Pinewood South Limited
- Company number
- 12765273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Picture Holdco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, David Macpherson | Director | 15 Nov 2023 | |
| INSKIP, Barbara Daphne | Director | 23 Jul 2020 | |
| SMITH, Andrew Mark | Director | 23 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinewood-Shepperton Studios Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
Pinewood South Limited → Pinewood-Shepperton Studios Limited → Pinewood Group Limited → Picture Holdco Limited
Directors’ other companies
- CONWAY, David Macpherson - Director at PSL Consulting Limited
- INSKIP, Barbara Daphne - Director at PSL Consulting Limited
- SMITH, Andrew Mark - Director at PSL Consulting Limited
Companies at the same address
- Art In Lv Limited (06134228)
- Pinewood Finco PLC (11054849)
- Pinewood Group Limited (03889552)
- Pinewood Studios Limited (00392619)
- PSL Consulting Limited (08655214)
- Victory Films Limited (11540523)