Company Information for

PINEWOOD-SHEPPERTON STUDIOS LIMITED

C/O PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH,

Company Registration Number

02985190

Private Limited Company

Active

About Pinewood-shepperton Studios Ltd

PINEWOOD-SHEPPERTON STUDIOS LIMITED was founded on 1994-11-01 and has its registered office in Iver Heath. The organisation's status is listed as "Active". Pinewood-shepperton Studios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PINEWOOD-SHEPPERTON STUDIOS LIMITED

Legal Registered Office

C/O PINEWOOD STUDIOS
PINEWOOD ROAD
IVER HEATH
BUCKINGHAMSHIRE
SL0 0NH
Other companies in SL0

Filing Information

Company Number	02985190
Date formed	1994-11-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	01/11/2015
Filing return next due	29/11/2016
Type of accounts	FULL

Last Datalog update:

2025-01-05 08:37:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bridget Sheldon-hill	Company Secretary		2017-08-18
Paul William Martin Golding	Director	PARTNER	2017-04-24	ENGLAND
Luis Moner Parra	Director	PRINCIPAL	2017-04-24	ENGLAND
Chris John Naisby	Director	DIRECTOR	2012-05-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Mark Smith	Company Secretary	2010-12-22	2017-08-18
Ivan Patrick Dunleavy	Director	2012-05-01	2017-04-24
Nicholas David James Smith	Director	2009-07-20	2017-04-24
Patrick Francis Garner	Director	2004-03-08	2012-04-30
Ivan Patrick Dunleavy	Director	2001-02-12	2011-09-19
David Matthew Richardson	Company Secretary	2008-04-03	2010-12-22
Nigel Ellis Wolfin	Company Secretary	2004-04-15	2008-04-03
Stephen Richard Jaggs	Director	2001-02-12	2005-12-31
Anthony Scott	Director	1997-03-14	2004-04-19
Ridley Scott	Director	1995-01-31	2004-04-19
Martin Paul Wainwright	Company Secretary	2001-07-20	2004-04-15
Denis Brian Carrigan	Director	1995-01-31	2002-10-16
Nigel Ellis Wolfin	Company Secretary	2000-02-09	2001-07-20
Mh Secretaries Limited	Company Secretary	1994-11-25	2001-02-09
Marek Stefan Gumienny	Director	1995-01-31	2001-02-09
John Francis Jarvis	Director	1995-03-07	2001-02-09
James Anthony Aloysius Morris	Director	1997-09-26	2001-02-09
Neville Shulman	Director	1995-01-31	2001-02-09
Nigel Sinclair	Director	1995-01-31	2001-02-09
Roger Christopher Wingate	Director	1995-05-15	2001-02-09
Mh Directors 2 Limited	Director	1994-11-25	1995-01-31
Mh Directors Limited	Director	1994-11-25	1995-01-31
Swift Incorporations Limited	Nominated Secretary	1994-11-01	1994-11-25
Instant Companies Limited	Nominated Director	1994-11-01	1994-11-25

