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Home > England & Wales Companies > VTR MEDIA INVESTMENTS LIMITED
Company Information for

VTR MEDIA INVESTMENTS LIMITED

OPUS RESTRUCTURING LLP, EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
Company Registration Number
02887414
Private Limited Company
Liquidation

Company Overview

About Vtr Media Investments Ltd
VTR MEDIA INVESTMENTS LIMITED was founded on 1994-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Vtr Media Investments 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
VTR MEDIA INVESTMENTS LIMITED
 
Legal Registered Office
OPUS RESTRUCTURING LLP
EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in W1D
 
Previous Names
PRIME FOCUS LONDON LIMITED16/10/2008
VTR MEDIA INVESTMENTS LIMITED04/09/2008
Filing Information
Company Number 02887414
Company ID Number 02887414
Date formed 1994-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
Last Datalog update: 2018-02-04 05:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VTR MEDIA INVESTMENTS LIMITED
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Companies with same name VTR MEDIA INVESTMENTS LIMITED
The following companies were found which have the same name as VTR MEDIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VTR MEDIA INVESTMENTS 2 LIMITED C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH GRAFTON PLACE GRAFTON PLACE LONDON NW1 2DX Dissolved Company formed on the 2010-12-01

Company Officers of VTR MEDIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DERRINGTONS LIMITED
 Company Secretary 2007-02-16
MARTIN CLIVE BOULTON
 Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ELLIS
 Director 2015-12-15 2016-10-25
SAHER KHAN
 Director 2012-09-24 2015-12-15
JATEEN POPATLAL BAGARIYA
 Director 2010-03-31 2012-09-24
ANSHUL DOSHI
 Director 2006-06-13 2012-06-01
RAJNISH YOGESH SAH
 Director 2008-06-05 2010-03-31
NEIL FRASER LANE
 Director 2007-01-10 2008-03-17
ANSHUL DOSHI
 Company Secretary 2006-12-05 2007-02-16
DIONNE REYNOLDS
 Company Secretary 2006-07-01 2006-12-05
PAUL CHRISTOPHER NEAME TRACEY
 Director 1994-01-26 2006-08-31
PETER ANTHONY SAMENGO TURNER
 Director 1997-02-17 2006-07-03
PETER ANTHONY SAMENGO TURNER
 Company Secretary 2005-05-03 2006-06-30
JOHN LOCH CURTIS BANKS
 Company Secretary 1997-12-31 2005-05-03
JOHN LOCH CURTIS BANKS
 Director 1994-01-26 2005-05-03
JILL CLARK
 Company Secretary 1995-03-30 1997-02-11
TKB REGISTRARS LIMITED
 Nominated Secretary 1994-01-26 1995-03-30
WILLIAM CLARK
 Director 1994-01-26 1994-06-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-01-13 1994-01-26
INSTANT COMPANIES LIMITED
 Nominated Director 1994-01-13 1994-01-26

