SHEPPERTON STUDIOS LIMITED

Company summary

Company number: 02974333
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
Accounts due: 31 December 2026
Confirmation statement due: 20 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 22:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
Nature of business
Motion picture, video and television programme post-production activities
Previous company names
INVESTGEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DORRINGTON-WARD, Leonie ACTIVE	Secretary	22 Nov 2019				C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
CONWAY, David Macpherson ACTIVE	Director	14 Nov 2023		England	February 1976	C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
INSKIP, Barbara Daphne ACTIVE	Director	22 Jul 2019		England	November 1968	C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
SMITH, Andrew Mark ACTIVE	Director	03 Feb 2011		United Kingdom	July 1962	C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
RICHARDSON, David Matthew, Mr. RESIGNED	Secretary	03 Apr 2008	22 Dec 2010			9a, Tuns Lane, Henley On Thames, Oxon, RG9 1SA, Uk
SHELDON-HILL, Bridget RESIGNED	Secretary	18 Aug 2017	22 Nov 2019			C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
SMITH, Andrew Mark RESIGNED	Secretary	22 Dec 2010	18 Aug 2017			C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
WAINWRIGHT, Martin Paul RESIGNED	Secretary	20 Jul 2001	15 Apr 2004			92 Goshawk Gardens, Hayes, Middlesex, UB4 8LB
WOLFIN, Nigel Ellis RESIGNED	Secretary	15 Apr 2004	03 Apr 2008			21 The Ridgeway, Watford, Hertfordshire, WD17 4TH
WOLFIN, Nigel Ellis RESIGNED	Secretary	09 Feb 2001	20 Jul 2001			21 The Ridgeway, Watford, Hertfordshire, WD17 4TH
MH SECRETARIES LIMITED RESIGNED	Secretary	25 Nov 1994	09 Feb 2001			Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	25 Nov 1994			26, Church Street, London, NW8 8EP
BAKER, Paul RESIGNED	Director	08 Feb 2008	22 Dec 2010	United Kingdom	January 1973	Owl Wood, Burleigh Lane, Ascot, Berkshire, SL5 8PF
BUSBY, Robin John RESIGNED	Director	16 Sep 2002	31 Dec 2005		May 1947	Winchcombe House 29 St Johns Road, Newbury, Berkshire, RG14 7PY
CARRIGAN, Denis Brian RESIGNED	Director	31 Jan 1995	16 Oct 2002		November 1938	289 London Road, Ewell, Epsom, Surrey, KT17 2BZ
COHEN, Joseph Newton RESIGNED	Director	28 Dec 1994	31 Jan 1995		November 1945	694 Kingman Avenue, Santa Monica, California 90402, Usa
DUNLEAVY, Ivan Patrick RESIGNED	Director	12 Feb 2001	24 Apr 2017	United Kingdom	October 1959	St Martins, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
GARNER, Patrick Francis RESIGNED	Director	08 Mar 2004	30 Apr 2012	England	March 1946	The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
GODFREY, David Robert RESIGNED	Director	13 Feb 2006	19 Sep 2011	United Kingdom	September 1961	28 Wheatsheaf Lane, Staines, Middlesex, TW18 2PE
GOLDING, Paul William Martin RESIGNED	Director	24 Apr 2017	14 Nov 2023	England	January 1965	C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
IRELAND, David RESIGNED	Director	14 Sep 1995	01 Sep 2002		October 1955	31 South Western Road, Twickenham, Middlesex, TW1 1LG
JAGGS, Stephen Richard RESIGNED	Director	12 Feb 2001	31 Dec 2005	United Kingdom	June 1946	6 Hatchgate Gardens, Burnham, Buckinghamshire, SL1 8DD
MONER PARRA, Luis RESIGNED	Director	24 Apr 2017	14 Nov 2023	England	April 1981	C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
NAISBY, Christopher John RESIGNED	Director	08 May 2012	22 Jul 2019	United Kingdom	February 1972	C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
OLESIUK, Walter Wladyslaw Jan RESIGNED	Director	28 Dec 1994	31 Jan 1995		May 1950	9000 Dorrington Avenue, Hollywood, California 90048, Usa
OLLIVER, Paul Edward Albert RESIGNED	Director	27 Feb 1995	09 Nov 2001	England	December 1949	Flat A 146 Station Road, Hendon, London, NW4 3SP
RIDER, James Howard RESIGNED	Director	21 Dec 2018	20 May 2019	England	August 1978	C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
SAUNDERS, Brian Derek RESIGNED	Director	14 Sep 1995	20 May 1996		January 1955	Kingswood Farm Leslie Road, Chobham, Surrey, GU24 8LB
SCOTT, Anthony David Leighton RESIGNED	Director	12 May 2004	25 Oct 2012	England	June 1944	26 Hampsteads Grove, London, NW3
SCOTT, Ridley RESIGNED	Director	08 Feb 2008	13 Nov 2013	England	November 1937	42, Beak Street, London, W1F 9RH
SCOTT, Ridley RESIGNED	Director	31 Jan 1995	19 Apr 2004		November 1937	4 St Georges House, 15 Hanover Square, London, W1S 1HS
SHULMAN, Neville RESIGNED	Director	12 May 2004	01 Sep 2020	England	December 1939	35a, Huntsworth Mews, London, NW1 6DB, England
SINCLAIR, Nigel RESIGNED	Director	28 Dec 1994	02 Jun 1995	United States	March 1948	974 Enchanted Way, Pacific Palisades, California, CA 90272, Usa
SMITH, Nicholas David James RESIGNED	Director	20 Jul 2009	24 Apr 2017	United Kingdom	March 1962	Little Meadow, Meadway Park, Gerrards Cross, Buckinghamshire, SL9 7NN
WIGHT, David Alexander RESIGNED	Director	13 Feb 2006	21 Dec 2018	England	October 1958	C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
WOLFIN, Nigel Ellis RESIGNED	Director	13 Feb 2006	03 Apr 2008	England	April 1969	21 The Ridgeway, Watford, Hertfordshire, WD17 4TH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Oct 1994	25 Nov 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MH DIRECTORS 2 LIMITED RESIGNED	Director	25 Nov 1994	28 Dec 1994			12 Great James Street, London, WC1N 3DR
MH DIRECTORS LIMITED RESIGNED	Director	25 Nov 1994	28 Dec 1994			12 Great James Street, London, WC1N 3DR

DORRINGTON-WARD, Leonie ACTIVE
Role: Secretary
Appointed on: 22 Nov 2019
Address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

CONWAY, David Macpherson ACTIVE
Role: Director
Appointed on: 14 Nov 2023
Country of Residence: England
Date of birth: February 1976
Address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

INSKIP, Barbara Daphne ACTIVE
Role: Director
Appointed on: 22 Jul 2019
Country of Residence: England
Date of birth: November 1968
Address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

SMITH, Andrew Mark ACTIVE
Role: Director
Appointed on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1962
Address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

RICHARDSON, David Matthew, Mr. RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 22 Dec 2010
Address: 9a, Tuns Lane, Henley On Thames, Oxon, RG9 1SA, Uk

SHELDON-HILL, Bridget RESIGNED
Role: Secretary
Appointed on: 18 Aug 2017
Resigned on: 22 Nov 2019
Address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

SMITH, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 22 Dec 2010
Resigned on: 18 Aug 2017
Address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

WAINWRIGHT, Martin Paul RESIGNED
Role: Secretary
Appointed on: 20 Jul 2001
Resigned on: 15 Apr 2004
Address: 92 Goshawk Gardens, Hayes, Middlesex, UB4 8LB

WOLFIN, Nigel Ellis RESIGNED
Role: Secretary
Appointed on: 15 Apr 2004
Resigned on: 03 Apr 2008
Address: 21 The Ridgeway, Watford, Hertfordshire, WD17 4TH

WOLFIN, Nigel Ellis RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 20 Jul 2001
Address: 21 The Ridgeway, Watford, Hertfordshire, WD17 4TH

