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Pci Films Consulting Ltd

Pci Films Consulting Ltd is a dormant company incorporated on 22 February 1999 with the registered office located in London, City of London. Pci Films Consulting Ltd was registered 26 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03717022
Private limited company
Age
26 years
Incorporated 22 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was Broadgate Tower Level 13 20 Primrose Street London EC2A 2EW
Telephone
01604749001
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • American • Lives in United States • Born in Apr 1970
Director • Cfo • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Dec 1975
Wood Mackenzie Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Hunt & Associates Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Genscape UK Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Pci Xylenes & Polyesters Ltd
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Infield Systems Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Pci (Pet Packaging, Resin And Recycling) Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
DMS Projects Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Commodity Vectors Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Planet UK Holdco Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.55M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Feb 2025
Christopher David Grieve Appointed
7 Months Ago on 16 Jan 2025
Simon Paul Crowe Resigned
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 18 Oct 2024
Mr Jason Chou Liu Appointed
1 Year 4 Months Ago on 6 May 2024
Mark Andrew Brinin Resigned
1 Year 4 Months Ago on 3 May 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 23 Feb 2025
Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
Submitted on 20 Jan 2025
Appointment of Christopher David Grieve as a director on 16 January 2025
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Oct 2024
Second filing for the appointment of Mr Jason Chou Liu as a director
Submitted on 16 Sep 2024
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
Submitted on 9 May 2024
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
Submitted on 9 May 2024
Registration of charge 037170220002, created on 25 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 23 Feb 2024
Resolutions
Submitted on 17 Feb 2024
Repayment History
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