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Baltray No. 1 Limited, SL0 0NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALTRAY NO. 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Secretary22 November 2019Active
C/O Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director24 April 2017Active
C/O Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director22 July 2019Active
C/O Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director01 May 2012Active
9a, Tuns Lane, Henley On Thames, Uk, RG9 1SA

Secretary03 April 2008Active
C/O Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Secretary18 August 2017Active
C/O Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Secretary22 December 2010Active
21 The Ridgeway, Watford, WD17 4TH

Secretary12 May 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary10 April 2006Active
St Martins, Grimms Hill, Great Missenden, HP16 9BG

Director12 May 2006Active
The Old Quarry, Foxburrow Hill Road Bramley, Guildford, GU5 0BU

Director12 May 2006Active
C/O Pinewood Studios, Pinewood Road, Iver Heath, SL0 0NH

Director08 May 2012Active
10 Snow Hill, London, EC1A 2AL

Corporate Director10 April 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Director10 April 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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