PG

PINEWOOD GROUP LIMITED

Active

Company number 03889552

Iver · Incorporated 7 December 1999

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

Last updated on 28 August 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 July 2026

Company history

Previous company names

SHELFCO (NO.1797) LIMITED · 7 December 1999 – 2 March 2000

PINEWOOD STUDIOS HOLDINGS LIMITED · 2 March 2000 – 20 February 2001

PINEWOOD-SHEPPERTON LIMITED · 20 February 2001 – 23 October 2003

PINEWOOD SHEPPERTON LIMITED · 23 October 2003 – 20 April 2004

PINEWOOD SHEPPERTON PLC · 20 April 2004 – 23 February 2015

PINEWOOD GROUP PLC · 23 February 2015 – 5 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Picture Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 October 2016

Funding

13 funding rounds
14 July 2026
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
29 March 2022
Shares allotted · 0 shares allotted
—
27 September 2019
Shares allotted · 0 shares allotted
—
24 September 2019
Shares allotted · 0 shares allotted
—
17 April 2015
Shares allotted · 0 shares allotted
—
17 April 2015
Shares allotted · 0 shares allotted
—
23 July 2012
Shares allotted · 0 shares allotted
—
19 December 2011
Shares allotted · 0 shares allotted
—
28 June 2011
Shares allotted · 0 shares allotted
—
28 June 2011
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
7 September 2009
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Resolution
Resolution
15 July 2026 View
Capital Allotment Shares
Capital
15 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2026 View
Legacy
Capital
15 July 2026 View
Legacy
Insolvency
15 July 2026 View
Accounts With Accounts Type Group
Accounts
28 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Change Person Director Company With Change Date
Officers
5 August 2025 View
Accounts With Accounts Type Group
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Accounts With Accounts Type Group
Accounts
11 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Accounts With Accounts Type Group
Accounts
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Capital Allotment Shares
Capital
28 October 2022 View
Capital Allotment Shares
Capital
28 October 2022 View
Accounts With Accounts Type Group
Accounts
28 June 2022 View
Change Person Director Company With Change Date
Officers
13 May 2022 View
Resolution
Resolution
1 April 2022 View
Legacy
Insolvency
1 April 2022 View
Legacy
Capital
1 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2022 View
Resolution
Resolution
30 March 2022 View
Legacy
Insolvency
30 March 2022 View
Legacy
Capital
30 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2022 View
Capital Alter Shares Consolidation
Capital
30 March 2022 View
Resolution
Resolution
24 March 2022 View
Legacy
Insolvency
24 March 2022 View
Legacy
Capital
24 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2021 View
Accounts With Accounts Type Group
Accounts
19 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Group
Accounts
11 August 2020 View
Move Registers To Registered Office Company With New Address
Address
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Capital Allotment Shares
Capital
12 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2019 View
Resolution
Resolution
15 October 2019 View
Capital Allotment Shares
Capital
10 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Resolution
Resolution
30 September 2019 View
Legacy
Insolvency
30 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2019 View
Legacy
Capital
30 September 2019 View
Resolution
Resolution
27 September 2019 View
Legacy
Insolvency
27 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2019 View
Legacy
Capital
27 September 2019 View
Resolution
Resolution
24 September 2019 View
Legacy
Insolvency
24 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2019 View
Legacy
Capital
24 September 2019 View
Resolution
Resolution
20 September 2019 View
Legacy
Insolvency
20 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 September 2019 View
Legacy
Capital
20 September 2019 View
Accounts With Accounts Type Group
Accounts
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Group
Accounts
6 November 2018 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Court Order
Miscellaneous
13 October 2016 View
Resolution
Resolution
8 October 2016 View
Reregistration Public To Private Company
Change Of Name
5 October 2016 View
Resolution
Resolution
5 October 2016 View
Re Registration Memorandum Articles
Incorporation
5 October 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 October 2016 View
Resolution
Resolution
3 October 2016 View
Accounts With Accounts Type Group
Accounts
2 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 January 2016 View
Resolution
Resolution
12 October 2015 View
Capital Allotment Shares
Capital
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Accounts With Accounts Type Group
Accounts
16 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2015 View
Resolution
Resolution
26 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Certificate Change Of Name Company
Change Of Name
23 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2014 View
Resolution
Resolution
9 October 2014 View
Accounts With Accounts Type Group
Accounts
4 August 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 December 2013 View
Resolution
Resolution
16 October 2013 View
Accounts With Accounts Type Group
