PLC Public Limited Company Every UK PLC, from the register

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Pinewood Finco PLC

Active 8 years old · 3,317th oldest of 4,506 · incorporated in the 2010s

Company number11054849
StatusActive
Incorporated08/11/2017
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier984500EF3F7CA63ND769
Charges outstanding7

Registered office

PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH

Online

This is a finco. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 37 documents on its Companies House record. The most recent accounts were filed on 14/09/2026. Its last confirmation statement or annual return was filed on 07/11/2025.

Filings: accounts10
Filings: officer changes9
Filings: confirmation statements8
Filings: charges7
Filings: incorporation2

The most recent filings

Accounts, full 14/09/2026
Charge registered or satisfied 06/08/2026
Confirmation statement 07/11/2025
Accounts, full 13/08/2025
Confirmation statement 08/11/2024
Accounts, full 13/10/2024
Charge registered or satisfied 28/03/2024
Director resigned 15/11/2023
Director resigned 15/11/2023
Director appointed 15/11/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 4 who have resigned.

Leonie Dorrington-Ward Secretaryappointed 07/11/2019
David Macpherson Conway Directorappointed 14/11/2023
Barbara Daphne Inskip Directorappointed 17/05/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Pinewood Group Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 08/11/2017

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 7 are not yet recorded as satisfied.

A registered charge
Deutsche Bank Ag, London Branch as the Security Agent
Outstanding, created 05/08/2026
A registered charge
Deutsche Bank Ag, London Branch (As Security Agent)
Outstanding, created 28/03/2024
A registered charge
Deutsche Bank Ag, London Branch (As Security Agent)
Outstanding, created 20/12/2021
A registered charge
Deutsche Bank Ag, London Branch (As Security Agent)
Outstanding, created 02/12/2021
A registered charge
Deutsche Bank Ag, London Branch (As Security Agent)
Outstanding, created 25/01/2021
A registered charge
Deutsche Bank Ag, London Branch as Security Agent
Outstanding, created 25/09/2019
A registered charge
Deutsche Bank Ag, London Branch as Security Agent for the Lenders
Outstanding, created 13/12/2017

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SL0 0NH

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,317th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)