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Governance Register

Company · London Dissolved 2025

PCI Films Consulting LTD

PCI Films Consulting LTD was a UK company (number 03717022), incorporated in 1999 and dissolved on 16 December 2025.

Management consultancy activities other than financial management

  • Incorporated 22 February 1999
  • Dissolved 16 December 2025
  • 26 years trading
  • 14 officers on the Companies House record

Official record Companies House · Sources

Officers at dissolution

In post when the company was dissolved 3

Previous officers 11

  1. Brian Robert Aird 2015-2023 Secretary View profile
  2. Andrea Ruth King 1999-2015 Secretary View profile
  3. Business Assist Limited 1999-1999 Corporate nominee secretary View profile
  4. Brian Robert Aird 2015-2023 Director View profile
  5. Mark Andrew Brinin 2015-2024 Director View profile
  6. Simon Paul Crowe 2023-2025 Director View profile
  7. Stephen James Halliday 2015-2020 Director View profile
  8. Andrea Ruth King 2000-2015 Director View profile
  9. Simon David Cargill King 1999-2015 Director View profile
  10. Kenneth Edward Thompson 2015-2021 Director View profile
  11. Newco Formations Limited 1999-1999 Corporate nominee director View profile

Directors and secretaries as filed at Companies House. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 1

  • Wood Mackenzie LimitedCompanyfrom 6 April 2016Owns 75 to 100% of shares

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
03717022
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
22 February 1999
Dissolved
16 December 2025
Registered office at dissolution
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Nature of business
70229 - Management consultancy activities other than financial management
Last accounts made up to
31 December 2023 (dormant)
Last confirmation statement
21 February 2025
Insolvency history
None recorded
Liquidated
No
Previous names
Sunderley Limited (22 February 1999 to 8 March 1999)

Sources

Official record from Companies House.

Record details
Company record
Companies House API (company profile and officers), retrieved 14 October 2026
Officers
Companies House API (company profile and officers)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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