PCI FILMS CONSULTING LTD
Non-Trading
General Information
NAME
PCI FILMS CONSULTING LTD
COMPANY NUMBER
03717022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/02/1999
(25 years and 10 months old)
WEBSITE
www.pciwoodmac.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/02/1999
08/03/1999
SUNDERLEY LIMITED
LONDON
EC2M 1QS
Hilltop
Well Lane
Northampton
Northamptonshire
NN6 8PZ
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD MACKENZIE LIMITED | Active - Accounts Filed | View Report |
| PCI FILMS CONSULTING LTD | Non-Trading | View Report |
| WOOD MACKENZIE LIMITED | Active - Accounts Filed | View Report |
| PCI FILMS CONSULTING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 13/05/2024 | Mark Andrew Brinin (919787747) has left the board |
Credit Risk Overview
Want to learn more about PCI FILMS CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCI FILMS CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCI FILMS CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
06/05/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
06/05/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 796 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 13/05/2024 | Mark Andrew Brinin (919787747) has left the board |
| 13/05/2024 | New Board Member Jason Chou Liu (932284515) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 06/02/2023 | Brian Robert Aird (920317925) has left the board |
| 06/02/2023 | New Company Secretary Andrew David Ramage (930507717) Appointed |
| 06/02/2023 | Brian Robert Aird (918149562) has left the board |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 02/03/2020 | Stephen James Halliday (907945256) has left the board |
| 22/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 25/01/2016 | Brian Robert Aird (920419878) has left the board |
| 25/01/2016 | New Board Member Brian Robert Aird (918149562) Appointed |
| 18/01/2016 | New Board Member Brian Robert Aird (920419878) Appointed |
| 11/12/2015 | Kenneth Edward Thompson (920317601) has left the board |
| 11/12/2015 | New Board Member Kenneth Edward Thompson (919394876) Appointed |
| 04/12/2015 | Change in Reg. Office |
| 04/12/2015 | New Board Member Kenneth Edward Thompson (920317601) Appointed |
| 04/12/2015 | New Board Member Mark Andrew Brinin (919787747) Appointed |
| 04/12/2015 | Andrea Ruth King (906966251) has left the board |
| 04/12/2015 | New Accounts filed |
| 04/12/2015 | Simon David Cargill King (906314221) has left the board |
| 04/12/2015 | New Board Member Stephen James Halliday (907945256) Appointed |
| 04/12/2015 | New Company Secretary Brian Robert Aird (920317925) Appointed |
| 27/02/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
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