BN

BALTRAY NO. 1 LIMITED

Dissolved

Company number 05776674

Iver Heath · Incorporated 10 April 2006

C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

Last updated on 21 September 2026

Motion picture production activities · SIC 59111

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2020

Company history

Previous company names

DE FACTO 1362 LIMITED · 10 April 2006 – 23 May 2006

Company overview

BALTRAY NO. 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 18 May 2021 having been incorporated on 10 April 2006. It changed its name from DE FACTO 1362 LIMITED on 10 April 2006. Its registered office is at C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH. Its principal activity is motion picture production activities (SIC 59111).

It is controlled by Pinewood-Shepperton Studios Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SMITH, Andrew Mark (appointed 1 May 2012), GOLDING, Paul William Martin (appointed 24 April 2017) and INSKIP, Barbara Daphne (appointed 22 July 2019). DORRINGTON-WARD, Leonie serves as company secretary (appointed 22 November 2019). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2019, on 3 January 2020. 107 filings are recorded against the company at Companies House, most recently a gazette filing on 18 May 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DL
DORRINGTON-WARD, Leonie
Secretary
22 November 2019
IB
INSKIP, Barbara Daphne
Director
22 July 2019
GP
GOLDING, Paul William Martin
Director
24 April 2017
SA
SMITH, Andrew Mark
Director
1 May 2012
SB
SHELDON-HILL, Bridget
Secretary · Resigned
18 August 2017
NC
NAISBY, Christopher John
Director · Resigned
8 May 2012
SA
SMITH, Andrew Mark
Secretary · Resigned
22 December 2010
RD
RICHARDSON, David Matthew, Mr.
Secretary · Resigned
3 April 2008
WN
WOLFIN, Nigel Ellis
Secretary · Resigned
12 May 2006
GP
GARNER, Patrick Francis
Director · Resigned
12 May 2006
DI
DUNLEAVY, Ivan Patrick
Director · Resigned
12 May 2006
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
10 April 2006
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
10 April 2006

Persons with significant control

PS
Pinewood-Shepperton Studios Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
5 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Gazette Notice Voluntary
Gazette
2 March 2021 View
Dissolution Application Strike Off Company
Dissolution
22 February 2021 View
Capital Allotment Shares
Capital
16 December 2020 View
Legacy
Capital
16 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2020 View
Legacy
Insolvency
16 December 2020 View
Resolution
Resolution
16 December 2020 View
Legacy
Capital
18 November 2020 View
Legacy
Insolvency
18 November 2020 View
Resolution
Resolution
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2020 View
Legacy
Accounts
3 January 2020 View
Legacy
Other
3 January 2020 View
Legacy
Other
3 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2019 View
Legacy
Accounts
7 January 2019 View
Legacy
Other
7 January 2019 View
Legacy
Other
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2018 View
Legacy
Other
19 March 2018 View
Legacy
Other
19 March 2018 View
Legacy
Accounts
19 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2017 View
Legacy
Other
23 January 2017 View
Legacy
Accounts
9 January 2017 View
Legacy
Other
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2016 View
Legacy
Other
26 February 2016 View
Legacy
Accounts
7 January 2016 View
Legacy
Other
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Memorandum Articles
Incorporation
20 March 2015 View
Resolution
Resolution
20 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2014 View
Legacy
Other
25 September 2014 View
Legacy
Other
25 September 2014 View
Legacy
Other
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2013 View
Legacy
Other
9 December 2013 View
Legacy
Other
27 November 2013 View
Legacy
Other
27 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Legacy
Mortgage
18 June 2012 View
Legacy
Mortgage
31 May 2012 View
Auditors Resignation Company
Auditors
17 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Auditors Resignation Company
Auditors
30 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Appoint Person Secretary Company With Name
Officers
30 December 2010 View
Termination Secretary Company With Name
Officers
29 December 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Resolution
Resolution
6 October 2008 View
Legacy
Mortgage
28 August 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Mortgage
4 September 2006 View
Resolution
Resolution
29 August 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Address
26 May 2006 View
Legacy
Accounts
26 May 2006 View
Certificate Change Of Name Company
Change Of Name
23 May 2006 View
Incorporation Company
Incorporation
10 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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