Company information:
Baltray No. 2 Limited (No: 05778635)
Address: C/O PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Status: Dissolved
Incorporated: 04-Dec-2006
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 26-Apr-2021
Industry Class: 59111 - Motion picture production activities
Current Director: PAUL WILLIAM MARTIN GOLDING ( DOB: Jan-1965 From: Apr-2017 )
Current Director: BARBARA DAPHNE INSKIP ( DOB: Nov-1968 From: Jul-2019 )
Current Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: May-2012 )
Current Director: ANDREW MARK SMITH ( DOB: Jul-1962 From: May-2012 )
Current Secretary: LEONIE DORRINGTON-WARD ( From: Nov-2019 )
Resigned Director: IVAN PATRICK DUNLEAVY ( DOB: Oct-1959 From: May-2006 To: Apr-2017 )
Resigned Director: PATRICK FRANCIS GARNER ( DOB: Mar-1946 From: May-2006 To: Apr-2012 )
Resigned Director: CHRIS JOHN NAISBY ( DOB: Feb-1972 From: May-2012 To: Jul-2019 )
Resigned Director: CHRISTOPHER JOHN NAISBY ( DOB: Feb-1972 From: May-2012 To: Jul-2019 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Apr-2006 To: May-2006 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2006 To: May-2006 )
Resigned Secretary: DAVID MATTHEW RICHARDSON ( DOB: May-1966 From: Apr-2008 To: Dec-2010 )
Resigned Secretary: BRIDGET SHELDON-HILL ( From: Aug-2017 To: Nov-2019 )
Resigned Secretary: ANDREW MARK SMITH ( From: Dec-2010 To: Aug-2017 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2006 To: May-2006 )
Resigned Secretary: NIGEL ELLIS WOLFIN ( DOB: Apr-1969 From: May-2006 To: Apr-2008 )
Persons of Significant Control:
Pinewood-Shepperton Studios Limited, Pinewood Studios Pinewood Road, Iver, SL0 0NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)