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
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 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 OUTPOST POST PRODUCTION LIMITED Company Secretary 2007-02-16 CURRENT 1989-08-01 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
MARTIN CLIVE BOULTON KEY 2 PROPERTY LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
MARTIN CLIVE BOULTON KEY 2 BUILD LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
MARTIN CLIVE BOULTON KEY 2 FINANCE LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
MARTIN CLIVE BOULTON KEY 2 HOMES LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
MARTIN CLIVE BOULTON CLIPSTREAM LIMITED Director 2016-10-25 CURRENT 2000-04-28 Dissolved 2018-04-30
MARTIN CLIVE BOULTON BUSY BUSES LIMITED Director 2016-10-25 CURRENT 2002-01-25 Dissolved 2018-04-30
MARTIN CLIVE BOULTON PRIME VFX LIMITED Director 2016-10-25 CURRENT 2010-12-01 Dissolved 2018-04-30
MARTIN CLIVE BOULTON VTR MEDIA INVESTMENTS 2 LIMITED Director 2016-10-25 CURRENT 2010-12-01 Dissolved 2018-04-30
MARTIN CLIVE BOULTON ARLIQUE MEDIA INVESTMENTS PLC Director 2015-11-05 CURRENT 1983-01-26 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
2018-04-30GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 1 Charterhouse Mews London EC1M 6BB
2017-01-064.20Volunatary liquidation statement of affairs with form 4.19
2017-01-06600Appointment of a voluntary liquidator
2017-01-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-15
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY ELLIS
2016-10-26AP01DIRECTOR APPOINTED MARTIN CLIVE BOULTON
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SAHER KHAN
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM 2 Bourchier Street London W1D 4HX United Kingdom
2015-12-16AP01DIRECTOR APPOINTED MR GARY ELLIS
2015-10-13DISS40Compulsory strike-off action has been discontinued
2015-09-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 64 Dean Street London W1D 4QQ
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0129/12/14 ANNUAL RETURN FULL LIST
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-24CH04SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2013-03-06
2013-01-28AR0129/12/12 ANNUAL RETURN FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JATEEN BAGARIYA
2012-09-28AP01DIRECTOR APPOINTED SAHER KHAN
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANSHUL DOSHI
2012-02-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012
2012-01-12AR0129/12/11 FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-11AR0129/12/10 FULL LIST
2010-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-24AUDAUDITOR'S RESIGNATION
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RAJNISH SAH
2010-03-31AP01DIRECTOR APPOINTED JATEEN POPATLAL BAGARIYA
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-20AR0129/12/09 FULL LIST
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-31363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-16CERTNMCOMPANY NAME CHANGED PRIME FOCUS LONDON LIMITED CERTIFICATE ISSUED ON 16/10/08
2008-09-04CERTNMCOMPANY NAME CHANGED VTR MEDIA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/09/08
2008-06-06288aDIRECTOR APPOINTED RAJNISH YOGESH SAH
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR NEIL LANE
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-10363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-19288cSECRETARY'S PARTICULARS CHANGED
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-04-24225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-04-18288bSECRETARY RESIGNED
2007-04-18288aNEW SECRETARY APPOINTED
2007-02-06363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-20288aNEW DIRECTOR APPOINTED
2006-12-13288bSECRETARY RESIGNED
2006-12-13288aNEW SECRETARY APPOINTED
2006-11-13288cSECRETARY'S PARTICULARS CHANGED
2006-09-14288bDIRECTOR RESIGNED
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-23288bSECRETARY RESIGNED
2006-07-17288bDIRECTOR RESIGNED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-01-10363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-05-20288aNEW SECRETARY APPOINTED
2005-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-11363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-21363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-06-17AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-01-15363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-10363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-07-03AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-21363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to VTR MEDIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VTR MEDIA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-22 Outstanding BANK OF INDIA, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of VTR MEDIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VTR MEDIA INVESTMENTS LIMITED
Trademarks
We have not found any records of VTR MEDIA INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE AND DEED OF ASSIGNMENT TRISHNA FILMS LTD 2011-03-04 Outstanding
CHARGE AND DEED OF ASSIGNMENT AGE OF HEROES FILMS LIMITED 2010-04-09 Outstanding

We have found 2 mortgage charges which are owed to VTR MEDIA INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for VTR MEDIA INVESTMENTS 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 (90030 - Artistic creation) as VTR MEDIA INVESTMENTS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where VTR MEDIA INVESTMENTS 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 Type
Defending partyVTR MEDIA INVESTMENTS LIMITEDEvent Date2016-12-15
Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN . : For further details contact: David Holmes, Tel: 020 7268 3333, Email: david.holmes@opusllp.com
 
Initiating party Event Type
Defending partyVTR MEDIA INVESTMENTS LIMITEDEvent Date2016-12-15
At a General Meeting of the above named Companies duly convened and held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN on 15 December 2016 the following resolutions were duly passed as a special and ordinary resolution: That it has been resolved by special resolution that the Companies be wound up voluntarily and that Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN , (IP Nos 8989 and 9285) be and are hereby appointed Joint Liquidators of the Companies for the purposes of the windings up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Steven John Parker and Trevor John Binyon as Joint Liquidators. For further details contact: David Holmes, Tel: 020 7268 3333, Email: david.holmes@opusllp.com Martin Boulton , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VTR MEDIA INVESTMENTS 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 VTR MEDIA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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