings)
Officer
2001-02-09 ~ 2004-04-19
OF - Director → CIF 0
29
Garner, Patrick Francis
Director born in March 1946
Individual (14 offsprings)
Officer
2001-10-19 ~ 2012-04-30
OF - Director → CIF 0
30
Scott, Anthony
Film Director born in June 1944
Individual
Officer
2001-02-09 ~ 2004-04-19
OF - Director → CIF 0
31
Shulman, Neville
Chartered Accountant born in December 1939
Individual (19 offsprings)
Officer
2003-08-26 ~ 2004-04-19
OF - Director → CIF 0
32
EPS SECRETARIES LIMITED
Lacon House, Theobalds Road, London
Dissolved Corporate (6 parents, 81 offsprings)
Officer
1999-12-07 ~ 2000-02-05
PE - Secretary → CIF 0
33
MIKJON LIMITED
- now
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House 84 Theobald's Road, London
Dissolved Corporate (5 parents)
Officer
1999-12-07 ~ 2000-02-05
PE - Director → CIF 0

Company in focus

Previous names

PINEWOOD SHEPPERTON LIMITED - 2004-04-20

PINEWOOD GROUP PLC - 2016-10-05

PINEWOOD-SHEPPERTON LIMITED - 2003-10-23

SHELFCO (NO.1797) LIMITED - 2000-03-02

PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20

PINEWOOD SHEPPERTON PLC - 2015-02-23

Standard Industrial Classification

59111 - Motion Picture Production Activities

Related profiles found in government register

PINEWOOD GROUP LIMITED
Info
PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD GROUP PLC - 2004-04-20
PINEWOOD-SHEPPERTON LIMITED - 2004-04-20
SHELFCO (NO.1797) LIMITED - 2004-04-20
PINEWOOD STUDIOS HOLDINGS LIMITED - 2004-04-20
PINEWOOD SHEPPERTON PLC - 2004-04-20
Registered number 03889552
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire SL0 0NH
Private Limited Company incorporated on 1999-12-07 (25 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-16
CIF 0
PINEWOOD GROUP LIMITED
S
Registered number 03889552
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England, SL0 0NH
Private Limited Company in Companies House, England
CIF 1
Private Limited Company in Companies House, England And Wales
CIF 2
PINEWOOD GROUP LIMITED
S
Registered number 03889552
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom, SL0 0NH
Private Limited Company in England And Wales, United Kingdom
CIF 3
PINEWOOD GROUP LIMITED
S
Registered number 03889552
Pinewood Studios, Pinewood Road, Iver, England, SL0 0NH
Private Limited Company in Companies House, England
CIF 4 CIF 5 CIF 6

(more)

Offspring entities and appointments

Active 6

1
PINEWOOD FILM ADVISORS (W) LIMITED
Pinewood Studios, Pinewood Road, Iver, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
PINEWOOD FILM ADVISORS LIMITED
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
PINEWOOD FINCO PLC
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-08 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
PINEWOOD PSB LIMITED
- now
SAUL'S FARM & STABLES LIMITED - 2011-10-18
DE FACTO 1509 LIMITED - 2007-08-16
PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
PINEWOOD-SHEPPERTON STUDIOS LIMITED
- now
SHEPPERTON HOLDINGS LIMITED - 2001-12-14
COVERGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (4 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
TEDDINGTON STUDIOS LIMITED
- now
WATERWAYS STUDIOS LIMITED - 2005-04-08
DE FACTO 1224 LIMITED - 2005-03-17
Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE