PINEWOOD SHEPPERTON FACILITIES LIMITED

Active Iver Heath

Motion picture production activities

0 employees website.com
Motion picture production activities
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PINEWOOD SHEPPERTON FACILITIES LIMITED

Motion picture production activities

Founded 11 Feb 2011 Active Iver Heath, United Kingdom 0 employees website.com
Motion picture production activities
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Apr 2026 Next due 8 May 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 9
6 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH

Full company profile for PINEWOOD SHEPPERTON FACILITIES LIMITED (07527390), an active company based in Iver Heath, United Kingdom. Incorporated 11 Feb 2011. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Smith, Andrew MarkDirectorBritishUnited Kingdom638 May 2018Active

Shareholders

Shareholders (1)

Pinewood-shepperton Studios Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PINEWOOD SHEPPERTON FACILITIES LIMITED Current Company
PSL CONSULTING LIMITED united kingdom

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
6 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
6 Nov 2025AccountsAnnual accounts filed
24 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

6 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 Nov 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

1 months ago on 24 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 6 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 6 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 6 Nov 2025

Annual accounts filed

6 months ago on 6 Nov 2025