PINEWOOD GROUP LIMITED

Active Iver

Motion picture production activities

268 employees website.com
Motion picture production activities
P

PINEWOOD GROUP LIMITED

Motion picture production activities

Founded 7 Dec 1999 Active Iver, United Kingdom 268 employees website.com
Motion picture production activities

Previous Company Names

PINEWOOD GROUP PLC 23 Feb 2015 — 5 Oct 2016
PINEWOOD SHEPPERTON PLC 20 Apr 2004 — 23 Feb 2015
PINEWOOD SHEPPERTON LIMITED 23 Oct 2003 — 20 Apr 2004
PINEWOOD-SHEPPERTON LIMITED 20 Feb 2001 — 23 Oct 2003
PINEWOOD STUDIOS HOLDINGS LIMITED 2 Mar 2000 — 20 Feb 2001
SHELFCO (NO.1797) LIMITED 7 Dec 1999 — 2 Mar 2000
Accounts Submitted 3 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Dec 2025 Next due 30 Dec 2026 7 months remaining
Net assets £235M £10M 2024 year on year
Total assets £1,875M £446M 2024 year on year
Total Liabilities £1,640M £456M 2024 year on year
Charges 21
7 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PINEWOOD GROUP LIMITED (03889552), an active company based in Iver, United Kingdom. Incorporated 7 Dec 1999. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£143.82M

Decreased by £684.31M (-83%)

Net Assets

£234.99M

Increased by £10.37M (+5%)

Total Liabilities

£1639.86M

Decreased by £456.07M (-22%)

Turnover

£213.19M

Increased by £66.72M (+46%)

Employees

268

Increased by 37 (+16%)

Debt Ratio

87%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 234,000,000 Shares £256.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2022113,000,000£113.00m£1
29 Mar 2022113,000,000£113.00m£1
17 Apr 20158,000,000£30.00m£3.75

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Picture Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Picture Holdco Limited

United Kingdom

Active
Notified 5 Oct 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

PICTURE HOLDCO LIMITED united kingdom
PINEWOOD GROUP LIMITED Current Company

Charges

Charges

7 outstanding 14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
5 Aug 2025OfficersChange to director Mr Paul William Martin Golding on 5 Aug 2025
3 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Dec 2024Confirmation StatementConfirmation statement made on 16 Dec 2024 with no updates
24 Jul 2024OfficersTermination of Alison Claire Trewartha as director on 24 Jul 2024
19 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

5 Aug 2025 Officers

Change to director Mr Paul William Martin Golding on 5 Aug 2025

3 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Dec 2024 Confirmation Statement

Confirmation statement made on 16 Dec 2024 with no updates

24 Jul 2024 Officers

Termination of Alison Claire Trewartha as director on 24 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Dec 2025 with no updates

4 months ago on 19 Dec 2025

Change to director Mr Paul William Martin Golding on 5 Aug 2025

9 months ago on 5 Aug 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 3 Jul 2025

Confirmation statement made on 16 Dec 2024 with no updates

1 years ago on 16 Dec 2024

Termination of Alison Claire Trewartha as director on 24 Jul 2024

1 years ago on 24 Jul 2024