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Home > England & Wales Companies > PRIME FOCUS TECHNOLOGIES UK LIMITED
Company Information for

PRIME FOCUS TECHNOLOGIES UK LIMITED

First Floor Kidd House, Whitehall Road, Leeds, LS12 1AP,
Company Registration Number
06690289
Private Limited Company
Active

Company Overview

About Prime Focus Technologies Uk Ltd
PRIME FOCUS TECHNOLOGIES UK LIMITED was founded on 2008-09-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Prime Focus Technologies Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
PRIME FOCUS TECHNOLOGIES UK LIMITED
 
Legal Registered Office
First Floor Kidd House
Whitehall Road
Leeds
LS12 1AP
Other companies in W1D
 
Previous Names
UPPER RICHMOND (NO.12) LIMITED19/08/2010
Filing Information
Company Number 06690289
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME FOCUS TECHNOLOGIES UK LIMITED
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Company Officers of PRIME FOCUS TECHNOLOGIES UK LIMITED

Current Directors
Officer Role Date Appointed
DERRINGTONS LIMITED
Company Secretary 2008-09-05
VIKAS RATHEE
Director 2017-09-26
GANESH SANKARAN
Director 2011-09-07
RAMAKRISHNAN SANKARANARAYANAN
Director 2011-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
SAHER KHAN
Director 2012-09-24 2016-04-01
JATEEN POPATLAL BAGARIYA
Director 2010-08-13 2012-09-24
ANSHUL DOSHI
Director 2010-08-13 2012-06-01
JANE MUIR
Director 2008-09-05 2010-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRINGTONS LIMITED BLUE DOOR MEDIA LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Active - Proposal to Strike off
DERRINGTONS LIMITED PF FILM UK LIMITED Company Secretary 2008-12-02 CURRENT 2008-12-02 Liquidation
DERRINGTONS LIMITED PF BROADCAST AND COMMERCIALS LIMITED Company Secretary 2008-09-05 CURRENT 2008-09-05 Liquidation
DERRINGTONS LIMITED SQUARE ONE PUBLISHING LIMITED Company Secretary 2008-08-28 CURRENT 2008-08-28 Dissolved 2018-06-05
VIKAS RATHEE DOUBLE NEGATIVE LIMITED Director 2017-10-16 CURRENT 1997-02-24 Active
VIKAS RATHEE DOUBLE NEGATIVE HOLDINGS LIMITED Director 2017-10-16 CURRENT 1998-05-06 Active
VIKAS RATHEE PRIME POST (EUROPE) LIMITED Director 2017-09-26 CURRENT 2005-10-14 Active
VIKAS RATHEE PRIME FOCUS INTERNATIONAL SERVICES UK LIMITED Director 2015-12-21 CURRENT 2011-03-23 Active
RAMAKRISHNAN SANKARANARAYANAN PRIME POST (EUROPE) LIMITED Director 2016-04-01 CURRENT 2005-10-14 Active

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
2024-09-12CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-09-26CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-06-02APPOINTMENT TERMINATED, DIRECTOR NICO KAIMAKAMI
2023-04-04FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16DIRECTOR APPOINTED SHAILESH RAMCHANDRA MANOHAR
2022-12-16DIRECTOR APPOINTED NICO KAIMAKAMI
2022-12-16AP01DIRECTOR APPOINTED SHAILESH RAMCHANDRA MANOHAR
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-04-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-18CH04SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15
2022-03-18CH04SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-02-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 160 Great Portland Street London W1W 5QA United Kingdom
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM Suite 5 5 Rochester Mews London NW1 9JB United Kingdom
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-02-26AP01DIRECTOR APPOINTED MANGESH MADHUKAR PATHAK
2018-11-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR VIKAS RATHEE
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-19CH01Director's details changed for Vikas Rathee on 2018-09-01
2018-09-18CH01Director's details changed for Ramakrishnan Sankaranarayanan on 2018-09-01
2018-09-18PSC04Change of details for Ramakrishnan Sankaranarayanan as a person with significant control on 2018-09-01
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GANESH SANKARAN
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 066902890003
2018-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 066902890002
2018-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066902890001
2018-07-06MEM/ARTSARTICLES OF ASSOCIATION
2018-07-06RES01ADOPT ARTICLES 06/07/18
2018-07-06CC04Statement of company's objects
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 2825151.01
2018-01-23SH0119/01/18 STATEMENT OF CAPITAL GBP 2825151.01
2018-01-23SH0118/01/18 STATEMENT OF CAPITAL GBP 2780151.01
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066902890001
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 2705151.01
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-10-04PSC04Change of details for Ramakrishnan Sankaranarayanan as a person with significant control on 2017-09-01
2017-10-04CH01Director's details changed for Ramakrishnan Sankaranarayanan on 2017-09-01
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAKRISHNAN SANKARANARAYANAN
2017-10-04PSC09Withdrawal of a person with significant control statement on 2017-10-04
2017-09-27AP01DIRECTOR APPOINTED VIKAS RATHEE
2017-09-04SH0114/03/17 STATEMENT OF CAPITAL GBP 2520151.01
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2705151.01
2017-07-06SH0130/06/17 STATEMENT OF CAPITAL GBP 2705151.01
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 2 BOURCHIER STREET LONDON W1D 4HX
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2120151.01
2017-03-14SH0121/02/17 STATEMENT OF CAPITAL GBP 2120151.01
2017-03-14SH0116/02/17 STATEMENT OF CAPITAL GBP 2020151.01
2017-03-13SH0110/02/17 STATEMENT OF CAPITAL GBP 1940151.01
2017-02-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-25SH0108/11/16 STATEMENT OF CAPITAL GBP 1875151.01
2016-11-25SH0126/10/16 STATEMENT OF CAPITAL GBP 1725151.01
2016-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-27MEM/ARTSARTICLES OF ASSOCIATION
2016-10-27RES01ALTER ARTICLES 03/10/2016
2016-10-26SH0121/10/16 STATEMENT OF CAPITAL GBP 825151.01
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP .01
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SAHER KHAN
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMAKRISHNAN SANKARANARAYANAN / 01/04/2016
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP .01
2015-09-18AR0105/09/15 FULL LIST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 64 DEAN STREET LONDON W1D 4QQ
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP .01
2014-09-18AR0105/09/14 FULL LIST
2014-08-23DISS40DISS40 (DISS40(SOAD))
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-06-24GAZ1FIRST GAZETTE
2013-09-11AR0105/09/13 FULL LIST
2013-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JATEEN BAGARIYA
2012-10-02AP01DIRECTOR APPOINTED SAHER KHAN
2012-09-17AR0105/09/12 FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANSHUL DOSHI
2012-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-02-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012
2012-01-11AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-09-08AP01DIRECTOR APPOINTED RAMAKRISHNAN SANKARANARAYANAN
2011-09-08AP01DIRECTOR APPOINTED GANESH SANKARAN
2011-09-07AR0105/09/11 FULL LIST
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-13AR0105/09/10 FULL LIST
2010-08-25MEM/ARTSARTICLES OF ASSOCIATION
2010-08-19RES15CHANGE OF NAME 12/08/2010
2010-08-19CERTNMCOMPANY NAME CHANGED UPPER RICHMOND (NO.12) LIMITED CERTIFICATE ISSUED ON 19/08/10
2010-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-16AP01DIRECTOR APPOINTED ANSHUL DOSHI
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JANE MUIR
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG
2010-08-16AP01DIRECTOR APPOINTED JATEEN POPATLAL BAGARIYA
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-16363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / JANE CARGIN / 14/09/2008
2008-09-05NEWINCINCORPORATION 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 PRIME FOCUS TECHNOLOGIES UK 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 PRIME FOCUS TECHNOLOGIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PRIME FOCUS TECHNOLOGIES UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PRIME FOCUS TECHNOLOGIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME FOCUS TECHNOLOGIES UK LIMITED
Trademarks
We have not found any records of PRIME FOCUS TECHNOLOGIES UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRIME FOCUS TECHNOLOGIES UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2013-10-30 GBP £581
London Borough of Barking and Dagenham Council 2013-05-31 GBP £480

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.

Outgoings
Business Rates/Property Tax
No properties were found where PRIME FOCUS TECHNOLOGIES UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME FOCUS TECHNOLOGIES UK 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 PRIME FOCUS TECHNOLOGIES UK 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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    Other companies at postcode LS12 1AP