This company is commonly known as Pci Films Consulting Ltd. The company was founded 25 years ago and was given the registration number 03717022. The firm's registered office is in LONDON. You can find them at Broadgate Tower Level 13, 20 Primrose Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | PCI FILMS CONSULTING LTD |
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Company Number | : | 03717022 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 February 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Secretary | 01 February 2023 | Active |
Briadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW | Director | 20 November 2015 | Active |
78, Lexham Gardens, London, United Kingdom, W8 5JB | Director | 15 May 2023 | Active |
Broadgate Tower, Level 13, Primrose Street, London, United Kingdom, EC2A 2EW | Secretary | 20 November 2015 | Active |
Temple Court, 107 Oxford Road, Oxford, OX4 2ER | Nominee Secretary | 22 February 1999 | Active |
Hilltop, Well Lane, Guilsborough, Northampton, NN6 8PZ | Secretary | 01 March 1999 | Active |
Broadgate Tower Level 13, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 20 November 2015 | Active |
Briadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW | Director | 20 November 2015 | Active |
Hilltop, Well Lane, Guilsborough, Northampton, NN6 8PZ | Director | 05 April 2000 | Active |
Hilltop Cottage Well Lane, Guilsborough, Northampton, NN6 8PZ | Director | 01 March 1999 | Active |
Temple Court, 107 Oxford Road, Oxford, OX4 2ER | Nominee Director | 22 February 1999 | Active |
Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW | Director | 20 November 2015 | Active |
Wood Mackenzie Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-17 | Incorporation | Memorandum articles. | Download |
2024-02-17 | Resolution | Resolution. | Download |
2024-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
2023-05-25 | Officers | Second filing of director appointment with name. | Download |
2023-04-28 | Officers | Appoint person director company with name date. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-02 | Officers | Appoint person secretary company with name date. | Download |
2023-02-02 | Officers | Termination director company with name termination date. | Download |
2023-02-02 | Officers | Termination secretary company with name termination date. | Download |
2023-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-19 | Officers | Termination director company with name termination date. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-27 | Officers | Termination director company with name termination date. | Download |
2019-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2019-10-12 | Accounts | Legacy. | Download |
2019-10-12 | Other | Legacy. | Download |
2019-10-12 | Other | Legacy. | Download |
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