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Company Information for

OUTPOST POST PRODUCTION LIMITED

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
02410243
Private Limited Company
Liquidation

Company Overview

About Outpost Post Production Ltd
OUTPOST POST PRODUCTION LIMITED was founded on 1989-08-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Outpost Post Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
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
PRIME FOCUS LONDON LIMITED04/09/2008
VIDEO TAPE RECORDING LIMITED27/12/2007
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTPOST POST PRODUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Companies with same name OUTPOST POST PRODUCTION LIMITED
The following companies were found which have the same name as OUTPOST POST PRODUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OUTPOST POST PRODUCTION SDN. BHD. Active

Company Officers of OUTPOST POST PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
DERRINGTONS LIMITED
Company Secretary 2007-02-16
ANSHUL DOSHI
Director 2006-06-13
RAJNISH YOGESH SAH
Director 2008-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL FRASER LANE
Director 2006-01-16 2008-03-17
IAN BAKER
Director 2003-01-30 2008-01-31
ANDREW THOMAS RUSSELL
Director 1995-12-04 2008-01-31
VTR MEDIA INVESTMENTS LIMITED
Company Secretary 1996-04-01 2007-02-16
PAUL CHRISTOPHER NEAME TRACEY
Director 2005-05-03 2006-08-31
PETER ANTHONY SAMENGO TURNER
Director 1997-11-19 2006-07-03
ALEXANDER OLIVER AARONS
Director 2006-01-16 2006-05-19
ANTHONY JOHN FREND
Director 1991-08-01 2006-01-16
PHILIP JAMES HURRELL
Director 2004-06-02 2006-01-16
ROD SHELTON
Director 2003-01-30 2005-09-01
KATE STURGESS
Director 2004-01-05 2005-08-16
TAREQ KUBAISI
Director 2003-01-30 2005-06-20
JOHN LOCH CURTIS BANKS
Director 1991-08-01 2005-05-03
SEAMUS OKANE
Director 2003-01-30 2005-03-31
MICHAEL DEREK VINCENT
Director 1992-10-21 2005-03-31
NATHAN LAVD
Director 2004-06-02 2004-11-25
NICHOLAS JAMES NIKLASSON
Director 2004-06-02 2004-11-25
ROBERT SANDERS PARSONS
Director 1991-08-01 2004-10-18
DAVID LEE SOUTHWOOD
Director 2004-06-02 2004-09-09
MICHAEL CAPON
Director 2000-11-01 2004-09-07
DEBORAH JOAN DARBY
Director 2004-06-02 2004-09-07
TORQUIL CHARLES IAN DEARDEN
Director 1994-05-05 2003-02-17
ELEANOR JANE BOURNE
Director 1996-04-22 2003-01-14
DAVID SOUTHWOOD
Director 1995-10-25 2000-03-17
LAURA JANE FERDENZI
Director 1998-01-06 1999-11-08
WILLIAM JOHN SCANLON
Director 1996-09-19 1998-07-09
EPS SECRETARIES LIMITED
Company Secretary 1995-12-08 1996-04-01
PHILIP WILLIAM LESLIE STONE
Director 1989-09-01 1996-01-31
PAUL DOUGLAS SIMS
Director 1991-08-01 1995-12-31
TKB REGISTRARS LIMITED
Nominated Secretary 1991-08-01 1995-12-08
DAVE CADLE
Director 1991-09-16 1995-12-01
PETER JOHN MAKOSZ
Director 1991-08-01 1992-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRINGTONS LIMITED MACHINE EFFECTS LIMITED Company Secretary 2008-01-18 CURRENT 2003-10-22 Dissolved 2017-05-01
DERRINGTONS LIMITED POOJA MEDIA SERVICES LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
DERRINGTONS LIMITED SQUARE ONE GROUP LIMITED Company Secretary 2007-11-14 CURRENT 1994-02-10 Dissolved 2018-06-05
DERRINGTONS LIMITED UPPER RICHMOND (NO. 17) LIMITED Company Secretary 2007-06-28 CURRENT 1982-07-27 Dissolved 2018-02-13
DERRINGTONS LIMITED COTTAGE PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 2006-08-07 Active - Proposal to Strike off
DERRINGTONS LIMITED NEW CRANE LIMITED Company Secretary 2007-06-28 CURRENT 1999-09-23 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 2005-06-28 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN SQUARED LIMITED Company Secretary 2007-06-28 CURRENT 2007-03-29 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN SQUARED NORTH AMERICA LIMITED Company Secretary 2007-06-28 CURRENT 2007-05-24 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN CUSTOM PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 1992-12-01 Active - Proposal to Strike off
