PINEWOOD STUDIOS LIMITED
00392619 · Active · Ltd · 81 yrs · Iver
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 5 Mar 2027 (last filed 19 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
5 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PINEWOOD STUDIOS LIMITED
00392619Active· Ltd· England Wales· 1945-01-18Incorporated 1945-01-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CONWAY, David Macpherson· DirectorAppointed 2023-11-13
- GOLDING, Paul William Martin· DirectorResigned 2023-11-13
- MONER PARRA, Luis· DirectorResigned 2023-11-13
- DORRINGTON-WARD, Leonie· SecretaryAppointed 2019-11-22
DORRINGTON-WARD, Leonie
Secretary
- Appointed
- 2019-11-22
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CONWAY, David Macpherson
Director
- Appointed
- 2023-11-13
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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INSKIP, Barbara Daphne
Director
- Appointed
- 2019-07-22
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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SMITH, Andrew Mark
Director
- Appointed
- 2011-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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ADAMS, Charlotte
Secretary
- Appointed
- 1999-04-01
- Resigned
- 1999-05-10
- Nationality
- British
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CHALMERS, Trevor
Secretary
- Appointed
- 2000-02-22
- Resigned
- 2000-06-20
- Nationality
- British
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DE MIGUEL, Fiona Margaret
Secretary
- Appointed
- 1998-07-06
- Resigned
- 1999-04-01
- Nationality
- British
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RICHARDSON, David Matthew, Mr.
Secretary
- Appointed
- 2008-03-28
- Resigned
- 2010-12-22
- Nationality
- British
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SHELDON-HILL, Bridget
Secretary
- Appointed
- 2017-08-18
- Resigned
- 2019-11-22
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SMITH, Andrew Mark
Secretary
- Appointed
- 2010-12-22
- Resigned
- 2017-08-18
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WAINWRIGHT, Martin Paul
Secretary
- Appointed
- 2001-07-20
- Resigned
- 2004-04-15
- Nationality
- British
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WATKINS, Simon Andrew
Secretary
- Appointed
- 1999-05-10
- Resigned
- 2000-02-21
- Nationality
- British
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WATKINS, Simon Andrew
Secretary
- Appointed
- —
- Resigned
- 1998-07-06
- Nationality
- British
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WOLFIN, Nigel Ellis
Secretary
- Appointed
- 2004-04-15
- Resigned
- 2008-03-28
- Nationality
- British
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WOLFIN, Nigel Ellis
Secretary
- Appointed
- 2000-06-20
- Resigned
- 2001-07-20
- Nationality
- British
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BAKER, Paul
Director
- Appointed
- 2008-02-08
- Resigned
- 2010-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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BUSBY, Robin John
Director
- Appointed
- —
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 05/1947
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CHALMERS, Trevor
Director
- Appointed
- 1997-02-03
- Resigned
- 2000-06-20
- Nationality
- British
- Born
- 01/1947
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CLEMENT, Philip Alan
Director
- Appointed
- 1996-04-10
- Resigned
- 2000-02-21
- Nationality
- American
- Born
- 09/1944
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DALY, James
Director
- Appointed
- —
- Resigned
- 1996-04-10
- Nationality
- British
- Born
- 02/1938
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DUNLEAVY, Ivan Patrick
Director
- Appointed
- 2000-02-21
- Resigned
- 2017-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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GARNER, Patrick Francis
Director
- Appointed
- 2004-03-08
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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GODFREY, David Robert
Director
- Appointed
- 2006-02-13
- Resigned
- 2011-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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GOLDING, Paul William Martin
Director
- Appointed
- 2017-04-24
- Resigned
- 2023-11-13
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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GRADE, Michael Ian
Director
- Appointed
- 2000-02-21
- Resigned
- 2006-02-13
- Nationality
- British
- Born
- 03/1943
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HOWARD, Cyril Raymond
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 12/1926
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JAGGS, Stephen Richard
Director
- Appointed
- 1992-11-02
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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MONER PARRA, Luis
Director
- Appointed
- 2017-04-24
- Resigned
- 2023-11-13
- Nationality
- Spanish
- Residence
- England
- Born
- 04/1981
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NAISBY, Christopher John
Director
- Appointed
- 2012-05-08
- Resigned
- 2019-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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RIDER, James Howard
Director
- Appointed
- 2018-12-21
- Resigned
- 2019-05-20
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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SMITH, Nicholas David James
Director
- Appointed
- 2009-07-20
- Resigned
- 2017-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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WIGHT, David Alexander
Director
- Appointed
- 2006-02-13
- Resigned
- 2018-12-21
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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WOLFIN, Nigel Ellis
Director
- Appointed
- 2006-02-13
- Resigned
- 2008-03-28
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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