Company Information for PRIME FOCUS TECHNOLOGIES UK LIMITED
First Floor Kidd House, Whitehall Road, Leeds, LS12 1AP,
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Company Registration Number
06690289
Private Limited Company
Active |
Company Name | ||
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PRIME FOCUS TECHNOLOGIES UK LIMITED | ||
Legal Registered Office | ||
First Floor Kidd House Whitehall Road Leeds LS12 1AP Other companies in W1D | ||
Previous Names | ||
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Company Number | 06690289 | |
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Company ID Number | 06690289 | |
Date formed | 2008-09-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-09-05 | |
Return next due | 2025-09-19 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB123728228 |
Last Datalog update: | 2024-09-12 18:15:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DERRINGTONS LIMITED |
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VIKAS RATHEE |
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GANESH SANKARAN |
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RAMAKRISHNAN SANKARANARAYANAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAHER KHAN |
Director | ||
JATEEN POPATLAL BAGARIYA |
Director | ||
ANSHUL DOSHI |
Director | ||
JANE MUIR |
Director |
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 | |
PF BROADCAST AND COMMERCIALS LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2008-09-05 | Liquidation | |
SQUARE ONE PUBLISHING LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2008-08-28 | Dissolved 2018-06-05 | |
DOUBLE NEGATIVE LIMITED | Director | 2017-10-16 | CURRENT | 1997-02-24 | Active | |
DOUBLE NEGATIVE HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 1998-05-06 | Active | |
PRIME POST (EUROPE) LIMITED | Director | 2017-09-26 | CURRENT | 2005-10-14 | Active | |
PRIME FOCUS INTERNATIONAL SERVICES UK LIMITED | Director | 2015-12-21 | CURRENT | 2011-03-23 | Active | |
PRIME POST (EUROPE) LIMITED | Director | 2016-04-01 | CURRENT | 2005-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICO KAIMAKAMI | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED SHAILESH RAMCHANDRA MANOHAR | ||
DIRECTOR APPOINTED NICO KAIMAKAMI | ||
AP01 | DIRECTOR APPOINTED SHAILESH RAMCHANDRA MANOHAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 160 Great Portland Street London W1W 5QA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM Suite 5 5 Rochester Mews London NW1 9JB United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MANGESH MADHUKAR PATHAK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKAS RATHEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
CH01 | Director's details changed for Vikas Rathee on 2018-09-01 | |
CH01 | Director's details changed for Ramakrishnan Sankaranarayanan on 2018-09-01 | |
PSC04 | Change of details for Ramakrishnan Sankaranarayanan as a person with significant control on 2018-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANESH SANKARAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066902890003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066902890002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066902890001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/07/18 | |
CC04 | Statement of company's objects | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 2825151.01 | |
SH01 | 19/01/18 STATEMENT OF CAPITAL GBP 2825151.01 | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 2780151.01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066902890001 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 2705151.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
PSC04 | Change of details for Ramakrishnan Sankaranarayanan as a person with significant control on 2017-09-01 | |
CH01 | Director's details changed for Ramakrishnan Sankaranarayanan on 2017-09-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAKRISHNAN SANKARANARAYANAN | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-04 | |
AP01 | DIRECTOR APPOINTED VIKAS RATHEE | |
SH01 | 14/03/17 STATEMENT OF CAPITAL GBP 2520151.01 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 2705151.01 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 2705151.01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 2 BOURCHIER STREET LONDON W1D 4HX | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2120151.01 | |
SH01 | 21/02/17 STATEMENT OF CAPITAL GBP 2120151.01 | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 2020151.01 | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 1940151.01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH01 | 08/11/16 STATEMENT OF CAPITAL GBP 1875151.01 | |
SH01 | 26/10/16 STATEMENT OF CAPITAL GBP 1725151.01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/10/2016 | |
SH01 | 21/10/16 STATEMENT OF CAPITAL GBP 825151.01 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAHER KHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAKRISHNAN SANKARANARAYANAN / 01/04/2016 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 05/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 64 DEAN STREET LONDON W1D 4QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 05/09/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 05/09/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATEEN BAGARIYA | |
AP01 | DIRECTOR APPOINTED SAHER KHAN | |
AR01 | 05/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANSHUL DOSHI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED RAMAKRISHNAN SANKARANARAYANAN | |
AP01 | DIRECTOR APPOINTED GANESH SANKARAN | |
AR01 | 05/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 05/09/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 12/08/2010 | |
CERTNM | COMPANY NAME CHANGED UPPER RICHMOND (NO.12) LIMITED CERTIFICATE ISSUED ON 19/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ANSHUL DOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MUIR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG | |
AP01 | DIRECTOR APPOINTED JATEEN POPATLAL BAGARIYA | |
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 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Manchester City Council | |
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London Borough of Barking and Dagenham Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |