VTR POST LIMITED

Overview

Company Name	VTR POST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03202263
Jurisdiction	England/Wales
Date of Creation	May 22, 1996
Date of Cessation	Feb 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VTR POST LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is VTR POST LIMITED located?

Registered Office Address	1 Kings Avenue Winchmore Hill N21 3NA London
Undeliverable Registered Office Address	No

What were the previous names of VTR POST LIMITED?

Previous Company Names
Company Name	From	Until
PRIME FOCUS POST LIMITED	Oct 31, 2013	Oct 31, 2013
AMAZING SPECTACLES LIMITED	Apr 26, 2010	Apr 26, 2010
THE HIVE ANIMATION LIMITED	Nov 21, 2005	Nov 21, 2005
VTR MEDIA SERVICES LIMITED	Aug 18, 2004	Aug 18, 2004
THE HIVE ANIMATION LIMITED	Mar 13, 2000	Mar 13, 2000
AMGFX LIMITED	Nov 05, 1999	Nov 05, 1999
AMG NEW MEDIA STUDIOS LTD	Sep 09, 1996	Sep 09, 1996
HARLEY COMPUTERS LIMITED	May 22, 1996	May 22, 1996

What are the latest accounts for VTR POST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for VTR POST LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 21, 2016

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Apr 21, 2016

Liquidators' statement of receipts and payments to Mar 22, 2016

11 pages

4.68

Apr 10, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 10, 2015

Administrator's progress report to Mar 23, 2015

18 pages

2.24B

Mar 23, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jan 22, 2015

Result of meeting of creditors

13 pages

2.23B

Dec 24, 2014

Statement of administrator's proposal

50 pages

2.17B

Dec 24, 2014

Statement of affairs with form 2.14B

5 pages

2.16B

Nov 13, 2014

Registered office address changed from 64 Dean Street London W1D 4QQ to 1 Kings Avenue Winchmore Hill London N21 3NA on Nov 13, 2014

2 pages

AD01

Nov 12, 2014

Appointment of an administrator

1 pages

2.12B

Oct 20, 2014

Certificate of change of name

Company name changed prime focus post LIMITED\certificate issued on 20/10/14

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 20, 2014	RES15

Oct 20, 2014

Change of name notice

3 pages

CONNOT

Sep 08, 2014

Registration of charge 032022630004, created on Aug 22, 2014

10 pages

MR01

Aug 22, 2014

Satisfaction of charge 032022630002 in full

4 pages

MR04

Apr 30, 2014

Annual return made up to Mar 27, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 2	SH01

Jan 03, 2014

Full accounts made up to Mar 31, 2013

12 pages

Nov 21, 2013

Registration of charge 032022630003

26 pages

MR01

Nov 08, 2013

Registration of charge 032022630002

20 pages

MR01

Nov 01, 2013

Termination of appointment of Derringtons Limited as a secretary

1 pages

TM02

Oct 31, 2013

Certificate of change of name

Company name changed amazing spectacles LIMITED\certificate issued on 31/10/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 31, 2013	Change company name resolution on Oct 28, 2013	RES15

