BALTRAY NO. 1 LIMITED
Company is dissolved
General Information
NAME
BALTRAY NO. 1 LIMITED
COMPANY NUMBER
05776674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
10/04/2006
(18 years and 7 months old)
WEBSITE
PINEWOODGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
10/04/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
10/04/2006
23/05/2006
DE FACTO 1362 LIMITED
BUCKINGHAMSHIRE
SL0 0NH
Pinewood Studios
Pinewood Road
Iver Heath
Iver, Buckinghamshire
SL0 0NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 17/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 16/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
Credit Risk Overview
Want to learn more about BALTRAY NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALTRAY NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTRAY NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 10 Past: 136 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 7 Past: 87 |
View Report |
|
12/05/2006 - 03/04/2008 (1 years and 10 months) Born in Apr 1969 |
Resigned | Secretary |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 17/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 16/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 15/11/2023 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 26/11/2019 | Bridget Sheldon-Hill (923708043) has left the board |
| 26/11/2019 | New Company Secretary Leonie Dorrington-Ward (926464211) Appointed |
| 25/07/2019 | Chris John Naisby (916326281) has left the board |
| 25/07/2019 | New Board Member Barbara Daphne Inskip (925868911) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 24/08/2017 | Andrew Mark Smith (915659829) has left the board |
| 24/08/2017 | New Company Secretary Bridget Sheldon-Hill (923708043) Appointed |
| 27/04/2017 | Ivan Patrick Dunleavy (901777166) has left the board |
| 27/04/2017 | New Board Member Paul William Martin Golding (919533354) Appointed |
| 13/04/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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