DERRINGTONS LIMITED SEVEN PUBLISHING GROUP LIMITED Company Secretary 2007-06-28 CURRENT 2003-06-24 Active
DERRINGTONS LIMITED PF (POST PRODUCTION) LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Dissolved 2017-01-26
DERRINGTONS LIMITED VTR MEDIA INVESTMENTS LIMITED Company Secretary 2007-02-16 CURRENT 1994-01-13 Liquidation
DERRINGTONS LIMITED CLIPSTREAM LIMITED Company Secretary 2007-02-16 CURRENT 2000-04-28 Dissolved 2018-04-30
DERRINGTONS LIMITED KPOST LIMITED Company Secretary 2007-02-16 CURRENT 2002-01-25 Liquidation
DERRINGTONS LIMITED VTR MEDIA SERVICES LIMITED Company Secretary 2007-02-16 CURRENT 1986-09-10 Liquidation
DERRINGTONS LIMITED ARLIQUE MEDIA INVESTMENTS PLC Company Secretary 2007-02-16 CURRENT 1983-01-26 Liquidation
DERRINGTONS LIMITED THE MACHINE ROOM LIMITED Company Secretary 2007-02-16 CURRENT 1990-09-19 Liquidation
ANSHUL DOSHI MACHINE EFFECTS LIMITED Director 2008-01-18 CURRENT 2003-10-22 Dissolved 2017-05-01
ANSHUL DOSHI PF (POST PRODUCTION) LIMITED Director 2007-06-04 CURRENT 2007-06-04 Dissolved 2017-01-26
ANSHUL DOSHI KPOST LIMITED Director 2006-06-13 CURRENT 2002-01-25 Liquidation
ANSHUL DOSHI THE MACHINE ROOM LIMITED Director 2006-06-13 CURRENT 1990-09-19 Liquidation
RAJNISH YOGESH SAH MACHINE EFFECTS LIMITED Director 2008-06-05 CURRENT 2003-10-22 Dissolved 2017-05-01
RAJNISH YOGESH SAH PF (POST PRODUCTION) LIMITED Director 2008-06-05 CURRENT 2007-06-04 Dissolved 2017-01-26
RAJNISH YOGESH SAH KPOST LIMITED Director 2008-06-05 CURRENT 2002-01-25 Liquidation
RAJNISH YOGESH SAH THE MACHINE ROOM LIMITED Director 2008-06-05 CURRENT 1990-09-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13Liquidators' statement of receipts and payments to 2024-08-15
2024-03-11Liquidators' statement of receipts and payments to 2024-02-15
2023-09-16Liquidators' statement of receipts and payments to 2023-08-15
2023-03-08Liquidators' statement of receipts and payments to 2023-02-15
2022-09-08Liquidators' statement of receipts and payments to 2022-08-15
2021-09-114.68 Liquidators' statement of receipts and payments to 2021-08-15
2021-03-094.68 Liquidators' statement of receipts and payments to 2021-02-15
2020-09-174.68 Liquidators' statement of receipts and payments to 2020-08-15
2020-03-054.68 Liquidators' statement of receipts and payments to 2020-02-15
2019-09-234.68 Liquidators' statement of receipts and payments to 2019-08-15
2019-03-154.68 Liquidators' statement of receipts and payments to 2019-02-15
2018-09-194.68 Liquidators' statement of receipts and payments to 2018-08-15
2018-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2018
2018-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2018
2017-09-224.68 Liquidators' statement of receipts and payments to 2017-08-15
2017-03-134.68 Liquidators' statement of receipts and payments to 2017-02-15
2016-08-304.68 Liquidators' statement of receipts and payments to 2016-08-15
2016-03-044.68 Liquidators' statement of receipts and payments to 2016-02-15
2015-09-154.68 Liquidators' statement of receipts and payments to 2015-08-15
2015-02-274.68 Liquidators' statement of receipts and payments to 2015-02-15
2014-09-024.68 Liquidators' statement of receipts and payments to 2014-08-15
2014-03-114.68 Liquidators' statement of receipts and payments to 2014-02-15
2013-09-04LIQ MISCInsolvency:secretary of state's certificate of release of liquidator
2013-08-274.68 Liquidators' statement of receipts and payments to 2013-08-15
2013-04-11LIQ MISC OCCourt order insolvency:court order replacement liquidators
2013-04-114.40Notice of ceasing to act as a voluntary liquidator
2013-03-074.68 Liquidators' statement of receipts and payments to 2013-02-15
2012-12-214.68 Liquidators' statement of receipts and payments to 2012-08-15
