PINEWOOD-SHEPPERTON STUDIOS LIMITED
Company number 02985190 · Monitor this company
Executive summary
Pinewood-Shepperton Studios Limited presents a mixed risk profile: operationally established and fully compliant, yet financially opaque with a nominal £2 share capital and complete dependency on its parent, Pinewood Group Limited. The absence of financial data prevents independent solvency assessment, while the concentrated ownership structure limits minority protections. Key due diligence should focus on obtaining financial statements and evaluating the parent group's financial position and strategic commitments to this subsidiary.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-11-01
- Registered office
- C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
- Postcode
- SL0 0NH
- Capital
- 2 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-11-01
- Next due by
- 2026-11-15
Nature of business (SIC)
- 59120 Motion picture, video and television programme post-production activities
Officers 4 current · 25 resigned
Group structure 16 subsidiaries
Controlled by PINEWOOD GROUP LIMITED — since 2016-04-06
-
BALTRAY NO. 1 LIMITED Dissolved
-
BALTRAY NO. 2 LIMITED Dissolved
-
PINEWOOD ATLANTA LIMITED Dissolved
-
PINEWOOD CHINA LIMITED Dissolved
-
PINEWOOD DOMINICAN REPUBLIC LIMITED Dissolved
-
PINEWOOD FILMS LIMITED Dissolved
-
PINEWOOD MALAYSIA LIMITED Dissolved
Showing 12 of 16.
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2025-03-31) as part of the PINEWOOD GROUP LIMITED group statement — 6 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| SHEPPERTON HOLDINGS LIMITED | 2001-12-14 |
| COVERGEM LIMITED | 1995-02-02 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 12 GREAT JAMES STREET, LONDON, WC1N 3DR | 2001-03-21 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1994-12-14 |
Among its peers
3rd oldest
of 65 similar companies in SL, trading since 1994
The class of 1994
47%
of the 28,890 companies incorporated in 1994 are still active today; 50% have since been dissolved.
A fact about the year, not a forecast for this company.