PROCAM TELEVISION HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7QH

Company number 08422119
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Statement of capital following an allotment of shares on 6 January 2017 GBP 43,669.2 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ The company be authorised to loan the sum of £99,643.96 to victoria holden and £99,643.96 to daniel studley being proposed employees of the company (together the "borrowers") such funds to be used by the borrowers to acquire shares, and to subscribe for shares and loan notes in the capital of the company. 04/10/2016 . The most likely internet sites of PROCAM TELEVISION HOLDINGS LIMITED are www.procamtelevisionholdings.co.uk, and www.procam-television-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procam Television Holdings Limited is a Private Limited Company. The company registration number is 08422119. Procam Television Holdings Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Procam Television Holdings Limited is Staple Court 11 Staple Inn Buildings London Wc1v 7qh. . MH SECRETARIES LIMITED is a Secretary of the company. BRENNAN, John Anthony is a Director of the company. CARDRICK, Helen Charlotte Lucy is a Director of the company. JONES, Clive William is a Director of the company. LIVINGSTON, James Allan is a Director of the company. MARSDEN, Nicholas Paul is a Director of the company. SARGEANT, Paul Raymond Alan is a Director of the company. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 27 February 2013
Director
BRENNAN, John Anthony
Appointed Date: 27 February 2013
55 years old
Director
CARDRICK, Helen Charlotte Lucy
Appointed Date: 04 April 2013
55 years old
Director
JONES, Clive William
Appointed Date: 02 May 2013
76 years old
Director
LIVINGSTON, James Allan
Appointed Date: 02 May 2013
45 years old
Director
MARSDEN, Nicholas Paul
Appointed Date: 25 February 2016
42 years old
Director
SARGEANT, Paul Raymond Alan
Appointed Date: 04 April 2013
48 years old

PROCAM TELEVISION HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 43,669.2
05 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The company be authorised to loan the sum of £99,643.96 to victoria holden and £99,643.96 to daniel studley being proposed employees of the company (together the "borrowers") such funds to be used by the borrowers to acquire shares, and to subscribe for shares and loan notes in the capital of the company. 04/10/2016
05 Jan 2017
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 43,526.20
13 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 41,972.2
...
... and 53 more events
09 May 2013
Registration of charge 084221190002
08 May 2013
Registration of charge 084221190001
09 Apr 2013
Appointment of Paul Raymond Alan Sargeant as a director
09 Apr 2013
Appointment of Helen Charlotte Lucy Cardrick as a director
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROCAM TELEVISION HOLDINGS LIMITED Charges

25 February 2016
Charge code 0842 2119 0012
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Callen Gregory Barton
Description: Contains fixed charge…
25 February 2016
Charge code 0842 2119 0011
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Helen Cardrick (As Security Trustee)
Description: All of the land of which a brief description is contained…
16 December 2014
Charge code 0842 2119 0010
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Foresight Vct PLC
Description: Contains fixed charge…
16 December 2014
Charge code 0842 2119 0009
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Helen Cardrick (As Security Trustee)
Description: Contains fixed charge…
10 January 2014
Charge code 0842 2119 0008
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 January 2014
Charge code 0842 2119 0007
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 July 2013
Charge code 0842 2119 0006
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 July 2013
Charge code 0842 2119 0005
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0842 2119 0004
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Foresight Vct PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0842 2119 0003
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Callen Gregory Barton
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0842 2119 0002
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0842 2119 0001
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Helen Cardrick
Description: By way of first legal mortgage: all land as described in…

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