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All Information about:

                        
Name

Baltray NO. 1 Limited

Address
C/O Pinewood Studios
Pinewood Road
Iver Heath
SL0 0NH
VAT ID no VAT ID available
Company No. 05776674 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 April 2006
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 March 2019
Sector (SIC)59111 - Motion picture, video and television programme production activities
Previous Names
  • De Facto 1362 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pinewood-Shepperton Studios Limited Status: Active Notified: 06/04/2016 Companies House Number: 02985190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dorrington-Ward, Leonie Pinewood Road, Iver Heath, Buckinghamshire Status: Active Notified: 22/11/2019 Role: Secretary
    Golding, Paul William Martin Pinewood Road, Iver Heath, Buckinghamshire Status: Active Notified: 24/04/2017 Date of Birth: 01/1965 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Inskip, Barbara Daphne Pinewood Road, Iver Heath, Buckinghamshire Status: Active Notified: 22/07/2019 Date of Birth: 11/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Smith, Andrew Mark Pinewood Road, Iver Heath, Buckinghamshire Status: Active Notified: 01/05/2012 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British