This company is commonly known as Baltray No. 1 Limited. The company was founded 18 years ago and was given the registration number 05776674. The firm's registered office is in IVER HEATH. You can find them at C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | BALTRAY NO. 1 LIMITED |
|---|---|---|
| Company Number | : | 05776674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2006 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH | Secretary | 22 November 2019 | Active |
| C/O Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH | Director | 24 April 2017 | Active |
| C/O Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH | Director | 22 July 2019 | Active |
| C/O Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH | Director | 01 May 2012 | Active |
| 9a, Tuns Lane, Henley On Thames, Uk, RG9 1SA | Secretary | 03 April 2008 | Active |
| C/O Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH | Secretary | 18 August 2017 | Active |
| C/O Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH | Secretary | 22 December 2010 | Active |
| 21 The Ridgeway, Watford, WD17 4TH | Secretary | 12 May 2006 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Secretary | 10 April 2006 | Active |
| St Martins, Grimms Hill, Great Missenden, HP16 9BG | Director | 12 May 2006 | Active |
| The Old Quarry, Foxburrow Hill Road Bramley, Guildford, GU5 0BU | Director | 12 May 2006 | Active |
| C/O Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH | Director | 08 May 2012 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 10 April 2006 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 10 April 2006 | Active |
| Pinewood-Shepperton Studios Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pinewood Studios, Pinewood Road, Iver, England, SL0 0NH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-16 | Capital | Capital allotment shares. | Download |
| 2020-12-16 | Capital | Legacy. | Download |
| 2020-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-16 | Insolvency | Legacy. | Download |
| 2020-12-16 | Resolution | Resolution. | Download |
| 2020-11-18 | Capital | Legacy. | Download |
| 2020-11-18 | Insolvency | Legacy. | Download |
| 2020-11-18 | Resolution | Resolution. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-01-03 | Accounts | Legacy. | Download |
| 2020-01-03 | Other | Legacy. | Download |
| 2020-01-03 | Other | Legacy. | Download |
| 2019-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-23 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-01-07 | Accounts | Legacy. | Download |
| 2019-01-07 | Other | Legacy. | Download |
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