PCI FILMS CONSULTING LTD
- Company statusactive
- Company No03717022
- Age26 years 5 months Incorporated 22 February 1999
- Officers3
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
PCI FILMS CONSULTING LTD is an active company incorporated on 22 February 1999 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 23 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
9 Months Ago on 18 Oct 2024
Second Filing Of Director Appointment With Name
10 Months Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Feb 2024
Memorandum Articles
1 Year Ago on 17 Feb 2024
Resolution
1 Year Ago on 17 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jun 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMAGE, Andrew David | secretary | 01 Feb 2023 | |
| GRIEVE, Christopher David | director | Dec 1975 | 16 Jan 2025 |
| LIU, Jason Chou | director | Apr 1970 | 07 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wood Mackenzie Limited | 06 Apr 2016 |
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GRIEVE, Christopher David, LIU, Jason Chou, AIRD, Brian Robert, BRININ, Mark Andrew, CROWE, Simon Paul, HALLIDAY, Stephen James, THOMPSON, Kenneth Edward are mutual persons.
GRIEVE, Christopher David, LIU, Jason Chou, CROWE, Simon Paul are mutual persons.
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LIU, Jason Chou, CROWE, Simon Paul are mutual persons.
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LIU, Jason Chou, CROWE, Simon Paul are mutual persons.
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BUSINESS ASSIST LIMITED, NEWCO FORMATIONS LIMITED are mutual persons.
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BUSINESS ASSIST LIMITED, NEWCO FORMATIONS LIMITED are mutual persons.
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BUSINESS ASSIST LIMITED, NEWCO FORMATIONS LIMITED are mutual persons.
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