PD

PSL DEVELOPMENT LIMITED

Active

Company number 07079399

Iver Heath · Incorporated 18 November 2009

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

Last updated on 24 March 2026

Motion picture, video and television programme post-production activities · SIC 59120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 1728 LIMITED · 18 November 2009 – 5 December 2009

PINEWOOD GERMANY LIMITED · 5 December 2009 – 20 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pinewood-Shepperton Studios Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Legacy
Accounts
6 November 2025 View
Legacy
Other
6 November 2025 View
Legacy
Other
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Certificate Change Of Name Company
Change Of Name
20 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Second Filing Of Director Appointment With Name
Officers
9 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2023 View
Legacy
Accounts
4 January 2023 View
Legacy
Other
4 January 2023 View
Legacy
Other
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Change Person Director Company With Change Date
Officers
13 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2022 View
Legacy
Accounts
7 January 2022 View
Legacy
Other
7 January 2022 View
Legacy
Other
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2021 View
Legacy
Accounts
13 April 2021 View
Legacy
Other
13 April 2021 View
Legacy
Other
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Legacy
Accounts
3 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2020 View
Legacy
Other
3 January 2020 View
Legacy
Other
3 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2019 View
Legacy
Accounts
7 January 2019 View
Legacy
Other
7 January 2019 View
Legacy
Other
7 January 2019 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Accounts With Accounts Type Dormant
Accounts
25 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2017 View
Legacy
Accounts
8 January 2017 View
Legacy
Other
8 January 2017 View
Legacy
Other
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2016 View
Legacy
Other
26 February 2016 View
Legacy
Accounts
7 January 2016 View
Legacy
Other
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Legacy
Other
25 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2014 View
Legacy
Other
25 September 2014 View
Legacy
Other
25 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2013 View
Legacy
Other
11 December 2013 View
Legacy
Other
11 December 2013 View
Legacy
Other
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Auditors Resignation Company
Auditors
17 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Auditors Resignation Company
Auditors
30 April 2012 View
Change Account Reference Date Company
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Appoint Person Secretary Company With Name
Officers
30 December 2010 View
Termination Secretary Company With Name
Officers
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Resolution
Resolution
16 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2009 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2009 View
Appoint Person Secretary Company With Name
Officers
8 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2009 View
Termination Secretary Company With Name
Officers
5 December 2009 View
Termination Director Company With Name
Officers
5 December 2009 View
Termination Director Company With Name
Officers
5 December 2009 View
Termination Director Company With Name
Officers
5 December 2009 View
Appoint Person Director Company With Name
Officers
5 December 2009 View
Appoint Person Director Company With Name
Officers
5 December 2009 View
Certificate Change Of Name Company
Change Of Name
5 December 2009 View
Resolution
Resolution
5 December 2009 View
Incorporation Company
Incorporation
18 November 2009 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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