PINEWOOD-SHEPPERTON STUDIOS LIMITED
02985190 · Active · Ltd · 31 yrs · Iver Heath
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Nov 2026 (last filed 1 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
15 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PINEWOOD-SHEPPERTON STUDIOS LIMITED
02985190Active· Ltd· England Wales· 1994-11-01Incorporated 1994-11-01Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CONWAY, David Macpherson· DirectorAppointed 2023-11-14
- GOLDING, Paul William Martin· DirectorResigned 2023-11-14
- MONER PARRA, Luis· DirectorResigned 2023-11-14
- DORRINGTON-WARD, Leonie· SecretaryAppointed 2019-11-22
DORRINGTON-WARD, Leonie
Secretary
- Appointed
- 2019-11-22
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CONWAY, David Macpherson
Director
- Appointed
- 2023-11-14
- 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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RICHARDSON, David Matthew, Mr.
Secretary
- Appointed
- 2008-04-03
- 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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WOLFIN, Nigel Ellis
Secretary
- Appointed
- 2004-04-15
- Resigned
- 2008-04-03
- Nationality
- British
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WOLFIN, Nigel Ellis
Secretary
- Appointed
- 2000-02-09
- Resigned
- 2001-07-20
- Nationality
- British
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MH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1994-11-25
- Resigned
- 2001-02-09
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-11-01
- Resigned
- 1994-11-25
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CARRIGAN, Denis Brian
Director
- Appointed
- 1995-01-31
- Resigned
- 2002-10-16
- Nationality
- British
- Born
- 11/1938
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DUNLEAVY, Ivan Patrick
Director
- Appointed
- 2012-05-01
- Resigned
- 2017-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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DUNLEAVY, Ivan Patrick
Director
- Appointed
- 2001-02-12
- Resigned
- 2011-09-19
- 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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GOLDING, Paul William Martin
Director
- Appointed
- 2017-04-24
- Resigned
- 2023-11-14
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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GUMIENNY, Marek Stefan
Director
- Appointed
- 1995-01-31
- Resigned
- 2001-02-09
- Nationality
- British
- Born
- 03/1959
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JAGGS, Stephen Richard
Director
- Appointed
- 2001-02-12
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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JARVIS, John Francis
Director
- Appointed
- 1995-03-07
- Resigned
- 2001-02-09
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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MONER PARRA, Luis
Director
- Appointed
- 2017-04-24
- Resigned
- 2023-11-14
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 04/1981
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MORRIS, James Anthony Aloysius
Director
- Appointed
- 1997-09-26
- Resigned
- 2001-02-09
- Nationality
- Irish
- Born
- 12/1946
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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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SCOTT, Anthony
Director
- Appointed
- 1997-03-14
- Resigned
- 2004-04-19
- Nationality
- British
- Born
- 06/1944
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SCOTT, Ridley
Director
- Appointed
- 1995-01-31
- Resigned
- 2004-04-19
- Nationality
- British
- Born
- 11/1937
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SHULMAN, Neville
Director
- Appointed
- 1995-01-31
- Resigned
- 2001-02-09
- Nationality
- British
- Born
- 12/1939
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SINCLAIR, Nigel
Director
- Appointed
- 1995-01-31
- Resigned
- 2001-02-09
- Nationality
- American
- Residence
- United States
- Born
- 03/1948
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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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WINGATE, Roger Christopher
Director
- Appointed
- 1995-05-15
- Resigned
- 2001-02-09
- Nationality
- British
- Residence
- Switzerland
- Born
- 11/1940
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-11-01
- Resigned
- 1994-11-25
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MH DIRECTORS 2 LIMITED
Corporate Director
- Appointed
- 1994-11-25
- Resigned
- 1995-01-31
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MH DIRECTORS LIMITED
Corporate Director
- Appointed
- 1994-11-25
- Resigned
- 1995-01-31
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