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BALTRAY NO. 1 LIMITED - C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05776674
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pinewood Studios
- Pinewood Road
- Iver Heath
- Buckinghamshire
- SL0 0NH C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH UK
Management
- Managing Directors
- GOLDING, Paul William Martin
- INSKIP, Barbara Daphne
- SMITH, Andrew Mark
- Company secretaries
- DORRINGTON-WARD, Leonie
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-10
- Age Of Company 2006-04-10 18 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Pinewood-Shepperton Studios Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1362 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-04-10
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BALTRAY NO. 1 LIMITED Company Description
- BALTRAY NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05776674. Its current trading status is "live". It was registered 2006-04-10. It was previously called DE FACTO 1362 LIMITED. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-04-10.It can be contacted at C/o Pinewood Studios .
Get BALTRAY NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baltray No. 1 Limited - C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, United Kingdom
- 2006-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-03-02) - GAZ1(A)
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dissolution-application-strike-off-company (2021-02-22) - DS01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-12-16) - SH19
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legacy (2020-12-16) - CAP-SS
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resolution (2020-12-16) - RESOLUTIONS
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legacy (2020-11-18) - SH20
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legacy (2020-11-18) - CAP-SS
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resolution (2020-11-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-03) - AA
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legacy (2020-01-03) - PARENT_ACC
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legacy (2020-01-03) - AGREEMENT2
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legacy (2020-01-03) - GUARANTEE2
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legacy (2020-12-16) - SH20
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capital-allotment-shares (2020-12-16) - SH01
keyboard_arrow_right 2019
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legacy (2019-01-07) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2019-11-22) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-22) - TM02
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-07) - AA
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legacy (2019-01-07) - PARENT_ACC
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legacy (2019-01-07) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-03-19) - PARENT_ACC
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legacy (2018-03-19) - AGREEMENT2
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legacy (2018-03-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-23) - AA
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legacy (2017-01-23) - GUARANTEE2
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legacy (2017-01-09) - PARENT_ACC
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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confirmation-statement-with-updates (2017-04-10) - CS01
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legacy (2017-01-09) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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mortgage-satisfy-charge-full (2017-12-13) - MR04
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-22) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-26) - AA
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legacy (2016-02-26) - AGREEMENT2
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legacy (2016-01-07) - PARENT_ACC
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legacy (2016-01-07) - GUARANTEE2
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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mortgage-satisfy-charge-full (2015-05-20) - MR04
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memorandum-articles (2015-03-20) - MA
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resolution (2015-03-20) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-25) - AA
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legacy (2014-09-25) - PARENT_ACC
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legacy (2014-09-25) - AGREEMENT2
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legacy (2014-09-25) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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mortgage-satisfy-charge-full (2013-10-08) - MR04
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legacy (2013-11-27) - AGREEMENT2
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legacy (2013-11-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-09) - AA
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legacy (2013-12-09) - PARENT_ACC
keyboard_arrow_right 2012
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auditors-resignation-company (2012-04-30) - AUD
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accounts-with-accounts-type-full (2012-12-24) - AA
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legacy (2012-06-18) - MG02
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legacy (2012-05-31) - MG01
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auditors-resignation-company (2012-05-17) - AUD
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appoint-person-director-company-with-name (2012-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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appoint-person-director-company-with-name (2012-05-03) - AP01
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termination-director-company-with-name (2012-05-03) - TM01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-30) - AP03
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termination-secretary-company-with-name (2010-12-29) - TM02
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accounts-with-accounts-type-full (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-07) - 288a
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accounts-with-accounts-type-full (2008-10-13) - AA
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-08-28) - 395
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legacy (2008-08-14) - 363a
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legacy (2008-07-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-03) - 363a
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-05-31) - 288b
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legacy (2006-05-31) - 288a
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legacy (2006-05-26) - 225
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legacy (2006-05-26) - 287
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certificate-change-of-name-company (2006-05-23) - CERTNM
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incorporation-company (2006-04-10) - NEWINC
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resolution (2006-08-29) - RESOLUTIONS
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legacy (2006-09-04) - 395