BALTRAY NO. 1 LIMITED
IVER HEATH DE FACTO 1362 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 05776674
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address C/O PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Paul William Martin Golding as a director on 24 April 2017; Termination of appointment of Ivan Patrick Dunleavy as a director on 24 April 2017; Confirmation statement made on 10 April 2017 with updates. The most likely internet sites of BALTRAY NO. 1 LIMITED are www.baltrayno1.co.uk, and www.baltray-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Baltray No 1 Limited is a Private Limited Company. The company registration number is 05776674. Baltray No 1 Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Baltray No 1 Limited is C O Pinewood Studios Pinewood Road Iver Heath Buckinghamshire Sl0 0nh. . SMITH, Andrew Mark is a Secretary of the company. GOLDING, Paul William Martin is a Director of the company. NAISBY, Chris John is a Director of the company. SMITH, Andrew Mark is a Director of the company. Secretary RICHARDSON, David Matthew has been resigned. Secretary WOLFIN, Nigel Ellis has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DUNLEAVY, Ivan Patrick has been resigned. Director GARNER, Patrick Francis has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Andrew Mark
Appointed Date: 22 December 2010
Director
GOLDING, Paul William Martin
Appointed Date: 24 April 2017
60 years old
Director
NAISBY, Chris John
Appointed Date: 08 May 2012
53 years old
Director
SMITH, Andrew Mark
Appointed Date: 01 May 2012
63 years old

Resigned Directors

Secretary
RICHARDSON, David Matthew
Resigned: 22 December 2010
Appointed Date: 03 April 2008
Secretary
WOLFIN, Nigel Ellis
Resigned: 03 April 2008
Appointed Date: 12 May 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 May 2006
Appointed Date: 10 April 2006
Director
DUNLEAVY, Ivan Patrick
Resigned: 24 April 2017
Appointed Date: 12 May 2006
66 years old
Director
GARNER, Patrick Francis
Resigned: 30 April 2012
Appointed Date: 12 May 2006
79 years old
Director
TRAVERS SMITH LIMITED
Resigned: 12 May 2006
Appointed Date: 10 April 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 May 2006
Appointed Date: 10 April 2006

Persons With Significant Control

Pinewood-Shepperton Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALTRAY NO. 1 LIMITED Events

26 Apr 2017
Appointment of Mr Paul William Martin Golding as a director on 24 April 2017
26 Apr 2017
Termination of appointment of Ivan Patrick Dunleavy as a director on 24 April 2017
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
23 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
23 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 62 more events
31 May 2006
New director appointed
26 May 2006
Registered office changed on 26/05/06 from: 10 snow hill london EC1A 2AL
26 May 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
23 May 2006
Company name changed de facto 1362 LIMITED\certificate issued on 23/05/06
10 Apr 2006
Incorporation

BALTRAY NO. 1 LIMITED Charges

16 April 2015
Charge code 0577 6674 0008
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 April 2015
Charge code 0577 6674 0007
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0577 6674 0006
Delivered: 15 December 2014
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0577 6674 0005
Delivered: 15 December 2014
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
3 December 2014
Charge code 0577 6674 0004
Delivered: 15 December 2014
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2012
Security agreement
Delivered: 31 May 2012
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: By way of a first floating charge all its assets, see image…
15 August 2008
Floating charge
Delivered: 28 August 2008
Status: Satisfied on 14 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: By way of fixed charge the investments see image for full…
17 August 2006
Floating charge
Delivered: 4 September 2006
Status: Satisfied on 8 October 2013
Persons entitled: The Royal Bank of Scotland PLC (The Agent)
Description: Floating charge the undertaking and all property assets and…

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