Liquidation
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Company Information for PF BROADCAST AND COMMERCIALS LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
 06690277 Private Limited Company
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Company Overview
About Pf Broadcast And Commercials Ltd
PF BROADCAST AND COMMERCIALS LIMITED was founded on 2008-09-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Pf Broadcast And Commercials 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 | ||
|---|---|---|
| PF BROADCAST AND COMMERCIALS LIMITED | ||
| Legal Registered Office | ||
| 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in EC4N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06690277 | |
|---|---|---|
| Company ID Number | 06690277 | |
| Date formed | 2008-09-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2012 | |
| Account next due | 31/12/2013 | |
| Latest return | 05/09/2012 | |
| Return next due | 03/10/2013 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-08-04 06:56:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PF BROADCAST AND COMMERCIALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED
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Company Officers of PF BROADCAST AND COMMERCIALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DERRINGTONS LIMITED |
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SAHER KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JATEEN POPATLAL BAGARIYA |
Director | ||
ANSHUL DOSHI |
Director | ||
JANE MUIR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUE DOOR MEDIA LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
| PF FILM UK LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Liquidation | |
| PRIME FOCUS TECHNOLOGIES UK LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
| SQUARE ONE PUBLISHING LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2008-08-28 | Dissolved 2018-06-05 | |
| 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 | |
| VTR MEDIA SERVICES LIMITED | Director | 2012-09-24 | CURRENT | 1986-09-10 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2018:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2014 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2013 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 2ND FLOOR 48 BEAK STREET LONDON W1F 9RL UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JATEEN BAGARIYA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| LATEST SOC | 28/11/12 STATEMENT OF CAPITAL;GBP .01 | |
| AR01 | 05/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 64 DEAN STREET LONDON W1D 4QQ UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED SAHER KHAN | |
| 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 | |
| AA01 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | |
| AR01 | 05/09/11 FULL LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED ANSHUL DOSHI | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MUIR | |
| AP01 | DIRECTOR APPOINTED JATEEN POPATLAL BAGARIYA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| RES15 | CHANGE OF NAME 10/01/2011 | |
| CERTNM | COMPANY NAME CHANGED UPPER RICHMOND (NO.13) LIMITED CERTIFICATE ISSUED ON 11/01/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 05/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE CARGIN / 14/09/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to PF BROADCAST AND COMMERCIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-10-25 |
| Appointment of Liquidators | 2014-03-20 |
| Meetings of Creditors | 2013-04-04 |
| Appointment of Administrators | 2013-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against PF BROADCAST AND COMMERCIALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
Filed Financial Reports
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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 PF BROADCAST AND COMMERCIALS LIMITED
Intangible Assets
Patents
We have not found any records of PF BROADCAST AND COMMERCIALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PF BROADCAST AND COMMERCIALS LIMITED
Income
Government Income
We have not found government income sources for PF BROADCAST AND COMMERCIALS 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 (59111 - Motion picture production activities) as PF BROADCAST AND COMMERCIALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PF BROADCAST AND COMMERCIALS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | PF BROADCAST AND COMMERCIALS LIMITED | Event Date | 2016-10-20 |
| Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 25 November 2016 to prove their debts by sending to the undersigned Geoffrey Paul Rowley of FRP Advisory LLP, Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of Appointment: 21 February 2014. Office Holder details: Geoff Rowley (IP No: 8919) and Jason Daniel Baker (IP No: 1598), both of FRP Advisory LLP, Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT. Further details contact: The Joint Liquidators. Email: cp.brighton@frpadvisory.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PF BROADCAST AND COMMERCIALS LIMITED | Event Date | 2014-02-21 |
| Jason Daniel Baker and Geoffrey Paul Rowley , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB . : For further details contact: The Joint Liquidators, Tel: 020 3005 4000. Alternative contact: Luke Wilson | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | PF BROADCAST AND COMMERCIALS LIMITED | Event Date | 2013-02-28 |
| In the High Court of Justice, Chancery Division case number 1138 Geoffrey Paul Rowley and Jason Daniel Baker (IP Nos 008919 and 001598 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB Further details contact: Graham Holton, Email: graham.holton@frpadvisory.com, Tel: 020 3005 4000. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PF BROADCAST AND COMMERCIALS LIMITED | Event Date | |
| Notice is hereby given that an initial meeting of creditors of the above named Companyis to be held at the offices of FRP Advisory LLP, 10 Furnival Street, London, EC4A1AB on 24 April 2013 at 11.00 am for the purpose of considering the Joint Administrators’ statement of proposals,consider establishing a creditors’ committee and a resolution regarding the treatmentof pre-appointment costs. If no creditors’ committee is formed at this meeting, aresolution may be taken to fix the basis of the Joint Administrators’ remuneration.A person is only entitled to vote if details in writing of the debt claimed to bedue is given to the Joint Administrator not later than 12.00 noon on the businessday before the day fixed for the meeting, and that such debt has been duly admittedin terms of Rule 2.39, and that any proxy which is intended to be used is lodged withthe Joint Administrator prior to this advertised meeting. Date of appointment: 28February 2013. Office Holder details: Jason Daniel Baker and Geoffrey Paul Rowley (IP Nos. 001598and 008919) both of FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB. Alternativecontact: Graham Holton, Email: graham.holton@frpadvisory.com, Tel: 020 3005 4137. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PF BROADCAST AND COMMERCIALS 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 PF BROADCAST AND COMMERCIALS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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