PINEWOOD GROUP LIMITED
PINEWOOD STUDIOS, PINEWOOD ROAD, IVER SL0 0NH- Active
- Private Limited Company
- Company No. 03889552
- Last Updated: 01 Mar 2024
Company Profile
PINEWOOD GROUP LIMITED was incorporated on Tuesday, December 7, 1999 as a Private Limited Company with registered address in IVER. PINEWOOD GROUP LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 24 years 9 months and 18 days.
| Name | PINEWOOD GROUP LIMITED |
|---|---|
| Company number | 03889552 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINEWOOD STUDIOS PINEWOOD ROAD IVER SL0 0NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Picture Holdco Limited 18 St. Swithin's Lane, EC4N 8AD |
Dates: Wednesday, October 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| PINEWOOD GROUP LIMITED | 07 Dec 1999 |
| PINEWOOD SHEPPERTON PLC | 23 Feb 2015 |