Pinewood Group Limited
- Active
- Holding
- Holding
- 25 years
- Real address
- 7 directors
- 1 owner
Company status
Company size
Controlled by corporate entities
Company incorporated on December 07, 1999
6 companies registered at the address, less than ten
7 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Motion picture production activities
59111
21631 companies
SIC CODE 59111. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Pinewood Group Limited is a private limited company registered in England/Wales with the registration number 03889552. The company was founded twenty five years ago on December 07, 1999, and registered at SL0 0NH, Iver, Buckinghamshire, Pinewood Studios, Pinewood Road. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the motion picture production activities industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-10-05
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 1 year
- 7
-
Resident of United Kingdom
Started on 2024-07-24
Also participates in 7 other companies.
Director
Director
-
Individual
- 1 year
- 15
-
Resident of United Kingdom
Started on 2023-11-10
Also participates in 15 other companies.
Chief executive
Chief executive
-
Individual
- 5 years
- 9
-
Resident of United Kingdom
Started on 2019-11-22
Also participates in 9 other companies.
Secretary
Secretary
-
Individual
- 6 years
- 13
-
Resident of United Kingdom
Started on 2019-05-17
Also participates in 13 other companies.
Chief financial officer
Chief financial officer
-
Individual
- 8 years
- 14
-
Resident of United Kingdom
Started on 2016-10-05
Also participates in 14 other companies.
Principal
Principal
See other directors
Last reports
Download the last financial report
The latest financial report submitted twenty two days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2025-03-31Download 68 pages pdf report
-
Confirmation statement made on 2024-12-16 with no updatesDownload 3 pages pdf report
-
Appointment of Mr Siddhanth Das as a director on 2024-07-24Download 2 pages pdf report
See all events
Pinewood Group Limited controls
Owns & Controls
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2017-11-08
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Pinewood Group Limited
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