Pinewood South Limited IVER


Pinewood South Limited is a private limited company registered at Pinewood Studios, Pinewood Road, Iver SL0 0NH. Incorporated on 2020-07-23, this 3-year-old company is run by 3 directors and 1 secretary.
Director David C., appointed on 15 November 2023. Director Andrew S., appointed on 23 July 2020. Director Barbara I., appointed on 23 July 2020.
Switching the focus to secretaries, we can name: Leonie D., appointed on 23 July 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-07-22 and the date for the subsequent filing is 2024-08-05. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Pinewood South Limited Address / Contact

Office Address Pinewood Studios
Office Address2 Pinewood Road
Town Iver
Post code SL0 0NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12765273
Date of Incorporation Thu, 23rd Jul 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

David C.

Position: Director

Appointed: 15 November 2023

Andrew S.

Position: Director

Appointed: 23 July 2020

Barbara I.

Position: Director

Appointed: 23 July 2020

Leonie D.

Position: Secretary

Appointed: 23 July 2020

Paul G.

Position: Director

Appointed: 23 July 2020

Resigned: 15 November 2023

Luis M.

Position: Director

Appointed: 23 July 2020

Resigned: 15 November 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Pinewood-Shepperton Studios Limited from Iver, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pinewood-Shepperton Studios Limited

Pinewood Studios Pinewood Road, Iver, Buckinghamshire, SL0 0NH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02985190
Notified on 23 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Director's appointment terminated on Wed, 15th Nov 2023
filed on: 15th, November 2023
Free Download (1 page)

Company search