1
Flat C, 56 Cavell Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,792 GBP2024-12-31
Officer
~ 1998-11-16IIF 47 - Director → ME
~ 1998-11-16IIF 40 - Secretary → ME
2
DE FACTO 1362 LIMITED - 2006-05-23
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)
Officer
2010-12-22 ~ 2017-08-18IIF 17 - Secretary → ME
3
DE FACTO 1364 LIMITED - 2006-06-12
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)
Officer
2010-12-22 ~ 2017-08-18IIF 15 - Secretary → ME
4
BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP - 2011-04-20
1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, EnglandActive Corporate (13 parents, 2 offsprings)
Equity (Company account)
162,657 GBP2025-03-31
Officer
2011-03-30 ~ 2022-09-01IIF 74 - Director → ME
5
Westcott Business Incubation Centre Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-28 ~ 2024-02-29IIF 48 - Director → ME
Person with significant control
2019-03-28 ~ 2019-05-10IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Coxson Place, Druid Street, LondonActive Corporate (12 parents)
Officer
2002-11-20 ~ 2008-08-06IIF 46 - Director → ME
7
Unit 13e 92 Burton Road, Sheffield, South Yorkshire, EnglandActive Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,119 GBP2023-06-30
Officer
2005-03-07 ~ 2005-05-24IIF 39 - Secretary → ME
8
Thatch End The Street, Shimpling, Bury St Edmunds, Suffolk, U.k.Dissolved Corporate (4 parents)
Officer
2002-10-22 ~ 2008-05-01IIF 44 - Director → ME
9
GARDANT COMMUNICATIONS LIMITED - 2013-08-06
THE POLICY PARTNERSHIP LIMITED - 2008-06-23
WESTMINSTER POLICY PARTNERSHIP LIMITED - 1996-12-11
PREBMILL LIMITED - 1993-09-07
1 Meade Mews, LondonDissolved Corporate (1 parent)
Equity (Company account)
119,310 GBP2016-12-31
Officer
1996-11-04 ~ 2008-05-31IIF 43 - Director → ME
2007-08-11 ~ 2008-05-31IIF 41 - Secretary → ME
10
DE FACTO 2010 LIMITED - 2013-04-16
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (5 parents)
Officer
2013-04-16 ~ 2017-08-18IIF 37 - Secretary → ME
11
PINEWOOD FILMS NO.3 LIMITED - 2013-10-11
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (4 parents)
Officer
2012-07-17 ~ 2017-08-18IIF 33 - Secretary → ME
12
PINEWOOD FILMS NO.4 LIMITED - 2014-04-24
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2017-08-18IIF 30 - Secretary → ME
13
DE FACTO 2009 LIMITED - 2013-04-09
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2013-03-28 ~ 2017-08-18IIF 36 - Secretary → ME
14
PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
DE FACTO 1971 LIMITED - 2012-08-17
Pinewood Studios Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2012-08-16 ~ 2017-08-18IIF 35 - Secretary → ME
15
DE FACTO 1733 LIMITED - 2010-01-08
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (4 parents)
Officer
2010-12-22 ~ 2017-08-18IIF 24 - Secretary → ME
16
Pinewood Studios, Pinewood Road, Iver, EnglandActive Corporate (4 parents)
Officer
2014-01-28 ~ 2017-08-18IIF 3 - Secretary → ME
17
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (4 parents)
Officer
2012-08-01 ~ 2017-08-18IIF 12 - Secretary → ME
18
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (5 parents, 15 offsprings)
Officer
2011-06-07 ~ 2017-08-18IIF 7 - Secretary → ME
19
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2013-12-17 ~ 2017-08-18IIF 28 - Secretary → ME
20
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2014-01-28 ~ 2017-08-18IIF 10 - Secretary → ME
21
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2014-01-28 ~ 2017-08-18IIF 13 - Secretary → ME
22
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2014-04-23 ~ 2017-08-18IIF 8 - Secretary → ME
23
Pinewood Studios, Pinewood Road, Iver Heath, UkDissolved Corporate (6 parents)
Officer
2014-08-14 ~ 2017-08-18IIF 29 - Secretary → ME
24
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, EnglandDissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2017-08-18IIF 6 - Secretary → ME
25
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
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (8 parents, 6 offsprings)
Officer
2010-12-20 ~ 2017-08-18IIF 5 - Secretary → ME
26
PINEWOOD FILMS NO.9 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2013-07-05 ~ 2017-08-18IIF 34 - Secretary → ME
27
PINEWOOD FILMS NO.2 LIMITED - 2013-10-17
PINEWOOD FILMS FANTASTIC LIMITED - 2011-08-02
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents)
Officer
2011-06-13 ~ 2017-08-18IIF 27 - Secretary → ME
28
DE FACTO 1727 LIMITED - 2009-12-05
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)
Officer
2010-12-22 ~ 2017-08-18IIF 23 - Secretary → ME
29
PINEWOOD FILMS NO.8 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2013-05-08 ~ 2017-08-18IIF 31 - Secretary → ME
30
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, BuckinghamshireActive Corporate (5 parents)
Officer
2010-12-22 ~ 2017-08-18IIF 21 - Secretary → ME
31
PINEWOOD FILMS NO.7 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2013-03-15 ~ 2017-08-18IIF 14 - Secretary → ME
32
PINEWOOD FILMS NO.6 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2013-01-22 ~ 2017-08-18IIF 32 - Secretary → ME
33
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (5 parents, 1 offspring)
Officer
2011-02-11 ~ 2017-08-18IIF 22 - Secretary → ME
34
SSPP NOMINEE LIMITED - 2015-02-23
DE FACTO 2122 LIMITED - 2014-10-14
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)
Officer
2014-12-03 ~ 2017-08-18IIF 38 - Secretary → ME
35
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (5 parents)
Officer
2010-12-22 ~ 2017-08-18IIF 4 - Secretary → ME
36
SHEPPERTON HOLDINGS LIMITED - 2001-12-14
COVERGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (4 parents, 16 offsprings)
Officer
2010-12-22 ~ 2017-08-18IIF 18 - Secretary → ME
37
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (5 parents)
Officer
2013-08-19 ~ 2017-08-18IIF 11 - Secretary → ME
38
DE FACTO 1728 LIMITED - 2009-12-05
PINEWOOD GERMANY LIMITED - 2024-08-20
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (4 parents)
Officer
2010-12-22 ~ 2017-08-18IIF 20 - Secretary → ME
39
BALTRAY NO. 3 LIMITED - 2006-09-08
DE FACTO 1407 LIMITED - 2006-08-30
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2017-08-18IIF 19 - Secretary → ME
40
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-03 ~ 2017-08-18IIF 26 - Secretary → ME
41
INVESTGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (5 parents)
Officer
2010-12-22 ~ 2017-08-18IIF 16 - Secretary → ME
42
GARDANT COMMUNICATIONS LIMITED - 2008-06-23
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
2007-12-07 ~ 2008-05-31IIF 45 - Director → ME
2007-12-07 ~ 2008-05-31IIF 42 - Secretary → ME
43
PINEWOOD FILMS NO.15 LIMITED - 2016-09-15
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, EnglandDissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2017-08-18IIF 9 - Secretary → ME