Related Directorships for Paul William Martin Golding

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul William Martin Golding	PINEWOOD SHEPPERTON FACILITIES LIMITED	Director	2018-05-08	CURRENT	2011-02-11	Active
Paul William Martin Golding	PINEWOOD FINCO PLC	Director	2017-11-08	CURRENT	2017-11-08	Active
Paul William Martin Golding	TEDDINGTON STUDIOS LIMITED	Director	2017-04-24	CURRENT	2005-02-16	Dissolved 2017-07-25
Paul William Martin Golding	PINEWOOD CHINA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Paul William Martin Golding	PINEWOOD ATLANTA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Paul William Martin Golding	BALTRAY NO. 2 LIMITED	Director	2017-04-24	CURRENT	2006-04-12	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILMS NO.16 LIMITED	Director	2017-04-24	CURRENT	2015-02-17	Dissolved 2018-05-08
Paul William Martin Golding	SHEPPERTON STUDIOS LIMITED	Director	2017-04-24	CURRENT	1994-10-06	Active
Paul William Martin Golding	SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED	Director	2017-04-24	CURRENT	2006-08-22	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD MALAYSIA LIMITED	Director	2017-04-24	CURRENT	2009-11-12	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD CHRISTMAS CANDLE LIMITED	Director	2017-04-24	CURRENT	2012-07-11	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILM ADVISORS LIMITED	Director	2017-04-24	CURRENT	2012-08-01	Active
Paul William Martin Golding	PINEWOOD RIOT CLUB LIMITED	Director	2017-04-24	CURRENT	2013-03-15	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD PRESSURE LIMITED	Director	2017-04-24	CURRENT	2013-05-08	Dissolved 2018-08-14
Paul William Martin Golding	PINEWOOD KYF LIMITED	Director	2017-04-24	CURRENT	2013-07-05	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILMS NO.10 LIMITED	Director	2017-04-24	CURRENT	2013-12-17	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD STUDIO WALES LIMITED	Director	2017-04-24	CURRENT	2014-01-27	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILM ADVISORS (W) LIMITED	Director	2017-04-24	CURRENT	2014-01-28	Active
Paul William Martin Golding	PINEWOOD FILMS NO.11 LIMITED	Director	2017-04-24	CURRENT	2014-01-28	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILMS NO.12 LIMITED	Director	2017-04-24	CURRENT	2014-01-28	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILMS NO.14 LIMITED	Director	2017-04-24	CURRENT	2014-08-14	Active - Proposal to Strike off
Paul William Martin Golding	WHERE HANDS TOUCH (FPC) LIMITED	Director	2017-04-24	CURRENT	2015-02-17	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD MEDIA DEVELOPMENT LIMITED	Director	2017-04-24	CURRENT	2015-05-14	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD DOMINICAN REPUBLIC LIMITED	Director	2017-04-24	CURRENT	2009-12-05	Active
Paul William Martin Golding	PINEWOOD FILMS LIMITED	Director	2017-04-24	CURRENT	2011-06-07	Active
Paul William Martin Golding	PINEWOOD LAST PASSENGER LIMITED	Director	2017-04-24	CURRENT	2011-06-13	Dissolved 2018-08-14
Paul William Martin Golding	PINEWOOD BELLE LIMITED	Director	2017-04-24	CURRENT	2012-07-17	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD CAMERA TRAP LIMITED	Director	2017-04-24	CURRENT	2012-07-23	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD ROBOT OVERLORDS LIMITED	Director	2017-04-24	CURRENT	2013-01-22	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD STUDIOS LIMITED	Director	2017-04-24	CURRENT	1945-01-18	Active
Paul William Martin Golding	BALTRAY NO. 1 LIMITED	Director	2017-04-24	CURRENT	2006-04-10	Active - Proposal to Strike off
Paul William Martin Golding	PSL CONSULTING LIMITED	Director	2017-04-24	CURRENT	2013-08-19	Active
Paul William Martin Golding	PINEWOOD FILMS NO.13 LIMITED	Director	2017-04-23	CURRENT	2014-04-23	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD GROUP LIMITED	Director	2016-10-05	CURRENT	1999-12-07	Active
Paul William Martin Golding	PICTURE HOLDCO LIMITED	Director	2016-08-02	CURRENT	2016-07-26	Active

Related Directorships for Luis Moner Parra

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Luis Moner Parra	PINEWOOD SHEPPERTON LIMITED	Director	2017-09-11	CURRENT	2014-06-12	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD STUDIO WALES LIMITED	Director	2017-09-06	CURRENT	2014-01-27	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD FILM ADVISORS LIMITED	Director	2017-09-04	CURRENT	2012-08-01	Active
Luis Moner Parra	PINEWOOD FILM ADVISORS (W) LIMITED	Director	2017-09-04	CURRENT	2014-01-28	Active
Luis Moner Parra	PINEWOOD CHINA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Luis Moner Parra	PINEWOOD ATLANTA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Luis Moner Parra	PINEWOOD FILMS NO.16 LIMITED	Director	2017-04-24	CURRENT	2015-02-17	Dissolved 2018-05-08
Luis Moner Parra	SHEPPERTON STUDIOS LIMITED	Director	2017-04-24	CURRENT	1994-10-06	Active
Luis Moner Parra	PINEWOOD MALAYSIA LIMITED	Director	2017-04-24	CURRENT	2009-11-12	Active - Proposal to Strike off
Luis Moner Parra	PSL DEVELOPMENT LIMITED	Director	2017-04-24	CURRENT	2009-11-18	Active
Luis Moner Parra	PINEWOOD SHEPPERTON FACILITIES LIMITED	Director	2017-04-24	CURRENT	2011-02-11	Active
Luis Moner Parra	PINEWOOD CHRISTMAS CANDLE LIMITED	Director	2017-04-24	CURRENT	2012-07-11	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD RIOT CLUB LIMITED	Director	2017-04-24	CURRENT	2013-03-15	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD PRESSURE LIMITED	Director	2017-04-24	CURRENT	2013-05-08	Dissolved 2018-08-14
Luis Moner Parra	PINEWOOD KYF LIMITED	Director	2017-04-24	CURRENT	2013-07-05	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD FILMS NO.10 LIMITED	Director	2017-04-24	CURRENT	2013-12-17	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD FILMS NO.11 LIMITED	Director	2017-04-24	CURRENT	2014-01-28	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD FILMS NO.12 LIMITED	Director	2017-04-24	CURRENT	2014-01-28	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD FILMS NO.13 LIMITED	Director	2017-04-24	CURRENT	2014-04-23	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD FILMS NO.14 LIMITED	Director	2017-04-24	CURRENT	2014-08-14	Active - Proposal to Strike off
Luis Moner Parra	WHERE HANDS TOUCH (FPC) LIMITED	Director	2017-04-24	CURRENT	2015-02-17	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD DOMINICAN REPUBLIC LIMITED	Director	2017-04-24	CURRENT	2009-12-05	Active
Luis Moner Parra	PINEWOOD FILMS LIMITED	Director	2017-04-24	CURRENT	2011-06-07	Active
Luis Moner Parra	PINEWOOD CAMERA TRAP LIMITED	Director	2017-04-24	CURRENT	2012-07-23	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD ROBOT OVERLORDS LIMITED	Director	2017-04-24	CURRENT	2013-01-22	Active - Proposal to Strike off
Luis Moner Parra	PINEWOOD STUDIOS LIMITED	Director	2017-04-24	CURRENT	1945-01-18	Active
Luis Moner Parra	PINEWOOD GROUP LIMITED	Director	2016-10-05	CURRENT	1999-12-07	Active
Luis Moner Parra	PICTURE HOLDCO LIMITED	Director	2016-08-02	CURRENT	2016-07-26	Active

