Company Information for

BALTRAY NO. 2 LIMITED

C/O PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH,

Company Registration Number

05778635

Private Limited Company

Active - Proposal to Strike off

About Baltray No. 2 Ltd

BALTRAY NO. 2 LIMITED was founded on 2006-04-12 and has its registered office in Iver Heath. The organisation's status is listed as "Active - Proposal to Strike off". Baltray No. 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BALTRAY NO. 2 LIMITED

Legal Registered Office

C/O PINEWOOD STUDIOS
PINEWOOD ROAD
IVER HEATH
BUCKINGHAMSHIRE
SL0 0NH
Other companies in SL0

Previous Names

DE FACTO 1364 LIMITED

12/06/2006

Filing Information

Company Number	05778635
Date formed	2006-04-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2019
Account next due	31/03/2021
Latest filing return	12/04/2016
Filing return next due	10/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2021-03-07 06:34:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bridget Sheldon-hill	Company Secretary		2017-08-18
Paul William Martin Golding	Director	PARTNER	2017-04-24	ENGLAND
Chris John Naisby	Director	DIRECTOR	2012-05-08	ENGLAND
Andrew Mark Smith	Director	DIRECTOR	2012-05-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Mark Smith	Company Secretary	2010-12-22	2017-08-18
Ivan Patrick Dunleavy	Director	2006-05-12	2017-04-24
Patrick Francis Garner	Director	2006-05-12	2012-04-30
David Matthew Richardson	Company Secretary	2008-04-03	2010-12-22
Nigel Ellis Wolfin	Company Secretary	2006-05-12	2008-04-03
Travers Smith Secretaries Limited	Company Secretary	2006-04-12	2006-05-12
Travers Smith Limited	Director	2006-04-12	2006-05-12
Travers Smith Secretaries Limited	Director	2006-04-12	2006-05-12

Related Directorships for Paul William Martin Golding

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul William Martin Golding	PINEWOOD SHEPPERTON FACILITIES LIMITED	Director	2018-05-08	CURRENT	2011-02-11	Active
Paul William Martin Golding	PINEWOOD FINCO PLC	Director	2017-11-08	CURRENT	2017-11-08	Active
Paul William Martin Golding	TEDDINGTON STUDIOS LIMITED	Director	2017-04-24	CURRENT	2005-02-16	Dissolved 2017-07-25
Paul William Martin Golding	PINEWOOD CHINA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Paul William Martin Golding	PINEWOOD ATLANTA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Paul William Martin Golding	PINEWOOD FILMS NO.16 LIMITED	Director	2017-04-24	CURRENT	2015-02-17	Dissolved 2018-05-08
Paul William Martin Golding	SHEPPERTON STUDIOS LIMITED	Director	2017-04-24	CURRENT	1994-10-06	Active
Paul William Martin Golding	PINEWOOD-SHEPPERTON STUDIOS LIMITED	Director	2017-04-24	CURRENT	1994-11-01	Active
Paul William Martin Golding	SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED	Director	2017-04-24	CURRENT	2006-08-22	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD MALAYSIA LIMITED	Director	2017-04-24	CURRENT	2009-11-12	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD CHRISTMAS CANDLE LIMITED	Director	2017-04-24	CURRENT	2012-07-11	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILM ADVISORS LIMITED	Director	2017-04-24	CURRENT	2012-08-01	Active
Paul William Martin Golding	PINEWOOD RIOT CLUB LIMITED	Director	2017-04-24	CURRENT	2013-03-15	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD PRESSURE LIMITED	Director	2017-04-24	CURRENT	2013-05-08	Dissolved 2018-08-14
Paul William Martin Golding	PINEWOOD KYF LIMITED	Director	2017-04-24	CURRENT	2013-07-05	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILMS NO.10 LIMITED	Director	2017-04-24	CURRENT	2013-12-17	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD STUDIO WALES LIMITED	Director	2017-04-24	CURRENT	2014-01-27	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILM ADVISORS (W) LIMITED	Director	2017-04-24	CURRENT	2014-01-28	Active
Paul William Martin Golding	PINEWOOD FILMS NO.11 LIMITED	Director	2017-04-24	CURRENT	2014-01-28	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILMS NO.12 LIMITED	Director	2017-04-24	CURRENT	2014-01-28	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD FILMS NO.14 LIMITED	Director	2017-04-24	CURRENT	2014-08-14	Active - Proposal to Strike off
Paul William Martin Golding	WHERE HANDS TOUCH (FPC) LIMITED	Director	2017-04-24	CURRENT	2015-02-17	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD MEDIA DEVELOPMENT LIMITED	Director	2017-04-24	CURRENT	2015-05-14	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD DOMINICAN REPUBLIC LIMITED	Director	2017-04-24	CURRENT	2009-12-05	Active
Paul William Martin Golding	PINEWOOD FILMS LIMITED	Director	2017-04-24	CURRENT	2011-06-07	Active
Paul William Martin Golding	PINEWOOD LAST PASSENGER LIMITED	Director	2017-04-24	CURRENT	2011-06-13	Dissolved 2018-08-14
Paul William Martin Golding	PINEWOOD BELLE LIMITED	Director	2017-04-24	CURRENT	2012-07-17	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD CAMERA TRAP LIMITED	Director	2017-04-24	CURRENT	2012-07-23	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD ROBOT OVERLORDS LIMITED	Director	2017-04-24	CURRENT	2013-01-22	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD STUDIOS LIMITED	Director	2017-04-24	CURRENT	1945-01-18	Active
Paul William Martin Golding	BALTRAY NO. 1 LIMITED	Director	2017-04-24	CURRENT	2006-04-10	Active - Proposal to Strike off
Paul William Martin Golding	PSL CONSULTING LIMITED	Director	2017-04-24	CURRENT	2013-08-19	Active
Paul William Martin Golding	PINEWOOD FILMS NO.13 LIMITED	Director	2017-04-23	CURRENT	2014-04-23	Active - Proposal to Strike off
Paul William Martin Golding	PINEWOOD GROUP LIMITED	Director	2016-10-05	CURRENT	1999-12-07	Active
Paul William Martin Golding	PICTURE HOLDCO LIMITED	Director	2016-08-02	CURRENT	2016-07-26	Active

