TXT In plain English
Company description
PINEWOOD GROUP LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 7 December 1999; registered for 26 years; registered office reported in IVER, BUCKINGHAMSHIRE. Its primary declared activity is 59111 · Motion picture production activities.
This BritDB profile also contains linked public records: 1 PSC record, 14 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- PINEWOOD GROUP LIMITED
- Company number
- 03889552
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- GROUP
- Mortgage charges
- 21 total · 7 outstanding · 14 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2026Next accounts due
31 December 2027Last statement made up to
16 December 2025Next statement due
30 December 2026BritDB does not infer overdue status when the source does not state it.
03 Workforce reporting
Gender pay gap
- Median bonus gap
- 1.6%
- Mean bonus gap
- 75.1%
- Women receiving bonus
- 74.0%
- Men receiving bonus
- 81.0%
- Women in top quartile
- 30.0%
- Women in upper middle quartile
- 29.0%
- Women in lower middle quartile
- 42.0%
- Women in lower quartile
- 43.0%
Earlier reporting years (1)
- 250 to 4999.2% median hourly gap
Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.
04 Supplier payments
Payment practices and performance
- Reporting period
- 1 October 2025 – 31 March 2026
- Filed
- 30 April 2026
- Shortest standard term
- 0 days
- Longest standard term
- 60 days
- E-invoicing offered
- No
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- Reported as used
Complete reported payment fields
- Policy regime
- Regime-3
- Financial period started
- 1 April 2025
- Qualifying contracts
- Yes
- Payments made
- Yes
- Invoice value paid within 30 days
- £47,751,735
- Invoice value paid in 31–60 days
- £6,209,377
- Invoice value paid after 60 days
- £1,126,531
- Invoice value paid outside agreed terms
- £101,777
- Invoices paid in 31–60 days
- 31.0%
- Invoices unpaid due to dispute
- 0.0%
- Maximum contractual payment period
- 60 days
- Supplier-list charging policy
- No
- Supplier-list charges made
- No
Retention release
Retentions are typically held for 12 months after practical completion of the works and subject to delivery of the O&M Manuals by the contractor
- Retention in all contracts
- Yes
- Retention in standard terms
- No
- Retention threshold
- Not supplied
- Standard retention rate
- Not supplied
- Retention compared with client
- 0.0%
- Retention compared with payments
- 2.0%
Reported terms and dispute process
- Standard payment terms
Our most common agreed payment terms are 60 days from the invoice date
- Dispute resolution process
Disputes are resolved with the claimant via negotiation involving the relevant business unit, Accounts Payable, Procurement and Legal as necessary. All suppliers are provided with contact details for Finance, Procurement and Legal (as appropriate) in event of queries or potential issues regarding payments. Disputes can be escalated to the Chief Financial Officer
Earlier payment reports (11 shown)
- 35.0 average days to pay19.0% outside terms
- 35.0 average days to pay27.0% outside terms
- 34.0 average days to pay28.0% outside terms
- 31.0 average days to pay35.0% outside terms
- 37.0 average days to pay24.0% outside terms
- 40.0 average days to pay51.0% outside terms
- 37.0 average days to pay35.0% outside terms
- 39.0 average days to pay30.0% outside terms
- 44.0 average days to pay33.0% outside terms
- 32.0 average days to pay30.0% outside terms
- 45.0 average days to pay56.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
05 Global legal identity
Legal Entity Identifier
PINEWOOD GROUP LIMITED
LEI 213800GR2LSRT7A8ZI48 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 7 December 1999
- Initial LEI registration
- 27 April 2015
- LEI last updated
- 10 June 2026
- Next renewal
- 10 June 2027
- Managing LOU
- 529900T8BM49AURSDO55
- Other legal names
- PINEWOOD GROUP PLC; PINEWOOD SHEPPERTON PLC; PINEWOOD SHEPPERTON LIMITED; PINEWOOD-SHEPPERTON LIMITED; PINEWOOD STUDIOS HOLDINGS LIMITED
- Legal address
- Pinewood Studios, Pinewood Road, Iver, GB-BKM, SL0 0NH, GB
- Headquarters address
- Pinewood Studios, Pinewood Road, Iver, GB-BKM, SL0 0NH, GB
PINEWOOD GROUP LIMITED
LEI 549300SE4BGJERDUVE44 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- Not supplied
- Initial LEI registration
- 23 October 2019
- LEI last updated
- 10 August 2023
- Next renewal
- 21 October 2020
- Managing LOU
- 213800WAVVOPS85N2205
- Other legal names
- PINEWOOD GROUP PLC; PINEWOOD SHEPPERTON PLC
- Legal address
- PINEWOOD STUDIOS, PINEWOOD ROAD BUCKINGHAMSHIRE, IVER, GB-ENG, SL0 0NH, GB
