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: Dissolved - no longer trading.
BALTRAY NO. 2 LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: 05778635. The accounts status is AUDIT EXEMPTION SUBSI.
BALTRAY NO. 2 LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: 05778635. The accounts status is AUDIT EXEMPTION SUBSI.
BALTRAY NO. 2 LIMITED - IVER HEATH
This company is listed in the following categories:
59111 - Motion picture production activities
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 |
Registered Office
C/O PINEWOOD STUDIOS
IVER HEATH
BUCKINGHAMSHIRE
SL0 0NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2020 | 26/04/2021 |
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 | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-04-12 UNTIL 2006-05-12 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2006-04-12 UNTIL 2006-05-12 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-04-12 UNTIL 2006-05-12 | RESIGNED | ||
MR PATRICK FRANCIS GARNER | Mar 1946 | British | Director | 2006-05-12 UNTIL 2012-04-30 | RESIGNED |
MR. CHRIS JOHN NAISBY | Feb 1972 | British | Director | 2012-05-08 UNTIL 2019-07-22 | RESIGNED |
MR IVAN PATRICK DUNLEAVY | Oct 1959 | British | 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 |
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 |