MH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 09 Feb 2001
Address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 25 Nov 1994
Address: 26, Church Street, London, NW8 8EP

BAKER, Paul RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Owl Wood, Burleigh Lane, Ascot, Berkshire, SL5 8PF

BUSBY, Robin John RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 31 Dec 2005
Date of birth: May 1947
Address: Winchcombe House 29 St Johns Road, Newbury, Berkshire, RG14 7PY

CARRIGAN, Denis Brian RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 16 Oct 2002
Date of birth: November 1938
Address: 289 London Road, Ewell, Epsom, Surrey, KT17 2BZ

COHEN, Joseph Newton RESIGNED
Role: Director
Appointed on: 28 Dec 1994
Resigned on: 31 Jan 1995
Date of birth: November 1945
Address: 694 Kingman Avenue, Santa Monica, California 90402, Usa

DUNLEAVY, Ivan Patrick RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 24 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1959
Address: St Martins, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG

GARNER, Patrick Francis RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: March 1946
Address: The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

GODFREY, David Robert RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 19 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 28 Wheatsheaf Lane, Staines, Middlesex, TW18 2PE

GOLDING, Paul William Martin RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 14 Nov 2023
Country of Residence: England
Date of birth: January 1965
Address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

IRELAND, David RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 01 Sep 2002
Date of birth: October 1955
Address: 31 South Western Road, Twickenham, Middlesex, TW1 1LG

JAGGS, Stephen Richard RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 6 Hatchgate Gardens, Burnham, Buckinghamshire, SL1 8DD

MONER PARRA, Luis RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 14 Nov 2023
Country of Residence: England
Date of birth: April 1981
Address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

NAISBY, Christopher John RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 22 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

OLESIUK, Walter Wladyslaw Jan RESIGNED
Role: Director
Appointed on: 28 Dec 1994
Resigned on: 31 Jan 1995
Date of birth: May 1950
Address: 9000 Dorrington Avenue, Hollywood, California 90048, Usa

OLLIVER, Paul Edward Albert RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 09 Nov 2001
Country of Residence: England
Date of birth: December 1949
Address: Flat A 146 Station Road, Hendon, London, NW4 3SP

RIDER, James Howard RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 20 May 2019
Country of Residence: England
Date of birth: August 1978
Address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

SAUNDERS, Brian Derek RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 20 May 1996
Date of birth: January 1955
Address: Kingswood Farm Leslie Road, Chobham, Surrey, GU24 8LB

SCOTT, Anthony David Leighton RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 25 Oct 2012
Country of Residence: England
Date of birth: June 1944
Address: 26 Hampsteads Grove, London, NW3

SCOTT, Ridley RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 13 Nov 2013
Country of Residence: England
Date of birth: November 1937
Address: 42, Beak Street, London, W1F 9RH

SCOTT, Ridley RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 19 Apr 2004
Date of birth: November 1937
Address: 4 St Georges House, 15 Hanover Square, London, W1S 1HS

SHULMAN, Neville RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: December 1939
Address: 35a, Huntsworth Mews, London, NW1 6DB, England

SINCLAIR, Nigel RESIGNED
Role: Director
Appointed on: 28 Dec 1994
Resigned on: 02 Jun 1995
Country of Residence: United States
Date of birth: March 1948
Address: 974 Enchanted Way, Pacific Palisades, California, CA 90272, Usa

SMITH, Nicholas David James RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 24 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Little Meadow, Meadway Park, Gerrards Cross, Buckinghamshire, SL9 7NN

WIGHT, David Alexander RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 21 Dec 2018
Country of Residence: England
Date of birth: October 1958
Address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

WOLFIN, Nigel Ellis RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 03 Apr 2008
Country of Residence: England
Date of birth: April 1969
Address: 21 The Ridgeway, Watford, Hertfordshire, WD17 4TH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 25 Nov 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

MH DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 28 Dec 1994
Address: 12 Great James Street, London, WC1N 3DR

MH DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 28 Dec 1994
Address: 12 Great James Street, London, WC1N 3DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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