BALTRAY NO. 2 LIMITED - IVER HEATH


Company Profile Company Filings

Overview

BALTRAY NO. 2 LIMITED is a Private Limited Company from IVER HEATH and has the status: Active.
BALTRAY NO. 2 LIMITED was incorporated 14 years ago on 12/04/2006 and has the registered number: 05778635. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.

BALTRAY NO. 2 LIMITED - IVER HEATH

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

C/O PINEWOOD STUDIOS
IVER HEATH
BUCKINGHAMSHIRE
SL0 0NH

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1364 LIMITED (until 12/06/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/04/2016 10/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK SMITH Jul 1962 British Director 2012-05-01 CURRENT
MRS BARBARA DAPHNE INSKIP Nov 1968 British Director 2019-07-22 CURRENT
MR PAUL GOLDING Jan 1965 British Director 2017-04-24 CURRENT
MS LEONIE DORRINGTON-WARD Secretary 2019-11-22 CURRENT
MR PATRICK FRANCIS GARNER Mar 1946 British Director 2006-05-12 UNTIL 2012-04-30 RESIGNED
MR. CHRIS JOHN NAISBY Feb 1972 English Director 2012-05-08 UNTIL 2019-07-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-04-12 UNTIL 2006-05-12 RESIGNED
MR IVAN PATRICK DUNLEAVY Oct 1959 English Director 2006-05-12 UNTIL 2017-04-24 RESIGNED
MR NIGEL ELLIS WOLFIN Apr 1969 British Secretary 2006-05-12 UNTIL 2008-04-03 RESIGNED
MR ANDREW MARK SMITH Secretary 2010-12-22 UNTIL 2017-08-18 RESIGNED
BRIDGET SHELDON-HILL Secretary 2017-08-18 UNTIL 2019-11-22 RESIGNED
MR. DAVID MATTHEW RICHARDSON May 1966 Secretary 2008-04-03 UNTIL 2010-12-22 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2006-04-12 UNTIL 2006-05-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-04-12 UNTIL 2006-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinewood-Shepperton Studios Limited 2016-04-06 Iver   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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