Oct 31, 2013

Change of name notice

2 pages

CONNOT

Apr 10, 2013

Annual return made up to Mar 27, 2013 with full list of shareholders

4 pages

AR01

Mar 19, 2013

Secretary's details changed for Derringtons Limited on Mar 06, 2013

2 pages

CH04

Jan 06, 2013

Full accounts made up to Mar 31, 2012

10 pages

View All Filings

Who are the officers of VTR POST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN, Saher Halsbury Road East UB5 4PX Uxbridge 48 United Kingdom	Sep 24, 2012		Director	Halsbury Road East UB5 4PX Uxbridge 48 United Kingdom	United Kingdom	British	1978-4	Head Of Purchase	170736010001
WALKER, David George 28 Tibbets Close Inner Park Road SW19 6EF London	Jun 10, 1996	Oct 21, 1996	Secretary	28 Tibbets Close Inner Park Road SW19 6EF London		British		Sales Director	36730700001
DERRINGTONS LIMITED 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom	Feb 16, 2007	Nov 01, 2013	Secretary	5 Manfred Road SW15 2RS London Hyde Park House United Kingdom					146493700001
SCF SECRETARIES LIMITED LIABILITY COMPANY American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa	May 22, 1996	Jun 10, 1996	Nominee Secretary	American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa					900010880001
VTR MEDIA INVESTMENTS LIMITED 64 Dean Street W1D 4QQ London	Oct 21, 1996	Feb 16, 2007	Secretary	64 Dean Street W1D 4QQ London					47384330001
BAGARIYA, Jateen Popatlal Bilsby Lodge, Chalklands Wembley Park HA9 9DY London 192 Middlesex United Kingdom	Mar 31, 2010	Sep 24, 2012	Director	Bilsby Lodge, Chalklands Wembley Park HA9 9DY London 192 Middlesex United Kingdom	United Kingdom	Indian	1978-7	Accountant	150189350001
BANKS, John Loch Curtis Little Barns Bushbury Lane Blackboys TN22 5JE Uckfield East Sussex	Oct 07, 1997	May 03, 2005	Director	Little Barns Bushbury Lane Blackboys TN22 5JE Uckfield East Sussex		British	1940-6	Company Director	56486670001
BISHOP, Andrew Keith 8 St Francis Close BR5 1QF Petts Wood Kent	Jun 10, 1996	Mar 02, 2000	Director	8 St Francis Close BR5 1QF Petts Wood Kent	England	British	1962-8	Technical Director	94500790001
BRADLEY, Anothy John 98 Selkirk Road TW2 6PU Twickenham Middlesex	Jan 16, 2006	Jan 31, 2008	Director	98 Selkirk Road TW2 6PU Twickenham Middlesex		British	1971-9	Director	110292110001
BRANCH, Paul John 26 Saint Margarets Avenue N20 9LJ London	Nov 24, 2000	Oct 31, 2003	Director	26 Saint Margarets Avenue N20 9LJ London	United Kingdom	British	1968-1	Producer	73218640001
BRIGGS, Simon Graham 212 Ferme Park Road Crouch End N8 9BN London	Jan 16, 2006	Jan 31, 2008	Director	212 Ferme Park Road Crouch End N8 9BN London		British	1970-12	Director	80587360002
BURN, James 103 Lexham Gardens W8 6JN London	Oct 21, 1996	Jul 21, 1997	Director	103 Lexham Gardens W8 6JN London		British	1967-5	Company Director	37255430002
DARBY, Debbie Joan 42 Amersham Hill Drive HP13 6QY High Wycombe Buckinghamshire	Nov 24, 2000	Jun 02, 2004	Director	42 Amersham Hill Drive HP13 6QY High Wycombe Buckinghamshire		British	1956-9	Producer	73218810001
DOSHI, Anshul 402 Hamilton Court Tagore Road Santa Cruz (W) FOREIGN Bombay 400054 India	Jun 13, 2006	Jun 01, 2012	Director	402 Hamilton Court Tagore Road Santa Cruz (W) FOREIGN Bombay 400054 India	India	Indian	1980-5	Director	113936670001
FREND, Anthony John 17 Christchurch Mount KT19 8LU Epsom Surrey	Sep 20, 2004	Jan 16, 2006	Director	17 Christchurch Mount KT19 8LU Epsom Surrey		British	1956-6	Video Tape Editor	15402970001
HALL, John 17a Hamilton Terrace NW8 9RE London	Oct 21, 1996	Jan 16, 1997	Director	17a Hamilton Terrace NW8 9RE London	England	British	1947-2	Company Director	114977710001
HURRELL, Philip James 4 Somerford Place HP9 1AZ Beaconsfield Buckinghamshire	Jan 16, 2006	Jan 31, 2008	Director	4 Somerford Place HP9 1AZ Beaconsfield Buckinghamshire	United Kingdom	British	1963-9	Director	91114660001
HURRELL, Philip James 4 Somerford Place HP9 1AZ Beaconsfield Buckinghamshire	Jul 11, 2003	Jun 02, 2004	Director	4 Somerford Place HP9 1AZ Beaconsfield Buckinghamshire	United Kingdom	British	1963-9	Creative Director	91114660001
LANE, Neil Fraser 1 Chaucer Road DA15 9AP Sidcup Kent	Sep 20, 2004	Mar 17, 2008	Director	1 Chaucer Road DA15 9AP Sidcup Kent		British	1967-3	Co Director	63367890007
LANE, Neil Fraser Highbury Stylecroft Road HP8 4HY Chalfont St Giles Buckinghamshire	Mar 09, 1999	Feb 01, 2000	Director	Highbury Stylecroft Road HP8 4HY Chalfont St Giles Buckinghamshire		British	1967-3	Company Director	63367890002
LAUD, Nathan James 5 Laburnum Road CM16 7RA Coopersale Essex	Sep 01, 2003	Jun 02, 2004	Director	5 Laburnum Road CM16 7RA Coopersale Essex		British	1975-10	Aimation Director	92195460001
MACAULAY, George Robertson 35a Devonia Road N1 8JQ London	Oct 21, 1996	Mar 27, 1997	Director	35a Devonia Road N1 8JQ London		British	1956-1	Managing Director	33047140001
NIKLASSON, Nicholas James 19 Churchill Road Wimbledon Green NW2 5ED London	Jun 22, 2001	Jun 02, 2004	Director	19 Churchill Road Wimbledon Green NW2 5ED London		British	1974-7	Producer	76694910001
SAH, Rajnish Yogesh 25 Porchester Place W2 2PF London Flat 88	Jun 05, 2008	Mar 31, 2010	Director	25 Porchester Place W2 2PF London Flat 88		Indian	1971-11	Accounts Manager	130947760001
SAMENGO TURNER, Peter Anthony 65 Grandison Road SW11 6LT London	Oct 07, 1997	Jul 03, 2006	Director	65 Grandison Road SW11 6LT London	United Kingdom	British	1954-12	Director	55115120001
SOUTHWOOD, David September Cottage 8 Aldenham Road WD7 8AX Radlett Hertfordshire	Jan 04, 2000	Jun 02, 2004	Director	September Cottage 8 Aldenham Road WD7 8AX Radlett Hertfordshire		British	1967-1	Managing Director	67686140002
STURGESS, Kate 56 Warwick Road TW2 6SW Twickenham London	Sep 21, 2004	Aug 16, 2005	Director	56 Warwick Road TW2 6SW Twickenham London		British	1974-12	Co Director	95180240001
TRACEY, Paul Christopher Neame, Mr. Barelands Farm Cottages Bells Yew Green TN3 9BD Tunbridge Wells Kent	Oct 07, 1997	Aug 31, 2006	Director	Barelands Farm Cottages Bells Yew Green TN3 9BD Tunbridge Wells Kent	England	British	1950-9	Company Director	34129730001
WALKER, David George 28 Tibbets Close Inner Park Road SW19 6EF London	Jun 10, 1996	Nov 07, 1997	Director	28 Tibbets Close Inner Park Road SW19 6EF London	England	British	1943-11	Sales Director	36730700001
WHYBROW, Daniel 10 Greenwood Close Petts Wood BR5 1QG Orpington Kent	Sep 20, 2004	Jan 16, 2006	Director	10 Greenwood Close Petts Wood BR5 1QG Orpington Kent	United Kingdom	British	1973-12	Co Director	118240100001
S C F (UK) LIMITED 90-100 Sydney Street Chelsea SW3 6NJ London	May 22, 1996	Jun 10, 1996	Nominee Director	90-100 Sydney Street Chelsea SW3 6NJ London					900010870001

