In Administration
Administrative Receiver
Administrative Receiver
Company Information for OS REALISATIONS 2016 LIMITED
82 ST JOHN STREET, LONDON, EC1M 4JN,
|
Company Registration Number
02410150
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
OS REALISATIONS 2016 LIMITED | ||
Legal Registered Office | ||
82 ST JOHN STREET LONDON EC1M 4JN Other companies in WC2N | ||
Previous Names | ||
|
Company Number | 02410150 | |
---|---|---|
Company ID Number | 02410150 | |
Date formed | 1989-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-02-05 16:40:51 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA KATE CRADDOCK |
||
SIMON CRADDOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARTIN MILLS |
Director | ||
NICHOLAS DONALD BYFIELD |
Director | ||
ANDREW JOHN SHELLEY |
Director | ||
COLIN ALBERT REYNOLDS |
Company Secretary | ||
SPEAFI SECRETARIAL LIMITED |
Company Secretary | ||
COLIN ALBERT REYNOLDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIS FILMS (GB) LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-10-09 | Dissolved 2017-04-18 | |
ON SIGHT HOLDINGS LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-06-12 | Dissolved 2018-04-09 | |
ON SIGHT LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ON SIGHT GROUP LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Liquidation | |
AXIS FILMS (GB) LIMITED | Director | 2008-12-05 | CURRENT | 2008-10-09 | Dissolved 2017-04-18 | |
ON SIGHT HOLDINGS LIMITED | Director | 2006-12-15 | CURRENT | 2006-06-12 | Dissolved 2018-04-09 |
Date | Document Type | Document Description |
---|---|---|
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
2.16B | Statement of affairs with form 2.14B | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/17 FROM 34-35 Bedfordbury London WC2N 4DU | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES15 | CHANGE OF COMPANY NAME 05/02/19 | |
CERTNM | COMPANY NAME CHANGED ON SIGHT LIMITED CERTIFICATE ISSUED ON 20/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Craddock on 2016-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNA KATE CRADDOCK on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN MILLS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/02/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024101500013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DONALD BYFIELD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024101500011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024101500012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 01/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 01/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 14-15 BERNERS STREET LONDON W1T 3LJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024101500012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024101500011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELLEY | |
AR01 | 01/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024101500010 | |
AR01 | 01/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRADDOCK / 11/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA KATE CRADDOCK / 11/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
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 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 01/08/11 FULL LIST | |
RES13 | SECTION 175 02/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS DONALD BYFIELD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SHELLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN MILLS | |
AR01 | 01/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | FINANCE DOCUMENTS 15/12/06 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
169 | £ IC 10000/9000 10/04/03 £ SR 1000@1=1000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
Appointment of Administrators | 2017-01-11 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RESOLVE INVEST LIMITED | ||
Satisfied | FIVE ARROWS LEASING LIMITED | ||
Satisfied | SHAWBROOK BANK LTD | ||
Outstanding | JOANNA KATE CRADDOCK | ||
SUPPLEMENTAL CHATTEL MORTGAGE | Satisfied | FIVE ARROWS LEASING LIMITED | |
CHATTEL MORTGAGE | Satisfied | SINGERS CORPORATE ASSET FINANCE LTD | |
SUPPLEMENTAL CHATTEL MORTGAGE | Satisfied | FIVE ARROWS LEASING LIMITED | |
DEBENTURE | Outstanding | SIMON CRADDOCK AND JOANNA KATE CRADDOCK | |
SUPPLEMENTAL CHATTEL MORTGAGE | Satisfied | FIVE ARROWS LEASING LIMITED | |
LONG TERM LICENCE TO SUB-LET | Satisfied | ING LEASE (UK) LIMITED | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED | Satisfied | NORTRUST NOMINEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | CLERICAL MEDICAL AND GENERAL LIFE ASSURANCE SOCIETY |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as OS REALISATIONS 2016 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
84263000 | Portal or pedestal jib cranes | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
85078080 | ||||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | |||
84263000 | Portal or pedestal jib cranes | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85235199 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | |||
85437030 | Aerial amplifiers | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
84263000 | Portal or pedestal jib cranes | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85286100 | Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | OS REALISATIONS 2016 LIMITED | Event Date | 2016-12-16 |
In the High Court of Justice, Chancery Division Companies Court case number 8192 Andrew Pear and Michael Solomons (IP Nos 9016 and 9043 ), both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN For further details contact: Claire Gould, Email: claire.gould@bm-advisory.com : Ag EF100457 | |||
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. |