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Baltray No. 1 Limited

Baltray No. 1 Limited is a dissolved company incorporated on 10 April 2006 with the registered office located in Iver, Buckinghamshire. Baltray No. 1 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 May 2021 (4 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05776674
Private limited company
Age
19 years
Incorporated 10 April 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Pinewood Studios
Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NH
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1968
Director • Partner • British • Lives in Italy • Born in Jan 1965
Director • British • Lives in UK • Born in Jul 1962
Pinewood-Shepperton Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Group Limited
Mr Andrew Mark Smith, Paul William Martin Golding, and 1 more are mutual people.
Active
Pinewood Studios Limited
Mr Andrew Mark Smith and Mrs Barbara Daphne Inskip are mutual people.
Active
Shepperton Studios Limited
Mr Andrew Mark Smith and Mrs Barbara Daphne Inskip are mutual people.
Active
Pinewood PSB Limited
Mr Andrew Mark Smith and Mrs Barbara Daphne Inskip are mutual people.
Active
Pinewood Dominican Republic Limited
Paul William Martin Golding and Mrs Barbara Daphne Inskip are mutual people.
Active
Pinewood Shepperton Facilities Limited
Mr Andrew Mark Smith and Mrs Barbara Daphne Inskip are mutual people.
Active
Pinewood Films Limited
Mr Andrew Mark Smith and Mrs Barbara Daphne Inskip are mutual people.
Active
PSL Consulting Limited
Mr Andrew Mark Smith and Mrs Barbara Daphne Inskip are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.93M
Decreased by £296K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£38.21M
Increased by £3.97M (+12%)
Total Liabilities
-£28.72M
Increased by £2.64M (+10%)
Net Assets
£9.49M
Increased by £1.33M (+16%)
Debt Ratio (%)
75%
Decreased by 1.01% (-1%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 18 May 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 2 Mar 2021
Application To Strike Off
4 Years Ago on 22 Feb 2021
Confirmation Submitted
5 Years Ago on 14 Apr 2020
Subsidiary Accounts Submitted
5 Years Ago on 3 Jan 2020
Bridget Sheldon-Hill Resigned
5 Years Ago on 22 Nov 2019
Ms Leonie Dorrington-Ward Appointed
5 Years Ago on 22 Nov 2019
Chris John Naisby Resigned
6 Years Ago on 22 Jul 2019
Mrs Barbara Daphne Inskip Appointed
6 Years Ago on 22 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 May 2021
Confirmation statement made on 10 April 2021 with updates
Submitted on 12 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Mar 2021
Application to strike the company off the register
Submitted on 22 Feb 2021
Solvency Statement dated 05/11/20
Submitted on 16 Dec 2020
Statement of capital on 16 December 2020
Submitted on 16 Dec 2020
Statement of capital following an allotment of shares on 5 November 2020
Submitted on 16 Dec 2020
Resolutions
Submitted on 16 Dec 2020
Statement by Directors
Submitted on 16 Dec 2020
Statement by Directors
Submitted on 18 Nov 2020
Repayment History
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