Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PSL DEVELOPMENT LIMITED

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07079399

Founded18/11/2009

PurposeMotion picture, video and television programme post-production activities

AddressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/11/2009

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (53 events)

06/11/2025

Annual accounts filed

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

View file in Documents

06/11/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View file in Documents

18/11/2009

Appointed Travers Smith Secretaries Limited (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Pinewood-shepperton Studios Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

David Macpherson Conway

Director

Appointed: 15/11/2023

—

Leonie Dorrington-ward

Secretary

Appointed: 22/11/2019

—

Barbara Daphne Inskip

Director

Appointed: 22/07/2019

—

Bridget Lynn Sheldon-hill

Secretary

Appointed: 18/08/2017 · Resigned: 22/11/2019

—

Showing 1–5 of 16

1 / 4

Ownership Timeline (1 changes)

06/04/2016

Appointed Pinewood-shepperton Studios Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Pinewood Studios

Pinewood Road

Iver Heath

Buckinghamshire

SL0 0NH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

06/11/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

06/11/2025

View

Audit exemption subsidiary accounts made up to 31 March 2025

06/11/2025

View

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

06/11/2025

View

Confirmation statement

20/10/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/03/24

23/12/2024

View

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Notice of agreement to exemption from audit of accounts for period ending 31/03/24

23/12/2024

View

Audit exemption subsidiary accounts made up to 31 March 2024

23/12/2024

View

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

23/12/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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Iver Heath
PSL DEVELOPMENT LIMITED

Home

PSL DEVELOPMENT LIMITED, Iver Heath

PSL DEVELOPMENT LIMITED

Riepilogo

Dati legali e stato

Timeline (53 events)

Annual accounts filed

Annual accounts filed

Appointed Travers Smith Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Pinewood-shepperton Studios Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PSL DEVELOPMENT LIMITED

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

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

Audit exemption subsidiary accounts made up to 31 March 2025

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

Confirmation statement

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Companexia Document AI

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Audit exemption subsidiary accounts made up to 31 March 2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

Altre aziende e persone