Related Directorships for Chris John Naisby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chris John Naisby	PINEWOOD CHINA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Chris John Naisby	PINEWOOD ATLANTA LIMITED	Director	2017-04-24	CURRENT	2013-01-10	Dissolved 2018-01-16
Chris John Naisby	PINEWOOD MALAYSIA LIMITED	Director	2017-04-24	CURRENT	2009-11-12	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD GERMANY LIMITED	Director	2017-04-24	CURRENT	2009-11-18	Active
Chris John Naisby	PINEWOOD DOMINICAN REPUBLIC LIMITED	Director	2017-04-24	CURRENT	2009-12-05	Active
Chris John Naisby	PINEWOOD LAST PASSENGER LIMITED	Director	2017-04-24	CURRENT	2011-06-13	Dissolved 2018-08-14
Chris John Naisby	PINEWOOD BELLE LIMITED	Director	2017-04-24	CURRENT	2012-07-17	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD MEDIA DEVELOPMENT LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS NO.16 LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2018-05-08
Chris John Naisby	WHERE HANDS TOUCH (FPC) LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Active - Proposal to Strike off
Chris John Naisby	SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED	Director	2014-12-03	CURRENT	2006-08-22	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS NO.14 LIMITED	Director	2014-08-14	CURRENT	2014-08-14	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS NO.13 LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILM ADVISORS (W) LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
Chris John Naisby	PINEWOOD FILMS NO.11 LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS NO.12 LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS NO.10 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD GROUP LIMITED	Director	2013-09-30	CURRENT	1999-12-07	Active
Chris John Naisby	PINEWOOD KYF LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD PRESSURE LIMITED	Director	2013-05-08	CURRENT	2013-05-08	Dissolved 2018-08-14
Chris John Naisby	PINEWOOD RIOT CLUB LIMITED	Director	2013-03-15	CURRENT	2013-03-15	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD ROBOT OVERLORDS LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD CHRISTMAS CANDLE LIMITED	Director	2013-01-21	CURRENT	2012-07-11	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD CAMERA TRAP LIMITED	Director	2012-09-06	CURRENT	2012-07-23	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD FILMS LIMITED	Director	2012-09-05	CURRENT	2011-06-07	Active
Chris John Naisby	PINEWOOD FILM ADVISORS LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Active
Chris John Naisby	SAUL'S FARM LIMITED	Director	2012-05-08	CURRENT	2007-05-02	Dissolved 2017-07-25
Chris John Naisby	TEDDINGTON STUDIOS LIMITED	Director	2012-05-08	CURRENT	2005-02-16	Dissolved 2017-07-25
Chris John Naisby	SHEPPERTON STUDIOS LIMITED	Director	2012-05-08	CURRENT	1994-10-06	Active
Chris John Naisby	PINEWOOD-SHEPPERTON STUDIOS LIMITED	Director	2012-05-08	CURRENT	1994-11-01	Active
Chris John Naisby	PINEWOOD PSB LIMITED	Director	2012-05-08	CURRENT	2007-07-03	Active
Chris John Naisby	PINEWOOD STUDIOS LIMITED	Director	2012-05-08	CURRENT	1945-01-18	Active
Chris John Naisby	BALTRAY NO. 1 LIMITED	Director	2012-05-08	CURRENT	2006-04-10	Active - Proposal to Strike off
Chris John Naisby	SHEPPERTON MANAGEMENT LIMITED	Director	2011-09-19	CURRENT	2006-08-15	Active - Proposal to Strike off
Chris John Naisby	PINEWOOD SHEPPERTON FACILITIES LIMITED	Director	2011-09-19	CURRENT	2011-02-11	Active

