Liquidation
Company Information for VTR MEDIA SERVICES LIMITED
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
02054062
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
VTR MEDIA SERVICES LIMITED | ||||
Legal Registered Office | ||||
1 KINGS AVENUE LONDON N21 3NA Other companies in N21 | ||||
Previous Names | ||||
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Company Number | 02054062 | |
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Company ID Number | 02054062 | |
Date formed | 1986-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 15/05/2013 | |
Return next due | 12/06/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 05:24:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VTR Media Services and Investments Limited | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DERRINGTONS LIMITED |
||
SAHER KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JATEEN POPATLAL BAGARIYA |
Director | ||
ANSHUL DOSHI |
Director | ||
RAJNISH YOGESH SAH |
Director | ||
NEIL FRASER LANE |
Director | ||
SIMON BRIGGS |
Director | ||
VTR MEDIA INVESTMENTS LIMITED |
Company Secretary | ||
PAUL CHRISTOPHER NEAME TRACEY |
Director | ||
DANIEL WHYBROW |
Director | ||
PETER ANTHONY SAMENGO TURNER |
Director | ||
SIMON GRAHAM BRIGGS |
Director | ||
MATTHEW SKILTON |
Director | ||
JASON FARROW |
Director | ||
WILLIAM OGDEN |
Director | ||
CLEA SINGH |
Director | ||
JOHN LOCH CURTIS BANKS |
Director | ||
MARK TOBY ABBOTT |
Director | ||
SAMANTHA FRANCES GREENWOOD |
Director | ||
AMANDA JANE HARVEY |
Director | ||
DAVE CADLE |
Director | ||
VANESSA FARRELL |
Director | ||
MARK BAUGH |
Director | ||
SHARON MCCAIN |
Director | ||
MARK PEARSON WRENCH |
Director | ||
CATHERINE DIANE SPRUCE |
Director | ||
JILL CLARK |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
PHILIP WILLIAM LESLIE STONE |
Director | ||
TKB REGISTRARS LIMITED |
Nominated Secretary | ||
NIGEL PHILIP EDWARDS |
Director | ||
WAYNE PHILIP HUFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACHINE EFFECTS LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2003-10-22 | Dissolved 2017-05-01 | |
POOJA MEDIA SERVICES LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Active | |
SQUARE ONE GROUP LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1994-02-10 | Dissolved 2018-06-05 | |
UPPER RICHMOND (NO. 17) LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1982-07-27 | Dissolved 2018-02-13 | |
COTTAGE PUBLISHING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
NEW CRANE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1999-09-23 | Dissolved 2018-06-05 | |
SEVEN PUBLISHING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2005-06-28 | Dissolved 2018-06-05 | |
SEVEN SQUARED LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-03-29 | Dissolved 2018-06-05 | |
SEVEN SQUARED NORTH AMERICA LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-05-24 | Dissolved 2018-06-05 | |
SEVEN CUSTOM PUBLISHING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1992-12-01 | Active - Proposal to Strike off | |
SEVEN PUBLISHING GROUP LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2003-06-24 | Active | |
PF (POST PRODUCTION) LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2017-01-26 | |
VTR MEDIA INVESTMENTS LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1994-01-13 | Liquidation | |
CLIPSTREAM LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2000-04-28 | Dissolved 2018-04-30 | |
KPOST LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2002-01-25 | Liquidation | |
OUTPOST POST PRODUCTION LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1989-08-01 | Liquidation | |
ARLIQUE MEDIA INVESTMENTS PLC | Company Secretary | 2007-02-16 | CURRENT | 1983-01-26 | Liquidation | |
THE MACHINE ROOM LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1990-09-19 | Liquidation | |
PRIME FOCUS BROADCAST LIMITED | Director | 2013-02-11 | CURRENT | 2012-08-02 | In Administration/Administrative Receiver | |
PRIME FOCUS PRODUCTIONS 5 LTD | Director | 2012-09-24 | CURRENT | 2010-12-01 | Dissolved 2015-07-28 | |
PF BROADCAST VFX LIMITED | Director | 2012-09-24 | CURRENT | 2010-12-01 | Dissolved 2016-07-21 | |
VTR POST LIMITED | Director | 2012-09-24 | CURRENT | 1996-05-22 | Dissolved 2017-02-21 | |
PF BROADCAST AND COMMERCIALS LIMITED | Director | 2012-07-16 | CURRENT | 2008-09-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 64 DEAN STREET LONDON W1D 4QQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
RES15 | CHANGE OF NAME 07/04/2014 | |
CERTNM | COMPANY NAME CHANGED PRIME FOCUS VISUAL ENTERTAINMENT SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 10/07/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATEEN BAGARIYA | |
AP01 | DIRECTOR APPOINTED SAHER KHAN | |
AR01 | 15/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANSHUL DOSHI | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 15/05/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJNISH SAH | |
AP01 | DIRECTOR APPOINTED JATEEN POPATLAL BAGARIYA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BLUE POST PRODUCTION LIMITED CERTIFICATE ISSUED ON 15/10/09 | |
RES15 | CHANGE OF NAME 29/09/2009 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288a | DIRECTOR APPOINTED RAJNISH YOGESH SAH | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL LANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2016-12-20 |
Notice of Intended Dividends | 2016-08-09 |
Appointment of Liquidators | 2014-06-05 |
Resolutions for Winding-up | 2014-06-05 |
Meetings of Creditors | 2014-05-20 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF INDIA, LONDON BRANCH | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | BANK OF INDIA, LONDON BRANCH | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE DEED | Satisfied | VENTURE FACTORS PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VTR MEDIA SERVICES LIMITED
VTR MEDIA SERVICES LIMITED owns 1 domain names.
bluepp.co.uk
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as VTR MEDIA SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | VTR MEDIA SERVICES LIMITED | Event Date | 2014-05-29 |
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Mark Wootton : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | VTR MEDIA SERVICES LIMITED | Event Date | 2014-05-29 |
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 29 May 2014 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the Company on 29 May 2014 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Mark Wootton Saher Khan , Director/Chairman : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | VTR MEDIA SERVICES LIMITED | Event Date | 2014-05-29 |
Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors of the above named company within a period of two months from the last date for proving. Last date of proving: 9 September 2016. Creditors who have not already done so are required to send their proofs of debt to the Liquidator on or before the last date for proving and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. Any creditor who fails to prove their debt on or before the last date for proving will be excluded from the dividend. Further Details: Mark Wootton, mark@aljuk.com, 020 8370 7250 Ninos Koumettou , IP number: 002240 , Liquidator , AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Date of Appointment: 29 May 2014 . Telephone no: 0208 370 7250 : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | VTR MEDIA SERVICES LIMITED | Event Date | 2014-05-29 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 23 February 2017 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 29 May 2014 . Alternative contact for enquiries on proceedings: Mark Wootton : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | VTR MEDIA SERVICES LIMITED (FORMERLY PRIME FOCUS VISUAL ENTERTAINMENT SERVICES LIMITED) | Event Date | 2014-04-09 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2762 A Petition to wind up the above-named Company, Registration Number 2054062, of 64 Dean Street, London, W1D 4QQ, principal trading address unknown presented on 9 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 May 2014 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | VTR MEDIA SERVICES LIMITED | Event Date | |
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 29 May 2014 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Saher Khan , Director/Chairman . : | |||
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. |