PINEWOOD GROUP LIMITED

Active - Accounts Filed

General Information

NAME
PINEWOOD GROUP LIMITED

COMPANY NUMBER
03889552

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
07/12/1999 (24 years and 11 months old)

WEBSITE
www.pinewoodshepperton.com

CONFIRMATION STATEMENT MADE UP TO
16/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
23/02/2015 05/10/2016
PINEWOOD GROUP PLC
View all previous names

REGISTERED ADDRESS

PINEWOOD STUDIOS PINEWOOD ROAD, IVER
BUCKINGHAMSHIRE
SL0 0NH

Telephone: 01753651700
TPS: No

TRADING ADDRESSES

Pinewood Road
Iver
Buckinghamshire
SL0 0NH

Telephone: 651700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£828.1M

228.40%

NET WORTH

£178.4M

12.63%

TOTAL LIABILITIES

£595.2M

331.14%

NET ASSETS

£224.6M

7.91%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PICTURE HOLDCO LIMITED	Active - Accounts Filed	View Report
PINEWOOD GROUP LIMITED	Active - Accounts Filed	View Report
PINEWOOD FILM ADVISORS (W) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/07/2024	Event: Nathan Nissim Shike (921658726) has left the board
Date: 26/07/2024	Event: New Board Member Siddhanth Das (931009777) Appointed
Date: 26/07/2024	Event: New Board Member Siddhanth Das (931009777) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PINEWOOD GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PINEWOOD GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£828.1M

228.40%

NET WORTH

£178.4M

12.63%

TOTAL LIABILITIES

£595.2M

331.14%

NET ASSETS

£224.6M

7.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PICTURE HOLDCO LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Mark Smith 01/05/2012 - Present (12 years and 6 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 19	View Report
Paul William Martin Golding 05/10/2016 - Present (8 years and 1 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 39	View Report
Luis Moner Parra 05/10/2016 - Present (8 years and 1 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 29	View Report
Barbara Daphne Inskip 17/05/2019 - Present (5 years and 6 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 14 Past: 14	View Report
Leonie Dorrington-Ward 22/11/2019 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PW REAL ESTATE FUND III GP LTD	N/A	N/A
VENUS GRAFTON SARL	N/A	N/A
PICTURE HOLDCO LIMITED	Active - Accounts Filed	View Report
PINEWOOD GROUP LIMITED	Active - Accounts Filed	View Report
PINEWOOD FILM ADVISORS (W) LIMITED	Non-Trading	View Report
PINEWOOD FILM ADVISORS LIMITED	Non-Trading	View Report
PINEWOOD FINCO PLC	Active - Accounts Filed	View Report
PINEWOOD PSB LIMITED	Active - Accounts Filed	View Report
PINEWOOD-SHEPPERTON STUDIOS LIMITED	Active - Accounts Filed	View Report
PINEWOOD DOMINICAN REPUBLIC LIMITED	Active - Accounts Filed	View Report
PINEWOOD FILMS LIMITED	Active - Accounts Filed	View Report
PINEWOOD CAMERA TRAP LIMITED	Company is dissolved	View Report
PINEWOOD FILMS NO.11 LIMITED	Company is dissolved	View Report
PINEWOOD FILMS NO.12 LIMITED	Company is dissolved	View Report
PINEWOOD FILMS NO.13 LIMITED	Company is dissolved	View Report
PINEWOOD FILMS NO.14 LIMITED	Company is dissolved	View Report
WHERE HANDS TOUCH (FPC) LIMITED	Company is dissolved	View Report
PINEWOOD GERMANY LIMITED	Non-Trading	View Report
PINEWOOD SHEPPERTON FACILITIES LIMITED	Non-Trading	View Report
PSL CONSULTING LIMITED	Non-Trading	View Report
PINEWOOD SOUTH LIMITED	Active - Accounts Filed	View Report
PINEWOOD STUDIOS LIMITED	Active - Accounts Filed	View Report
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED	Company is dissolved	View Report
PINEWOOD SHEPPERTON LIMITED	Company is dissolved	View Report
PINEWOOD PSB LIMITED	Active - Accounts Filed	View Report
SHEPPERTON STUDIOS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/07/2024	Event: Nathan Nissim Shike (921658726) has left the board
Date: 26/07/2024	Event: New Board Member Siddhanth Das (931009777) Appointed
Date: 26/07/2024	Event: New Board Member Siddhanth Das (931009777) Appointed
Date: 26/07/2024	Event: Nathan Nissim Shike (921658726) has left the board
Date: 26/07/2024	Event: Alison Claire Trewartha (921658514) has left the board
Date: 26/07/2024	Event: New Board Member Siddhanth Das (931009777) Appointed
Date: 26/07/2024	Event: Nathan Nissim Shike (921658726) has left the board
Date: 26/07/2024	Event: Alison Claire Trewartha (921658514) has left the board
Date: 26/07/2024	Event: Alison Claire Trewartha (921658514) has left the board
Date: 26/07/2024	Event: Nathan Nissim Shike (921658726) has left the board
Date: 26/07/2024	Event: Alison Claire Trewartha (921658514) has left the board
Date: 26/07/2024	Event: Nathan Nissim Shike (921658726) has left the board
Date: 26/07/2024	Event: Alison Claire Trewartha (921658514) has left the board
Date: 26/07/2024	Event: Alison Claire Trewartha (921658514) has left the board
Date: 26/07/2024	Event: New Board Member Siddhanth Das (931009777) Appointed
Date: 26/07/2024	Event: Nathan Nissim Shike (921658726) has left the board
Date: 26/07/2024	Event: New Board Member Siddhanth Das (931009777) Appointed
Date: 26/07/2024	Event: Nathan Nissim Shike (921658726) has left the board
Date: 26/07/2024	Event: Alison Claire Trewartha (921658514) has left the board
Date: 26/07/2024	Event: New Board Member Siddhanth Das (931009777) Appointed
Date: 26/07/2024	Event: Nathan Nissim Shike (921658726) has left the board
Date: 26/07/2024	Event: Alison Claire Trewartha (921658514) has left the board
Date: 26/07/2024	Event: New Board Member Siddhanth Das (931009777) Appointed
Date: 26/07/2024	Event: New Board Member Siddhanth Das (931009777) Appointed
Date: 26/07/2024	Event: Nathan Nissim Shike (921658726) has left the board
Date: 26/07/2024	Event: New Board Member Siddhanth Das (931009777) Appointed
Date: 26/07/2024	Event: Alison Claire Trewartha (921658514) has left the board
Date: 26/07/2024	Event: Nathan Nissim Shike (921658726) has left the board
Date: 26/07/2024	Event: New Board Member Siddhanth Das (931009777) Appointed
Date: 26/07/2024	Event: Alison Claire Trewartha (921658514) has left the board
Date: 18/07/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Board Member David Macpherson Conway (931577499) Appointed
Date: 25/08/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 15/08/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 26/11/2019	Event: Bridget Sheldon-Hill (923708922) has left the board
Date: 26/11/2019	Event: New Company Secretary Leonie Dorrington-Ward (926464654) Appointed
Date: 14/08/2019	Event: New Accounts filed
Date: 23/05/2019	Event: New Board Member Barbara Daphne Inskip (925868911) Appointed
Date: 23/05/2019	Event: Chris John Naisby (916326281) has left the board
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed

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PINEWOOD GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£828.1M

£178.4M

£595.2M

£224.6M

People Overview

6

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£828.1M

£178.4M

£595.2M

£224.6M

Accounts

People Overview

6

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™