Related Directorships for Andrew Mark Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Mark Smith	PINEWOOD SHEPPERTON FACILITIES LIMITED	Director	2018-05-08	CURRENT	2011-02-11	Active
Andrew Mark Smith	PINEWOOD FILMS NO.16 LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2018-05-08
Andrew Mark Smith	WHERE HANDS TOUCH (FPC) LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD FILMS NO.14 LIMITED	Director	2014-08-14	CURRENT	2014-08-14	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD FILMS NO.13 LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD FILMS NO.11 LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD FILMS NO.12 LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD FILMS NO.10 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active - Proposal to Strike off
Andrew Mark Smith	PSL CONSULTING LIMITED	Director	2013-08-19	CURRENT	2013-08-19	Active
Andrew Mark Smith	PINEWOOD KYF LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD PRESSURE LIMITED	Director	2013-05-08	CURRENT	2013-05-08	Dissolved 2018-08-14
Andrew Mark Smith	PINEWOOD CHINA LIMITED	Director	2013-03-28	CURRENT	2013-01-10	Dissolved 2018-01-16
Andrew Mark Smith	PINEWOOD RIOT CLUB LIMITED	Director	2013-03-15	CURRENT	2013-03-15	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD ROBOT OVERLORDS LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD CHRISTMAS CANDLE LIMITED	Director	2013-01-21	CURRENT	2012-07-11	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD CAMERA TRAP LIMITED	Director	2012-09-06	CURRENT	2012-07-23	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD FILMS LIMITED	Director	2012-09-05	CURRENT	2011-06-07	Active
Andrew Mark Smith	SAUL'S FARM LIMITED	Director	2012-05-01	CURRENT	2007-05-02	Dissolved 2017-07-25
Andrew Mark Smith	SHEPPERTON MANAGEMENT LIMITED	Director	2012-05-01	CURRENT	2006-08-15	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD PSB LIMITED	Director	2012-05-01	CURRENT	2007-07-03	Active
Andrew Mark Smith	PINEWOOD GROUP LIMITED	Director	2012-05-01	CURRENT	1999-12-07	Active
Andrew Mark Smith	BALTRAY NO. 1 LIMITED	Director	2012-05-01	CURRENT	2006-04-10	Active - Proposal to Strike off
Andrew Mark Smith	PINEWOOD STUDIOS LIMITED	Director	2011-09-19	CURRENT	1945-01-18	Active
Andrew Mark Smith	BUCKINGHAMSHIRE BUSINESS FIRST	Director	2011-03-30	CURRENT	2000-11-09	Active
Andrew Mark Smith	SHEPPERTON STUDIOS LIMITED	Director	2011-02-03	CURRENT	1994-10-06	Active