Psl Consulting Limited in Pinewood Road IVER

Psl Consulting Limited IVER

Psl Consulting started in year 2013 as Private Limited Company with registration number 08655214. The Psl Consulting company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Iver at Pinewood Studios. Postal code: SL0 0NH.

Currently there are 3 directors in the the company, namely David C., Barbara I. and Andrew S.. In addition one secretary - Leonie D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Psl Consulting 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	08655214
Date of Incorporation	Mon, 19th Aug 2013
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

David C.

Position: Director

Appointed: 15 November 2023

Leonie D.

Position: Secretary

Appointed: 22 November 2019

Barbara I.

Position: Director

Appointed: 22 July 2019

Andrew S.

Position: Director

Appointed: 19 August 2013

Christopher N.

Position: Director

Appointed: 13 December 2018

Resigned: 22 July 2019

Bridget S.

Position: Secretary

Appointed: 18 August 2017

Resigned: 22 November 2019

Paul G.

Position: Director

Appointed: 24 April 2017

Resigned: 15 November 2023

Andrew S.

Position: Secretary

Appointed: 19 August 2013

Resigned: 18 August 2017

Ivan D.

Position: Director

Appointed: 19 August 2013

Resigned: 24 April 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Pinewood Shepperton Facilities Limited from Iver, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Pinewood Shepperton Facilities Limited

Pinewood Studios Pinewood Road, Iver, SL0 0NH, England

Legal authority	C
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07527390
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 7th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 7th, January 2024	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024	accounts	Free Download (63 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 7th, January 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 7th, January 2024	other	Free Download (3 pages)
AP01	New director appointment on Wednesday 15th November 2023. filed on: 15th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 15th November 2023 filed on: 15th, November 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 4th, January 2023	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 4th, January 2023	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 4th, January 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 4th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 20th, January 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 20th, January 2022	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 6th, January 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, January 2022	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 13th, April 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 13th, April 2021	accounts	Free Download (62 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 13th, April 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 13th, April 2021	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 3rd, January 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, January 2020	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 3rd, January 2020	other	Free Download (1 page)
TM02	Secretary appointment termination on Friday 22nd November 2019 filed on: 22nd, November 2019	officers	Free Download (1 page)
AP03	On Friday 22nd November 2019 - new secretary appointed filed on: 22nd, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd July 2019. filed on: 23rd, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 22nd July 2019 filed on: 23rd, July 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, January 2019	accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 7th, January 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 7th, January 2019	other	Free Download (1 page)
AP01	New director appointment on Thursday 13th December 2018. filed on: 13th, December 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 27th, December 2017	accounts	Free Download (48 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 27th, December 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 27th, December 2017	other	Free Download (3 pages)
MR04	Charge 086552140001 satisfaction in full. filed on: 13th, December 2017	mortgage	Free Download (1 page)
TM02	Secretary appointment termination on Friday 18th August 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
AP03	On Friday 18th August 2017 - new secretary appointed filed on: 22nd, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th April 2017. filed on: 26th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 24th April 2017 filed on: 26th, April 2017	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 9th, January 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 9th, January 2017	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 9th, January 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2015 filed on: 26th, February 2016	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 filed on: 26th, February 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 1st, December 2015	accounts	Free Download (96 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15 filed on: 23rd, November 2015	other	Free Download (3 pages)
AR01	Annual return made up to Wednesday 19th August 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (4 pages)
MR01	Registration of charge 086552140001, created on Thursday 16th April 2015 filed on: 27th, April 2015	mortgage	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, March 2015	resolution
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 26th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 19th August 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 29th August 2014	capital
AA01	Current accounting period shortened to Monday 31st March 2014, originally was Sunday 31st August 2014. filed on: 10th, February 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, August 2013	incorporation

Psl Consulting Limited IVER

Psl Consulting Limited Address / Contact

Company Information / Profile

Company staff

David C.

Leonie D.

Barbara I.

Andrew S.

Christopher N.

Bridget S.

Paul G.

Andrew S.

Ivan D.

People with significant control

Company filings

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