VTR MEDIA SERVICES LIMITED
LONDON PRIME FOCUS VISUAL ENTERTAINMENT SERVICES LIMITED BLUE POST PRODUCTION LIMITED

Hellopages » Greater London » Enfield » N21 3NA

Company number 02054062
Status Liquidation
Incorporation Date 10 September 1986
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 28 May 2016; Liquidators' statement of receipts and payments to 28 May 2015; Statement of affairs with form 4.19. The most likely internet sites of VTR MEDIA SERVICES LIMITED are www.vtrmediaservices.co.uk, and www.vtr-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Vtr Media Services Limited is a Private Limited Company. The company registration number is 02054062. Vtr Media Services Limited has been working since 10 September 1986. The present status of the company is Liquidation. The registered address of Vtr Media Services Limited is 1 Kings Avenue London England N21 3na. . DERRINGTONS LIMITED is a Secretary of the company. KHAN, Saher is a Director of the company. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary VTR MEDIA INVESTMENTS LIMITED has been resigned. Director ABBOTT, Mark Toby has been resigned. Director BAGARIYA, Jateen Popatlal has been resigned. Director BANKS, John Loch Curtis has been resigned. Director BAUGH, Mark has been resigned. Director BRIGGS, Simon has been resigned. Director BRIGGS, Simon Graham has been resigned. Director CADLE, Dave has been resigned. Director CLARK, Jill has been resigned. Director DOSHI, Anshul has been resigned. Director EDWARDS, Nigel Philip has been resigned. Director FARRELL, Vanessa has been resigned. Director FARROW, Jason has been resigned. Director GREENWOOD, Samantha Frances has been resigned. Director HARVEY, Amanda Jane has been resigned. Director HUFF, Wayne Philip has been resigned. Director LANE, Neil Fraser has been resigned. Director MCCAIN, Sharon has been resigned. Director OGDEN, William has been resigned. Director SAH, Rajnish Yogesh has been resigned. Director SAMENGO TURNER, Peter Anthony has been resigned. Director SINGH, Clea has been resigned. Director SKILTON, Matthew has been resigned. Director SPRUCE, Catherine Diane has been resigned. Director STONE, Philip William Leslie has been resigned. Director TRACEY, Paul Christopher Neame has been resigned. Director WHYBROW, Daniel has been resigned. Director WRENCH, Mark Pearson has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 16 February 2007
Director
KHAN, Saher
Appointed Date: 24 September 2012
47 years old

Resigned Directors

Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 08 December 1995
Secretary
EPS SECRETARIES LIMITED
Resigned: 01 April 1996
Appointed Date: 08 December 1995
Secretary
VTR MEDIA INVESTMENTS LIMITED
Resigned: 16 February 2007
Appointed Date: 01 April 1996
Director
ABBOTT, Mark Toby
Resigned: 27 September 2004
Appointed Date: 06 June 2002
56 years old
Director
BAGARIYA, Jateen Popatlal
Resigned: 24 September 2012
Appointed Date: 31 March 2010
47 years old
Director
BANKS, John Loch Curtis
Resigned: 03 May 2005
85 years old
Director
BAUGH, Mark
Resigned: 28 June 2002
Appointed Date: 10 July 1998
65 years old
Director
BRIGGS, Simon
Resigned: 31 January 2008
Appointed Date: 01 July 2006
54 years old
Director
BRIGGS, Simon Graham
Resigned: 16 January 2006
Appointed Date: 21 January 2005
54 years old
Director
CADLE, Dave
Resigned: 23 August 2004
Appointed Date: 23 May 1994
69 years old
Director
CLARK, Jill
Resigned: 11 February 1997
Appointed Date: 23 July 1991
63 years old
Director
DOSHI, Anshul
Resigned: 01 June 2012
Appointed Date: 13 June 2006
45 years old
Director
EDWARDS, Nigel Philip
Resigned: 12 June 1995
Appointed Date: 05 April 1993
62 years old
Director
FARRELL, Vanessa
Resigned: 19 September 2002
Appointed Date: 16 May 2001
53 years old
Director
FARROW, Jason
Resigned: 24 November 2005
Appointed Date: 16 May 2001
58 years old
Director
GREENWOOD, Samantha Frances
Resigned: 31 August 2004
Appointed Date: 07 October 1996
58 years old
Director
HARVEY, Amanda Jane
Resigned: 31 August 2004
Appointed Date: 06 June 2002
55 years old
Director
HUFF, Wayne Philip
Resigned: 21 September 1993
71 years old
Director
LANE, Neil Fraser
Resigned: 17 March 2008
Appointed Date: 16 January 2006
58 years old
Director
MCCAIN, Sharon
Resigned: 14 September 1998
Appointed Date: 07 October 1996
55 years old
Director
OGDEN, William
Resigned: 31 August 2005
Appointed Date: 20 July 1998
71 years old
Director
SAH, Rajnish Yogesh
Resigned: 31 March 2010
Appointed Date: 05 June 2008
54 years old
Director
SAMENGO TURNER, Peter Anthony
Resigned: 03 July 2006
Appointed Date: 19 November 1997
70 years old
Director
SINGH, Clea
Resigned: 03 June 2005
Appointed Date: 01 November 2002
57 years old
Director
SKILTON, Matthew
Resigned: 16 January 2006
Appointed Date: 16 May 2001
59 years old
Director
SPRUCE, Catherine Diane
Resigned: 29 July 1997
Appointed Date: 01 April 1996
61 years old
Director
STONE, Philip William Leslie
Resigned: 31 January 1996
Appointed Date: 23 July 1991
74 years old
Director
TRACEY, Paul Christopher Neame
Resigned: 31 August 2006
Appointed Date: 18 February 1993
75 years old
Director
WHYBROW, Daniel
Resigned: 11 August 2006
Appointed Date: 20 September 2004
51 years old
Director
WRENCH, Mark Pearson
Resigned: 31 January 1998
Appointed Date: 01 April 1996
61 years old

VTR MEDIA SERVICES LIMITED Events

28 Feb 2017
Liquidators' statement of receipts and payments to 28 May 2016
22 Jul 2015
Liquidators' statement of receipts and payments to 28 May 2015
05 Jun 2014
Statement of affairs with form 4.19
05 Jun 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jun 2014
Appointment of a voluntary liquidator
...
... and 167 more events
10 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1986
Secretary resigned
02 Oct 1986
Gazettable document
10 Sep 1986
Certificate of Incorporation
10 Sep 1986
Incorporation

VTR MEDIA SERVICES LIMITED Charges

22 February 2011
Debenture
Delivered: 22 February 2011
Status: Satisfied on 13 May 2014
Persons entitled: Bank of India, London Branch
Description: Fixed and floating charge over the undertaking and all…
8 February 2011
Debenture
Delivered: 9 February 2011
Status: Satisfied on 22 February 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
26 October 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 27 November 2010
Persons entitled: Bank of India, London Branch
Description: Fixed and floating charge over the undertaking and all…
10 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied on 22 February 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 1997
Debenture deed
Delivered: 5 December 1997
Status: Satisfied on 1 August 2008
Persons entitled: Venture Factors PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1994
Mortgage debenture
Delivered: 1 November 1994
Status: Satisfied on 2 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 May 1990
Debenture
Delivered: 29 May 1990
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1987
Mortgage debenture
Delivered: 9 February 1987
Status: Satisfied
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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