Liquidation
Company Information for OUTPOST POST PRODUCTION LIMITED
GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
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Company Registration Number
02410243
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
OUTPOST POST PRODUCTION LIMITED | ||||
Legal Registered Office | ||||
GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC2P | ||||
Previous Names | ||||
|
Company Number | 02410243 | |
---|---|---|
Company ID Number | 02410243 | |
Date formed | 1989-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2007 | |
Account next due | 31/01/2009 | |
Latest return | 05/06/2008 | |
Return next due | 03/07/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 02:29:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OUTPOST POST PRODUCTION SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
DERRINGTONS LIMITED |
||
ANSHUL DOSHI |
||
RAJNISH YOGESH SAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL FRASER LANE |
Director | ||
IAN BAKER |
Director | ||
ANDREW THOMAS RUSSELL |
Director | ||
VTR MEDIA INVESTMENTS LIMITED |
Company Secretary | ||
PAUL CHRISTOPHER NEAME TRACEY |
Director | ||
PETER ANTHONY SAMENGO TURNER |
Director | ||
ALEXANDER OLIVER AARONS |
Director | ||
ANTHONY JOHN FREND |
Director | ||
PHILIP JAMES HURRELL |
Director | ||
ROD SHELTON |
Director | ||
KATE STURGESS |
Director | ||
TAREQ KUBAISI |
Director | ||
JOHN LOCH CURTIS BANKS |
Director | ||
SEAMUS OKANE |
Director | ||
MICHAEL DEREK VINCENT |
Director | ||
NATHAN LAVD |
Director | ||
NICHOLAS JAMES NIKLASSON |
Director | ||
ROBERT SANDERS PARSONS |
Director | ||
DAVID LEE SOUTHWOOD |
Director | ||
MICHAEL CAPON |
Director | ||
DEBORAH JOAN DARBY |
Director | ||
TORQUIL CHARLES IAN DEARDEN |
Director | ||
ELEANOR JANE BOURNE |
Director | ||
DAVID SOUTHWOOD |
Director | ||
LAURA JANE FERDENZI |
Director | ||
WILLIAM JOHN SCANLON |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
PHILIP WILLIAM LESLIE STONE |
Director | ||
PAUL DOUGLAS SIMS |
Director | ||
TKB REGISTRARS LIMITED |
Nominated Secretary | ||
DAVE CADLE |
Director | ||
PETER JOHN MAKOSZ |
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 - Proposal to Strike off | |
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 | |
VTR MEDIA SERVICES LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1986-09-10 | 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 | |
MACHINE EFFECTS LIMITED | Director | 2008-01-18 | CURRENT | 2003-10-22 | Dissolved 2017-05-01 | |
PF (POST PRODUCTION) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2017-01-26 | |
KPOST LIMITED | Director | 2006-06-13 | CURRENT | 2002-01-25 | Liquidation | |
THE MACHINE ROOM LIMITED | Director | 2006-06-13 | CURRENT | 1990-09-19 | Liquidation | |
MACHINE EFFECTS LIMITED | Director | 2008-06-05 | CURRENT | 2003-10-22 | Dissolved 2017-05-01 | |
PF (POST PRODUCTION) LIMITED | Director | 2008-06-05 | CURRENT | 2007-06-04 | Dissolved 2017-01-26 | |
KPOST LIMITED | Director | 2008-06-05 | CURRENT | 2002-01-25 | Liquidation | |
THE MACHINE ROOM LIMITED | Director | 2008-06-05 | CURRENT | 1990-09-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Liquidators' statement of receipts and payments to 2024-08-15 | ||
Liquidators' statement of receipts and payments to 2024-02-15 | ||
Liquidators' statement of receipts and payments to 2023-08-15 | ||
Liquidators' statement of receipts and payments to 2023-02-15 | ||
Liquidators' statement of receipts and payments to 2022-08-15 | ||
4.68 | Liquidators' statement of receipts and payments to 2021-08-15 | |
4.68 | Liquidators' statement of receipts and payments to 2021-02-15 | |
4.68 | Liquidators' statement of receipts and payments to 2020-08-15 | |
4.68 | Liquidators' statement of receipts and payments to 2020-02-15 | |
4.68 | Liquidators' statement of receipts and payments to 2019-08-15 | |
4.68 | Liquidators' statement of receipts and payments to 2019-02-15 | |
4.68 | Liquidators' statement of receipts and payments to 2018-08-15 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2018 | |
4.68 | Liquidators' statement of receipts and payments to 2017-08-15 | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-15 | |
4.68 | Liquidators' statement of receipts and payments to 2016-08-15 | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-15 | |
4.68 | Liquidators' statement of receipts and payments to 2015-08-15 | |
4.68 | Liquidators' statement of receipts and payments to 2015-02-15 | |
4.68 | Liquidators' statement of receipts and payments to 2014-08-15 | |
4.68 | Liquidators' statement of receipts and payments to 2014-02-15 | |
LIQ MISC | Insolvency:secretary of state's certificate of release of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2013-08-15 | |
LIQ MISC OC | Court order insolvency:court order replacement liquidators | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2013-02-15 | |
4.68 | Liquidators' statement of receipts and payments to 2012-08-15 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/12 FROM C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2012 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2009 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 64 DEAN STREET LONDON W1D 4QQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
CERTNM | COMPANY NAME CHANGED PRIME FOCUS LONDON LIMITED CERTIFICATE ISSUED ON 04/09/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RAJNISH YOGESH SAH | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL LANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED VIDEO TAPE RECORDING LIMITED CERTIFICATE ISSUED ON 27/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointment of Administrators | 2008-09-12 |
Court | Judge | Date | Case Number | Case Title |
---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | DEPUTY MASTER SMITH | Outpost Post Production Ltd v Prime Focus London Plc | ||
|
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | VENTURE FACTORS PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (9231 - Artistic & literary creation etc) as OUTPOST POST PRODUCTION LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | MAISIEMOO LIMITED | Event Date | 2011-02-25 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 295 A Petition to wind up the above-named Company of 25 Cairnryan Crescent, Upper West Craigs, Hamilton G72 0JJ , presented on 25 February 2011 by RETAIL PROPERTY HOLDINGS LIMITED , of 69 Athol Street, Douglas, Isle of Man IM2 1JE , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 12 April 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 11 April 2011 . The Petitioners Solicitors are Irwin Mitchell LLP , of 2 Wellington Place, Leeds LS1 4BZ . (Ref RXP.JLP 3352474-5 (LL).) : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | OUTPOST POST PRODUCTION LIMITED | Event Date | 2008-09-04 |
In the High Court of Justice, Chancery Division Supreme Court of Judicature case number 7259 T Papanicola (IP No 005496 ), of Bond Partners LLP , Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG . : | |||
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. |