Related Directorships for Chris John Naisby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chris John Naisby	PINEWOOD CHINA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Chris John Naisby	PINEWOOD ATLANTA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Chris John Naisby	PINEWOOD MALAYSIA LIMITED	Director	2017-04-24	CURRENT	2009-11-12	Active - Proposal to Strike off
Chris John Naisby	PSL DEVELOPMENT LIMITED	Director	2017-04-24	CURRENT	2009-11-18	Active
Chris John Naisby	PINEWOOD DOMINICAN REPUBLIC LIMITED	Director	2017-04-24	CURRENT	2009-12-05	Active
Chris John Naisby	PINEWOOD LAST PASSENGER LIMITED	Director	2017-04-24	CURRENT	2011-06-13	Dissolved 2018-08-14
Chris John Naisby	PINEWOOD BELLE LIMITED	Director	2017-04-24	CURRENT	2012-07-17	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD MEDIA DEVELOPMENT LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS NO.16 LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2018-05-08
Chris John Naisby	WHERE HANDS TOUCH (FPC) LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Active - Proposal to Strike off
Chris John Naisby	SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED	Director	2014-12-03	CURRENT	2006-08-22	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS NO.14 LIMITED	Director	2014-08-14	CURRENT	2014-08-14	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS NO.13 LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILM ADVISORS (W) LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
Chris John Naisby	PINEWOOD FILMS NO.11 LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS NO.12 LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS NO.10 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD GROUP LIMITED	Director	2013-09-30	CURRENT	1999-12-07	Active
Chris John Naisby	PINEWOOD KYF LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD PRESSURE LIMITED	Director	2013-05-08	CURRENT	2013-05-08	Dissolved 2018-08-14
Chris John Naisby	PINEWOOD RIOT CLUB LIMITED	Director	2013-03-15	CURRENT	2013-03-15	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD ROBOT OVERLORDS LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD CHRISTMAS CANDLE LIMITED	Director	2013-01-21	CURRENT	2012-07-11	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD CAMERA TRAP LIMITED	Director	2012-09-06	CURRENT	2012-07-23	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS LIMITED	Director	2012-09-05	CURRENT	2011-06-07	Active
Chris John Naisby	PINEWOOD FILM ADVISORS LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Active
Chris John Naisby	SAUL'S FARM LIMITED	Director	2012-05-08	CURRENT	2007-05-02	Dissolved 2017-07-25
Chris John Naisby	TEDDINGTON STUDIOS LIMITED	Director	2012-05-08	CURRENT	2005-02-16	Dissolved 2017-07-25
Chris John Naisby	BALTRAY NO. 2 LIMITED	Director	2012-05-08	CURRENT	2006-04-12	Active - Proposal to Strike off
Chris John Naisby	SHEPPERTON STUDIOS LIMITED	Director	2012-05-08	CURRENT	1994-10-06	Active
Chris John Naisby	PINEWOOD PSB LIMITED	Director	2012-05-08	CURRENT	2007-07-03	Active
Chris John Naisby	PINEWOOD STUDIOS LIMITED	Director	2012-05-08	CURRENT	1945-01-18	Active
Chris John Naisby	BALTRAY NO. 1 LIMITED	Director	2012-05-08	CURRENT	2006-04-10	Active - Proposal to Strike off
Chris John Naisby	SHEPPERTON MANAGEMENT LIMITED	Director	2011-09-19	CURRENT	2006-08-15	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD SHEPPERTON FACILITIES LIMITED	Director	2011-09-19	CURRENT	2011-02-11	Active