PCI FILMS CONSULTING LTD
LONDON SUNDERLEY LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 03717022
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address BROADGATE TOWER LEVEL 13, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of PCI FILMS CONSULTING LTD are www.pcifilmsconsulting.co.uk, and www.pci-films-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pci Films Consulting Ltd is a Private Limited Company. The company registration number is 03717022. Pci Films Consulting Ltd has been working since 22 February 1999. The present status of the company is Active. The registered address of Pci Films Consulting Ltd is Broadgate Tower Level 13 20 Primrose Street London Ec2a 2ew. . AIRD, Brian Robert is a Secretary of the company. AIRD, Brian Robert is a Director of the company. BRININ, Mark Andrew is a Director of the company. HALLIDAY, Stephen James is a Director of the company. THOMPSON, Kenneth Edward is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary KING, Andrea Ruth has been resigned. Director KING, Andrea Ruth has been resigned. Director KING, Simon David Cargill has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AIRD, Brian Robert
Appointed Date: 20 November 2015
Director
AIRD, Brian Robert
Appointed Date: 20 November 2015
58 years old
Director
BRININ, Mark Andrew
Appointed Date: 20 November 2015
48 years old
Director
HALLIDAY, Stephen James
Appointed Date: 20 November 2015
61 years old
Director
THOMPSON, Kenneth Edward
Appointed Date: 20 November 2015
65 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 01 March 1999
Appointed Date: 22 February 1999
Secretary
KING, Andrea Ruth
Resigned: 20 November 2015
Appointed Date: 01 March 1999
Director
KING, Andrea Ruth
Resigned: 20 November 2015
Appointed Date: 05 April 2000
61 years old
Director
KING, Simon David Cargill
Resigned: 20 November 2015
Appointed Date: 01 March 1999
67 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 01 March 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Wood Mackenzie Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCI FILMS CONSULTING LTD Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 63 more events
19 Mar 1999
New secretary appointed
19 Mar 1999
New director appointed
18 Mar 1999
Registered office changed on 18/03/99 from: business assist LIMITED temple court, 107 oxford road oxford OX4 2ER
05 Mar 1999
Company name changed sunderley LIMITED\certificate issued on 08/03/99
22 Feb 1999
Incorporation

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