- Headquarters address
- PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, GB-ENG, SL0 0NH, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NATURAL_PERSONS
DIRECT ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NATURAL_PERSONS
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
06 Supply-chain transparency
Modern slavery statement
- Organisation
- PINEWOOD GROUP LIMITED
- Group submission
- Yes
- Statement period
- 1 April 2024 – 31 March 2025
- Approved
- 14 July 2025
- Sectors
- Media, publishing, arts and entertainment
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £100 million to £500 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 30 July 2025
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery
Training described
Your whole organisation
Worker engagement and working conditions
Your suppliers Workers within your organisation Workers within your supply chain
Social audits
Audit conducted by your staff
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Other monitoring
We require our contracting partners to agree anti-slavery and forced labour provisions in our agreements.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
07 Data protection
ICO fee-payer registration
Pinewood Group Limited
Registration Z1411806
- Registered from
- 28 July 2008
- Current end date
- 27 July 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
TM UK trade marks
Exact owner-name matches
PINEWOOD
Owner Pinewood Group Limited · classes 9,16,25,37,38,41,43
- Filed / designated
- 20 December 2016
- Valid until / renewal due
- 20 December 2026
LITTLE SCREEN
Owner Pinewood Group Limited · classes 41
- Filed / designated
- 30 June 2016
- Valid until / renewal due
- 30 June 2026
PINEWOOD
Owner Pinewood Group Limited · classes 38
- Filed / designated
- 4 December 2015
- Valid until / renewal due
- 4 December 2025
PINEWOOD
Owner Pinewood Group Limited · classes 37,41
- Filed / designated
- 15 April 2014
- Valid until / renewal due
- 15 April 2024
PINEWOOD CINEMA
Owner Pinewood Group Limited · classes 41
- Filed / designated
- 31 March 2014
- Valid until / renewal due
- 31 March 2024
PINEWOOD
Owner Pinewood Group Limited · classes 36
- Filed / designated
- 11 February 2013
- Valid until / renewal due
- 11 February 2023
PINEWOOD
Owner Pinewood Group Limited · classes 9,16,25,37,38,41,43
- Filed / designated
- 7 November 2006
- Valid until / renewal due
- 7 November 2026
Figurative mark
Owner Pinewood Group Limited · classes 9,37,41
- Filed / designated
- 20 February 2004
- Valid until / renewal due
- 20 February 2024
SHEPPERTON STUDIOS
Owner Pinewood Group Limited · classes 9,37,41
- Filed / designated
- 4 December 2001
- Valid until / renewal due
- 4 December 2021
PINEWOOD STUDIOS
Owner Pinewood Group Limited · classes 41,42
- Filed / designated
- 26 September 1997
- Valid until / renewal due
- 26 September 2027
PINEWOOD STUDIOS
Owner Pinewood Group Limited · classes 25
- Filed / designated
- 26 September 1997
- Valid until / renewal due
- 26 September 2027
SHEPPERTON STUDIOS
Owner Pinewood Group Limited · classes 16,41
- Filed / designated
- 19 March 1997
- Valid until / renewal due
- 19 March 2027
PINEWOOD
Owner Pinewood Group Limited · classes 37
- Filed / designated
- 1 October 1986
- Valid until / renewal due
- 1 October 2027
PINEWOOD
Owner Pinewood Group Limited · classes 41
- Filed / designated
- 1 October 1986
- Valid until / renewal due
- 1 October 2027
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
08 Ownership and control
People with significant control
Picture Holdco Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England
- Legal authority
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10296277
- Notified
- 5 October 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
09 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
10 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
11 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
12 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
13 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
14 Nature of business
Standard Industrial Classification
15 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
16 Record timeline
Dates in the bulk record
- Accounts
Latest accounts made up to this date
- Confirmation statement
Latest confirmation statement made up to this date
- Company name
Previous name: PINEWOOD SHEPPERTON PLC
- Incorporation
Company incorporated
17 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Annual employer reports linked by the exact source-supplied Companies House number.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.