SHEPPERTON STUDIOS LIMITED

active Company number 02974333

Private Limited by Shares · Incorporated on 6th Oct 1994

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SIC code: 59120
Registered office: Iver Heath, SL0 0NH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SHEPPERTON STUDIOS LIMITED is a private limited by shares company based in Iver Heath. It was incorporated on 6th Oct 1994 and is currently showing its status as 'Active'. The company's stated activity is Motion picture, video and television programme post-production activities.

4 Directors View directors

42 Companies at address View all 69 Companies in postcode View postcode

SICs

View other companies in Iver Heath (SL) with the same SIC code:

59120 — Motion picture, video and television programme post-production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Conway	Director	14th Nov 2023		British	View profile
Leonie Dorrington-Ward	Secretary	22nd Nov 2019	This company	Not recorded	—
Barbara Inskip	Director	22nd Jul 2019		British	View profile
Andrew Smith	Director	3rd Feb 2011		British	View profile
Pinewood-Shepperton Studios Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
HANDPRINT PROJECTS LIMITED	15900866	16th Aug 2024	dissolved
JAMES BAREFOOT LIMITED	14658236	13th Feb 2023	dissolved
PINEWOOD SOUTH LIMITED	12765273	23rd Jul 2020	active
VICTORY FILMS LIMITED	11540523	28th Aug 2018	active
PINEWOOD FINCO PLC	11054849	8th Nov 2017	active

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Oct 1994
Company type: Private Limited by Shares
SIC code: 59120
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Oct 1994 Company incorporated
6th Oct 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Nov 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Nov 1994 MH SECRETARIES LIMITED appointed as Corporate secretary
25th Nov 1994 MH DIRECTORS 2 LIMITED appointed as Director
28th Dec 1994 MH DIRECTORS 2 LIMITED resigned as Director
28th Dec 1994 Joseph Cohen appointed as Director
28th Dec 1994 Walter Olesiuk appointed as Director
28th Dec 1994 Nigel Sinclair appointed as Director
31st Jan 1995 Joseph Cohen resigned as Director
31st Jan 1995 Walter Olesiuk resigned as Director
31st Jan 1995 Denis Carrigan appointed as Director
31st Jan 1995 Ridley Scott appointed as Director
27th Feb 1995 Paul Olliver appointed as Director
2nd Jun 1995 Nigel Sinclair resigned as Director
14th Sep 1995 Brian Saunders appointed as Director
14th Sep 1995 David Ireland appointed as Director
20th May 1996 Brian Saunders resigned as Director
9th Feb 2001 MH SECRETARIES LIMITED resigned as Corporate secretary
9th Feb 2001 Nigel Wolfin appointed as Secretary
12th Feb 2001 Stephen Jaggs appointed as Director
12th Feb 2001 Ivan Dunleavy appointed as Director
20th Jul 2001 Nigel Wolfin resigned as Secretary
20th Jul 2001 Martin Wainwright appointed as Secretary
9th Nov 2001 Paul Olliver resigned as Director
1st Sep 2002 David Ireland resigned as Director
16th Sep 2002 Robin Busby appointed as Director
16th Oct 2002 Denis Carrigan resigned as Director
8th Mar 2004 Patrick Garner appointed as Director
15th Apr 2004 Martin Wainwright resigned as Secretary
15th Apr 2004 Nigel Wolfin appointed as Secretary
19th Apr 2004 Ridley Scott resigned as Director
12th May 2004 Anthony Scott appointed as Director
12th May 2004 Neville Shulman appointed as Director
31st Dec 2005 Robin Busby resigned as Director
31st Dec 2005 Stephen Jaggs resigned as Director
13th Feb 2006 David Godfrey appointed as Director
13th Feb 2006 David Wight appointed as Director
8th Feb 2008 Paul Baker appointed as Director
8th Feb 2008 Ridley Scott appointed as Director
3rd Apr 2008 Nigel Wolfin resigned as Secretary
3rd Apr 2008 David Richardson appointed as Secretary
20th Jul 2009 Nicholas Smith appointed as Director
22nd Dec 2010 Paul Baker resigned as Director
22nd Dec 2010 David Richardson resigned as Secretary
22nd Dec 2010 Andrew Smith appointed as Secretary
3rd Feb 2011 Andrew Smith appointed as Director
19th Sep 2011 David Godfrey resigned as Director
30th Apr 2012 Patrick Garner resigned as Director
8th May 2012 Christopher Naisby appointed as Director
25th Oct 2012 Anthony Scott resigned as Director
13th Nov 2013 Ridley Scott resigned as Director
6th Apr 2016 Pinewood-Shepperton Studios Limited appointed as Corporate PSC
24th Apr 2017 Ivan Dunleavy resigned as Director
24th Apr 2017 Nicholas Smith resigned as Director
24th Apr 2017 Paul Golding appointed as Director
24th Apr 2017 Luis Moner Parra appointed as Director
18th Aug 2017 Andrew Smith resigned as Secretary
18th Aug 2017 Bridget Sheldon-Hill appointed as Secretary
21st Dec 2018 David Wight resigned as Director
21st Dec 2018 James Rider appointed as Director
20th May 2019 James Rider resigned as Director
22nd Jul 2019 Christopher Naisby resigned as Director
22nd Jul 2019 Barbara Inskip appointed as Director
22nd Nov 2019 Leonie Dorrington-Ward appointed as Secretary
22nd Nov 2019 Bridget Sheldon-Hill resigned as Secretary
1st Sep 2020 Neville Shulman resigned as Director
14th Nov 2023 Paul Golding resigned as Director
14th Nov 2023 Luis Moner Parra resigned as Director
14th Nov 2023 David Conway appointed as Director
6th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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