View Detailed Information on Officers and People with Significant Control

Does VTR POST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 22, 2014 Delivered On Sep 08, 2014	Outstanding
	Brief description All the intellectual property owned, possessed or controlled by the borrower which is not assigned to the lender. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kotecha Limited
	Transactions Sep 08, 2014Registration of a charge (MR01)
A registered charge	Created On Nov 20, 2013 Delivered On Nov 21, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Nov 21, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 29, 2013 Delivered On Nov 08, 2013	Satisfied
	Brief description All the goodwill uncalled capital and all patents trade marks and service marks (whether registered or not) brand and trade names registered designs design rights copyrights computer programs inventions confidential information know-how and all other intellectual or intangible property or rights both present and future.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prime Focus Broadcast Limited (In Administration) Acting by Its Administrators Simon Franklin Plant and Daniel Plant of Sfp Restructuring Limited
	Transactions Nov 08, 2013Registration of a charge (MR01) Aug 22, 2014Satisfaction of a charge (MR04)
Debenture deed	Created On Nov 28, 1997 Delivered On Dec 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Venture Factors PLC
	Transactions Dec 05, 1997Registration of a charge (395) Aug 01, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VTR POST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2014	Administration started
Mar 23, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London		Mar 23, 2015

Date	Type
Mar 23, 2015	Commencement of winding up
Feb 21, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	proposed liquidator	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	Mar 23, 2015
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	Mar 23, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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