PINEWOOD GROUP LIMITED

active Company number 03889552

Private Limited by Shares · Incorporated on 7th Dec 1999

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SIC code: 59111
Registered office: Iver, SL0 0NH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

PINEWOOD GROUP LIMITED is a private limited by shares company based in Iver. It was incorporated on 7th Dec 1999 and is currently showing its status as 'Active'. The company's stated activity is Motion picture production activities.

7 Directors View directors

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

SICs

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

59111 — Motion picture production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Conway	Director	10th Nov 2023		British	View profile
Siddhanth Das	Director	24th Jul 2024		British	View profile
Leonie Dorrington-Ward	Secretary	22nd Nov 2019	This company	Not recorded	—
Paul Golding	Director	5th Oct 2016		British	View profile
Barbara Inskip	Director	17th May 2019		British	View profile
Luis Moner Parra	Director	5th Oct 2016		Spanish	View profile
Andrew Smith	Director	1st May 2012		British	View profile
Picture Holdco Limited	Corporate PSC	5th Oct 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

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Company snapshot

Status: active
Incorporated: 7th Dec 1999
Company type: Private Limited by Shares
SIC code: 59111
Accounts category: Group
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

7th Dec 1999 Company incorporated
7th Dec 1999 EPS SECRETARIES LIMITED appointed as Corporate secretary
5th Feb 2000 EPS SECRETARIES LIMITED resigned as Corporate secretary
5th Feb 2000 Michael Grade appointed as Director
5th Feb 2000 Ivan Dunleavy appointed as Director
5th Feb 2000 Ivan Dunleavy appointed as Secretary
18th Feb 2000 Stephen Jaggs appointed as Director
29th Feb 2000 John Gawthorne appointed as Director
14th Apr 2000 Bryan Burn appointed as Director
20th Jun 2000 Ivan Dunleavy resigned as Secretary
20th Jun 2000 Nigel Wolfin appointed as Secretary
9th Feb 2001 Anthony Scott appointed as Director
9th Feb 2001 Ridley Scott appointed as Director
19th Mar 2001 Denis Carrigan appointed as Director
19th Oct 2001 Patrick Garner appointed as Director
8th Nov 2001 John Gawthorne resigned as Director
16th Oct 2002 Denis Carrigan resigned as Director
26th Aug 2003 Neville Shulman appointed as Director
19th Dec 2003 Michael Pacitti appointed as Director
29th Mar 2004 Michael Pacitti resigned as Director
19th Apr 2004 Anthony Scott resigned as Director
19th Apr 2004 Ridley Scott resigned as Director
19th Apr 2004 Neville Shulman resigned as Director
19th Apr 2004 Nigel Hall appointed as Director
31st Dec 2005 Stephen Jaggs resigned as Director
27th Mar 2006 James Donald appointed as Director
28th Mar 2008 Nigel Wolfin resigned as Secretary
28th Mar 2008 David Richardson appointed as Secretary
29th Jun 2010 Steven Underwood appointed as Director
20th Dec 2010 David Richardson resigned as Secretary
20th Dec 2010 Andrew Smith appointed as Secretary
12th Jul 2011 Bryan Burn resigned as Director
12th Jul 2011 James Donald resigned as Director
12th Jul 2011 Nigel Hall resigned as Director
12th Jul 2011 Peter Hosker appointed as Director
12th Jul 2011 Mark Senior appointed as Director
12th Jul 2011 Neil Lees appointed as Director
12th Jul 2011 John Whittaker appointed as Director
30th Apr 2012 Patrick Garner resigned as Director
1st May 2012 Andrew Smith appointed as Director
23rd Jul 2012 Peter Hosker resigned as Director
23rd Jul 2012 John Whittaker resigned as Director
25th Oct 2012 James Christian appointed as Director
27th Nov 2012 Ruth Prior appointed as Director
29th Apr 2013 Mark Senior resigned as Director
29th Apr 2013 Thomas Allison appointed as Director
30th Sep 2013 Christopher Naisby appointed as Director
17th Feb 2015 Neil Lees resigned as Director
17th Apr 2015 Thomas Allison resigned as Director
5th May 2015 James Christian resigned as Director
6th May 2015 Catherine Raines appointed as Director
6th May 2015 Mary-Teresa Rainey appointed as Director
13th Aug 2015 Catherine Raines resigned as Director
5th Oct 2016 Michael Grade resigned as Director
5th Oct 2016 Ruth Prior resigned as Director
5th Oct 2016 Mary-Teresa Rainey resigned as Director
5th Oct 2016 Steven Underwood resigned as Director
5th Oct 2016 Paul Golding appointed as Director
5th Oct 2016 Alison Trewartha appointed as Director
5th Oct 2016 Nathan Shike appointed as Director
5th Oct 2016 Luis Moner Parra appointed as Director
5th Oct 2016 Picture Holdco Limited appointed as Corporate PSC
24th Apr 2017 Ivan Dunleavy resigned as Director
18th Aug 2017 Andrew Smith resigned as Secretary
18th Aug 2017 Bridget Sheldon-Hill appointed as Secretary
17th May 2019 Christopher Naisby resigned as Director
17th May 2019 Barbara Inskip appointed as Director
22nd Nov 2019 Leonie Dorrington-Ward appointed as Secretary
22nd Nov 2019 Bridget Sheldon-Hill resigned as Secretary
10th Nov 2023 David Conway appointed as Director
24th Jul 2024 Alison Trewartha resigned as Director
24th Jul 2024 Nathan Shike resigned as Director
24th Jul 2024 Siddhanth Das appointed as Director
16th Dec 2025 Confirmation statement made up
31st Dec 2027 Next accounts due

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