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PINEWOOD-SHEPPERTON STUDIOS LIMITED

Company number 02985190 · Private Limited Company · Active. Its ownership runs 3 layers up, and it holds shares in 3 companies across 2 layers, from confirmation statements at Companies House.

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Ownership chart

PINEWOOD-SHEPPERTON STUDIOS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 4OWNERS · 3OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1HOLDINGS · 21,000 shares100%100%15%100%PINEWOOD-SHEPPERTON STUDIOS LIMITEDPINEWOOD-SHEPPERTONSTUDIOS LIMITEDCompany 02985190PINEWOOD GROUP LIMITEDPINEWOOD GROUP LIMITEDCompany 03889552PICTURE HOLDCO LIMITEDPICTURE HOLDCO LIMITEDCompany 10296277VENUS GRAFTON SARLVENUS GRAFTON SARLShareholderPMBS HOLDING LIMITEDPMBS HOLDING LIMITEDCompany 09216487MBS LIGHTING UK LIMITEDMBS LIGHTING UK LIMITEDCompany 09216571The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
PINEWOOD-SHEPPERTON STUDIOS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in PINEWOOD-SHEPPERTON STUDIOS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
02985190
Status
Active
Company type
Private Limited Company
Incorporated
1 November 1994
Registered office
Iver Heath, Buckinghamshire
Country of origin
United Kingdom
Business
Motion picture, video and television programme post-production activities
Latest accounts type
Full
Shareholder layers
3
Companies held
2 directly, 3 in total

Company details from the Companies House register of 1 September 2026.

At a glance

PINEWOOD-SHEPPERTON STUDIOS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (1 November 2022) lists 1 shareholder: 1 company.
  • Its ownership runs 3 layers up, through PINEWOOD GROUP LIMITED and PICTURE HOLDCO LIMITED.
  • At the top of the chart: VENUS GRAFTON SARL.
  • PINEWOOD-SHEPPERTON STUDIOS LIMITED holds shares in 2 companies directly and 3 in total, across 2 layers.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 3 layers

Who owns PINEWOOD-SHEPPERTON STUDIOS LIMITED

PINEWOOD-SHEPPERTON STUDIOS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of PINEWOOD-SHEPPERTON STUDIOS LIMITED · statement of 1 November 2022

ShareholderStakeSharesClass
PINEWOOD GROUP LIMITED
Company 03889552		—1,000ORDINARY

Layer 2

Shareholders of PINEWOOD GROUP LIMITED · statement of 16 December 2022

ShareholderStakeSharesClass
PICTURE HOLDCO LIMITED
Company 10296277		100%1,000ORDINARY

Layer 3

Shareholders of PICTURE HOLDCO LIMITED · statement of 25 July 2023

ShareholderStakeSharesClass
VENUS GRAFTON SARL100%1,001ORDINARY

People with significant control · 1 current

Who controls PINEWOOD-SHEPPERTON STUDIOS LIMITED

PINEWOOD-SHEPPERTON STUDIOS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Pinewood Group LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 2016Company · Private Limited Company · England · number 03889552

Holdings · 2 layers

What PINEWOOD-SHEPPERTON STUDIOS LIMITED holds

UK companies whose latest confirmation statement lists PINEWOOD-SHEPPERTON STUDIOS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (3)

Layer 1

Companies held by PINEWOOD-SHEPPERTON STUDIOS LIMITED

CompanyStatusStakeSharesClassStatement
PMBS HOLDING LIMITED
Company 09216487		Active15%1,220,366B ORDINARY12 September 2022
Masked · in the company report—————

Layer 2

Companies held by PMBS HOLDING LIMITED

CompanyStatusStakeSharesClassStatement
MBS LIGHTING UK LIMITED
Company 09216571		Active100%1ORDINARY29 August 2022

Officers · 3 current

Who runs PINEWOOD-SHEPPERTON STUDIOS LIMITED

PINEWOOD-SHEPPERTON STUDIOS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 28 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
DORRINGTON-WARD, LeonieSecretary22 November 2019——
CONWAY, David MacphersonDirector14 November 2023BritishEngland
INSKIP, Barbara DaphneDirector22 July 2019BritishEngland

Former officers (28)

NameRoleAppointedResigned
RICHARDSON, David Matthew, Mr.Secretary3 April 200822 December 2010
SHELDON-HILL, BridgetSecretary18 August 201722 November 2019
SMITH, Andrew MarkSecretary22 December 201018 August 2017
WAINWRIGHT, Martin PaulSecretary20 July 200115 April 2004
WOLFIN, Nigel EllisSecretary15 April 20043 April 2008
WOLFIN, Nigel EllisSecretary9 February 200020 July 2001
MH SECRETARIES LIMITEDCorporate secretary25 November 19949 February 2001
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary1 November 199425 November 1994
CARRIGAN, Denis BrianDirector31 January 199516 October 2002
DUNLEAVY, Ivan PatrickDirector1 May 201224 April 2017
DUNLEAVY, Ivan PatrickDirector12 February 200119 September 2011
GARNER, Patrick FrancisDirector8 March 200430 April 2012
GOLDING, Paul William MartinDirector24 April 201714 November 2023
GUMIENNY, Marek StefanDirector31 January 19959 February 2001
JAGGS, Stephen RichardDirector12 February 200131 December 2005
JARVIS, John FrancisDirector7 March 19959 February 2001
MONER PARRA, LuisDirector24 April 201714 November 2023
MORRIS, James Anthony AloysiusDirector26 September 19979 February 2001
NAISBY, Christopher JohnDirector8 May 201222 July 2019
SCOTT, AnthonyDirector14 March 199719 April 2004
SCOTT, RidleyDirector31 January 199519 April 2004
SHULMAN, NevilleDirector31 January 19959 February 2001
SINCLAIR, NigelDirector31 January 19959 February 2001
SMITH, Nicholas David JamesDirector20 July 200924 April 2017
WINGATE, Roger ChristopherDirector15 May 19959 February 2001
Show all 28 officers
NameRoleAppointedResigned
INSTANT COMPANIES LIMITEDCorporate nominee director1 November 199425 November 1994
MH DIRECTORS 2 LIMITEDCorporate director25 November 199431 January 1995
MH DIRECTORS LIMITEDCorporate director25 November 199431 January 1995

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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