Pinewood-shepperton Studios Limited

General information

Name:

Pinewood-shepperton Studios Ltd

Office Address:

C/o Pinewood Studios Pinewood Road SL0 0NH Iver Heath

Number: 02985190

Incorporation date: 1994-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was founded is November 1, 1994. Started under company registration number 02985190, the firm operates as a Private Limited Company. You may find the main office of this company during office hours at the following location: C/o Pinewood Studios Pinewood Road, SL0 0NH Iver Heath. It has a history in name changes. Previously the firm had two other names. Up to 2001 the firm was run as Shepperton Holdings and before that its company name was Covergem. This business's classified under the NACE and SIC code 59120: Motion picture, video and television programme post-production activities. Pinewood-shepperton Studios Ltd released its account information for the period that ended on March 31, 2022. The latest confirmation statement was filed on November 1, 2022.

In the following limited company, all of director's assignments have so far been done by David C. and Barbara I.. Within the group of these two people, Barbara I. has managed limited company for the longest time, having become a vital part of the Management Board 5 years ago. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Leonie D. as a secretary for the last 5 years.

  • Previous company's names
  • Pinewood-shepperton Studios Limited 2001-12-14
  • Shepperton Holdings Limited 1995-02-02
  • Covergem Limited 1994-11-01

Company staff

David C.

Role: Director

Appointed: 14 November 2023

Latest update: 21 April 2024

Leonie D.

Role: Secretary

Appointed: 22 November 2019

Latest update: 21 April 2024

Barbara I.

Role: Director

Appointed: 22 July 2019

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are as follows: Pinewood Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Iver at Pinewood Road, SL0 0NH and was registered as a PSC under the reg no 03889552.

Pinewood Group Limited
Address: Pinewood Studios Pinewood Road, Iver, SL0 0NH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03889552
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
29
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