PCI FILMS CONSULTING LTD - LONDON
Company Profile | Company Filings |
Overview
PCI FILMS CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PCI FILMS CONSULTING LTD was incorporated 25 years ago on 22/02/1999 and has the registered number: 03717022. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PCI FILMS CONSULTING LTD was incorporated 25 years ago on 22/02/1999 and has the registered number: 03717022. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PCI FILMS CONSULTING LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CROWE | May 1967 | British | Director | 2023-05-15 | CURRENT |
MR MARK ANDREW BRININ | May 1977 | Australian | Director | 2015-11-20 | CURRENT |
MR ANDREW DAVID RAMAGE | Secretary | 2023-02-01 | CURRENT | ||
MRS ANDREA RUTH KING | Mar 1964 | British | Director | 2000-04-05 UNTIL 2015-11-20 | RESIGNED |
MR KENNETH EDWARD THOMPSON | Nov 1959 | American | Director | 2015-11-20 UNTIL 2021-04-08 | RESIGNED |
MR SIMON DAVID CARGILL KING | Mar 1958 | New Zealander | Director | 1999-03-01 UNTIL 2015-11-20 | RESIGNED |
MR STEPHEN JAMES HALLIDAY | Sep 1964 | British | Director | 2015-11-20 UNTIL 2020-02-25 | RESIGNED |
MR BRIAN ROBERT AIRD | Feb 1967 | British | Director | 2015-11-20 UNTIL 2023-02-01 | RESIGNED |
NEWCO FORMATIONS LIMITED | Nominee Director | 1999-02-22 UNTIL 1999-03-01 | RESIGNED | ||
BUSINESS ASSIST LIMITED | Nominee Secretary | 1999-02-22 UNTIL 1999-03-01 | RESIGNED | ||
MRS ANDREA RUTH KING | Mar 1964 | British | Secretary | 1999-03-01 UNTIL 2015-11-20 | RESIGNED |
BRIAN ROBERT AIRD | Secretary | 2015-11-20 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wood Mackenzie Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |