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PINEWOOD-SHEPPERTON STUDIOS LIMITED
Pinewood Road,
Iver Heath,
Buckinghamshire,
SL0 0NH
-
active
Active - Accounts Filed - Age: 30 Year(s)
- Directors: 3
- Company No: 02985190
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PINEWOOD-SHEPPERTON STUDIOS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PINEWOOD-SHEPPERTON STUDIOS LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 November 1994
59120 Motion picture, video and television programme post-production activities - Motion picture, video and television programme post-production activities
Available to 19 Dec 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr David Macpherson Conway | Director | ||
| Ms Leonie Dorrington-Ward | Company Secretary | ||
| Mrs Barbara Daphne Inskip | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch As Security Agent | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch As Security Agent For The Lenders | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For The Finance Parties (The Agent) | SATISFIED | ||
| Share Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Floating Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Floating Charge | The Royal Bank Of Scotland PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| Debenture | Milepoint Limited | SATISFIED | ||
| Deed Of Adherence To A Composite Guarantee And Debenture Dated 22 February 2000 | The Royal Bank Of Scotland PLC (As Security Trustee For The Security Beneficiaries) ("the Secur | SATISFIED | ||
| Debenture | 3i PLC (The "security Trustee") | SATISFIED | ||
| Deed Of Assignment Of Warranty Claims | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £12,869,000.00 | £5,211,000.00 | £15,321,000.00 | £7,740,000.00 | £8,102,000.00 |
| Net Worth | £31,841,000.00 | £55,371,000.00 | £70,882,000.00 | £73,386,000.00 | £224,007,000.00 |
| Total Current Liabilities | £252,568,000.00 | £189,600,000.00 | £236,341,000.00 | £474,796,000.00 | £624,837,000.00 |
| Total Current Assets | £220,372,000.00 | £179,124,000.00 | £183,595,000.00 | £24,580,000.00 | £19,731,000.00 |