Accounts
14 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 January 2013 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Resolution
Resolution
4 September 2012 View
Accounts With Accounts Type Group
Accounts
6 August 2012 View
Capital Allotment Shares
Capital
26 July 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Resolution
Resolution
28 June 2012 View
Legacy
Mortgage
18 June 2012 View
Legacy
Mortgage
31 May 2012 View
Capital Allotment Shares
Capital
28 May 2012 View
Auditors Resignation Company
Auditors
17 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Auditors Resignation Company
Auditors
30 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 February 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Change Sail Address Company
Address
26 January 2012 View
Move Registers To Sail Company
Address
26 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
1 September 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Resolution
Resolution
12 July 2011 View
Accounts With Accounts Type Group
Accounts
21 June 2011 View
Statement Of Companys Objects
Change Of Constitution
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Appoint Person Secretary Company With Name
Officers
23 December 2010 View
Appoint Person Secretary Company With Name
Officers
23 December 2010 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Resolution
Resolution
7 July 2010 View
Accounts With Accounts Type Group
Accounts
29 April 2010 View
Capital Allotment Shares
Capital
23 April 2010 View
Legacy
Mortgage
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Capital Allotment Shares
Capital
18 October 2009 View
Legacy
Capital
27 August 2009 View
Accounts With Accounts Type Group
Accounts
23 July 2009 View
Resolution
Resolution
25 June 2009 View
Legacy
Mortgage
2 June 2009 View
Legacy
Address
19 January 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Address
8 January 2009 View
Legacy
Mortgage
28 August 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Resolution
Resolution
24 June 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Capital
28 January 2008 View
Legacy
Annual Return
27 December 2007 View
Legacy
Capital
3 November 2007 View
Legacy
Capital
28 October 2007 View
Legacy
Capital
5 October 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Capital
26 July 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Capital
19 July 2007 View
Resolution
Resolution
19 July 2007 View
Resolution
Resolution
19 July 2007 View
Resolution
Resolution
19 July 2007 View
Resolution
Resolution
19 July 2007 View
Accounts With Accounts Type Group
Accounts
19 July 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Group
Accounts
5 July 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Capital
11 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Capital
22 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
27 September 2005 View
Accounts With Accounts Type Group
Accounts
28 June 2005 View
Resolution
Resolution
2 June 2005 View
Resolution
Resolution
2 June 2005 View
Resolution
Resolution
2 June 2005 View
Resolution
Resolution
2 June 2005 View
Memorandum Articles
Incorporation
2 June 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
20 October 2004 View
Accounts With Accounts Type Group
Accounts
1 June 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Address
26 May 2004 View
Legacy
Capital
26 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Mortgage
5 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 April 2004 View
Re Registration Memorandum Articles
Incorporation
20 April 2004 View
Accounts Balance Sheet
Accounts
20 April 2004 View
Auditors Statement
Auditors
20 April 2004 View
Auditors Report
Auditors
20 April 2004 View
Legacy
Reregistration
20 April 2004 View
Legacy
Reregistration
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Annual Return
16 December 2003 View
Certificate Change Of Name Company
Change Of Name
23 October 2003 View
Legacy
Officers
29 September 2003 View
Accounts With Accounts Type Group
Accounts
15 May 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
28 November 2002 View
Accounts With Accounts Type Group
Accounts
14 June 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Mortgage
7 July 2001 View
Accounts With Accounts Type Full Group
Accounts
7 June 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Capital
8 March 2001 View
Legacy
Officers
7 March 2001 View
Memorandum Articles
Incorporation
6 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Mortgage
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Certificate Change Of Name Company
Change Of Name
20 February 2001 View
Legacy
Mortgage
17 February 2001 View
Legacy
Mortgage
17 February 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Mortgage
20 October 2000 View
Legacy
Address
29 September 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Capital
13 March 2000 View
Legacy
Capital
13 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Legacy
Capital
7 March 2000 View
Legacy
Capital
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Mortgage
6 March 2000 View
Legacy
Mortgage
3 March 2000 View
Certificate Change Of Name Company
Change Of Name
2 March 2000 View
Legacy
Mortgage
29 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Incorporation Company
Incorporation
7 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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