2012-07-094.40Notice of ceasing to act as a voluntary liquidator
2012-05-14600Appointment of a voluntary liquidator
2012-05-14LIQ MISC OCCourt order insolvency:- replacement of liquidator
2012-05-14AD01REGISTERED 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
2012-02-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2011
2012-02-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2012
2012-01-174.40Notice of ceasing to act as a voluntary liquidator
2012-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2011
2011-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2011
2010-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2010
2010-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2010
2009-02-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2009
2009-02-162.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2008-11-212.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-11-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 64 DEAN STREET LONDON W1D 4QQ
2008-09-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-09-04CERTNMCOMPANY NAME CHANGED PRIME FOCUS LONDON LIMITED CERTIFICATE ISSUED ON 04/09/08
2008-08-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-11363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-06288aDIRECTOR APPOINTED RAJNISH YOGESH SAH
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR NEIL LANE
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288bDIRECTOR RESIGNED
2007-12-27CERTNMCOMPANY NAME CHANGED VIDEO TAPE RECORDING LIMITED CERTIFICATE ISSUED ON 27/12/07
2007-12-19288cSECRETARY'S PARTICULARS CHANGED
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-06-26363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-04-18288bSECRETARY RESIGNED
2007-04-18288aNEW SECRETARY APPOINTED
2006-09-14288bDIRECTOR RESIGNED
2006-07-17288bDIRECTOR RESIGNED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-06-13363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-05-30288bDIRECTOR RESIGNED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288aNEW DIRECTOR APPOINTED
2005-09-19288bDIRECTOR RESIGNED
2005-08-30288bDIRECTOR RESIGNED
2005-06-21288bDIRECTOR RESIGNED
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-15363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
9231 - Artistic & literary creation etc



Licences & Regulatory approval
We could not find any licences issued to OUTPOST POST PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2008-09-12
Fines / Sanctions
No fines or sanctions have been issued against OUTPOST POST PRODUCTION LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION DEPUTY MASTER SMITH 2015-08-17 to 2015-08-17 Outpost Post Production Ltd v Prime Focus London Plc
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1997-11-28 Satisfied VENTURE FACTORS PLC
MORTGAGE DEBENTURE 1994-10-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1990-05-10 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of OUTPOST POST PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTPOST POST PRODUCTION LIMITED
Trademarks
We have not found any records of OUTPOST POST PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTPOST POST PRODUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9231 - Artistic & literary creation etc) as OUTPOST POST PRODUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OUTPOST POST PRODUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMAISIEMOO LIMITEDEvent Date2011-02-25
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 TypeAppointment of Administrators
Defending partyOUTPOST POST PRODUCTION LIMITEDEvent Date2008-09-04
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 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTPOST POST PRODUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OUTPOST POST PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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