Active
Company Information for PCI FILMS CONSULTING LTD
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
|
Company Registration Number
03717022
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
PCI FILMS CONSULTING LTD | |||
Legal Registered Office | |||
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in NN6 | |||
| |||
Company Number | 03717022 | |
---|---|---|
Company ID Number | 03717022 | |
Date formed | 1999-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 21:21:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN ROBERT AIRD |
||
BRIAN ROBERT AIRD |
||
MARK ANDREW BRININ |
||
STEPHEN JAMES HALLIDAY |
||
KENNETH EDWARD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA RUTH KING |
Company Secretary | ||
ANDREA RUTH KING |
Director | ||
SIMON DAVID CARGILL KING |
Director | ||
BUSINESS ASSIST LIMITED |
Nominated Secretary | ||
NEWCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
FETTES ENTERPRISES LIMITED | Director | 2013-09-18 | CURRENT | 1998-07-08 | Active | |
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED | Director | 2013-09-18 | CURRENT | 2006-11-08 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
AISTEMOS LIMITED | Director | 2017-10-10 | CURRENT | 2013-08-09 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PEWMCGG LIMITED | Director | 2015-05-08 | CURRENT | 2014-12-02 | Active | |
H&F NUGENT 1 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 4 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 2 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 3 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
CHARTERHOUSE NADIA 2 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 3 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 4 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 5 LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-02 | Active | |
CHARTERHOUSE NADIA 1 LIMITED | Director | 2009-06-19 | CURRENT | 2009-03-11 | Active | |
BROOK HUNT & ASSOCIATES LIMITED | Director | 2008-08-19 | CURRENT | 1975-07-15 | Active | |
WOOD MACKENZIE INVESTMENTS LIMITED | Director | 2008-02-14 | CURRENT | 2007-11-26 | Active | |
WOOD MACKENZIE HOLDINGS LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE LIMITED | Director | 2001-12-12 | CURRENT | 2001-08-17 | Active | |
MARVEL NEWCO LIMITED | Director | 2018-06-20 | CURRENT | 2013-03-04 | Active | |
VERISK CLAIMS UK LIMITED | Director | 2018-06-20 | CURRENT | 2007-05-01 | Active | |
BUSINESS INSIGHT LIMITED | Director | 2018-02-21 | CURRENT | 2008-02-12 | Active | |
LOCATION MATTERS LTD. | Director | 2018-02-21 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
REBMARK LEGAL SOLUTIONS LIMITED | Director | 2017-11-08 | CURRENT | 2008-08-19 | Active | |
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED | Director | 2017-08-23 | CURRENT | 1992-09-07 | Active | |
SEQUEL BUSINESS HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2012-05-31 | Active | |
SEQUEL HOLDCO 1 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL HOLDCO 2 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL EQUITYCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL BIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL MIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
EMERGENT NETWORK INTELLIGENCE LIMITED | Director | 2017-02-24 | CURRENT | 2012-06-18 | Active | |
VERISK INTERNATIONAL HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
VERISK RISK RATING LIMITED | Director | 2017-02-16 | CURRENT | 2000-03-20 | Active | |
ARIUM LIMITED | Director | 2017-01-21 | CURRENT | 1992-11-27 | Active | |
THE GEOINFORMATION GROUP LIMITED | Director | 2016-11-11 | CURRENT | 1998-02-20 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PLANET UK HOLDCO LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
V ACQUISITION LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MAPLECROFT.NET LIMITED | Director | 2014-12-06 | CURRENT | 2001-10-24 | Active | |
AIR WORLDWIDE LIMITED | Director | 2007-09-14 | CURRENT | 1995-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BRININ | ||
DIRECTOR APPOINTED MR JASON CHOU LIU | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037170220002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037170220001 | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM Broadgate Tower Level 13 20 Primrose Street London EC2A 2EW | ||
Second filing of director appointment of Mr Simon Crowe | ||
DIRECTOR APPOINTED MR SIMON PAUL CROWE | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
Termination of appointment of Brian Robert Aird on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT AIRD | ||
Appointment of Mr Andrew David Ramage as company secretary on 2023-02-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037170220001 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HALLIDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Broadgate Tower, Level 13 20 Primrose Street London EC2A 2EW | |
AP01 | DIRECTOR APPOINTED BRIAN ROBERT AIRD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM Seaton's Business Centre High Street Guilsborough Northamptonshire NN6 8PU | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
TM02 | Termination of appointment of Andrea Ruth King on 2015-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KING | |
AP03 | SECRETARY APPOINTED BRIAN ROBERT AIRD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HALLIDAY | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW BRININ | |
AP01 | DIRECTOR APPOINTED KENNETH EDWARD THOMPSON | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | CONFLICT OF INTEREST SECT 175 17/11/2011 | |
RES01 | ADOPT ARTICLES 17/11/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID CARGILL KING / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA RUTH KING / 22/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: HILLTOP COTTAGE WELL LANE GUILSBOROUGH NORTHAMPTON NN6 8PZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/03/00--------- £ SI 98@1=98 £ IC 2/100 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: BUSINESS ASSIST LIMITED TEMPLE COURT, 107 OXFORD ROAD OXFORD OX4 2ER | |
CERTNM | COMPANY NAME CHANGED SUNDERLEY LIMITED CERTIFICATE ISSUED ON 08/03/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PCI FILMS CONSULTING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |