OS REALISATIONS 2016 LIMITED
LONDON
ON SIGHT LIMITED
Since the company registration one hundred and twenty-four events have happened. The last three records are Statement of affairs with form 2.14B; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of OS REALISATIONS 2016 LIMITED are www.osrealisations2016.co.uk, and www.os-realisations-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Os Realisations 2016 Limited is a Private Limited Company. The company registration number is 02410150. Os Realisations 2016 Limited has been working since 01 August 1989. The present status of the company is In Administration. The registered address of Os Realisations 2016 Limited is 82 St John Street London Ec1m 4jn. . CRADDOCK, Joanna Kate is a Secretary of the company. CRADDOCK, Simon is a Director of the company. Secretary REYNOLDS, Colin Albert has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director BYFIELD, Nicholas Donald has been resigned. Director MILLS, Richard Martin has been resigned. Director REYNOLDS, Colin Albert has been resigned. Director SHELLEY, Andrew John has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Appointed Date: 15 December 2006
Persons With Significant Control
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Nature of control: Ownership of shares – More than 50% but less than 75%
OS REALISATIONS 2016 LIMITED Events
OS REALISATIONS 2016 LIMITED Charges
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Resolve Invest Limited
Description: Pursuant to the charge: the company charged by way of first…
Delivered: 14 January 2014
Status: Satisfied on 17 November 2015
Persons entitled: Five Arrows Leasing Limited
Description: Notification of addition to or amendment of charge…
Delivered: 29 November 2013
Status: Satisfied on 18 November 2015
Persons entitled: Shawbrook Bank LTD
Description: Notification of addition to or amendment of charge…
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Joanna Kate Craddock Simon Antony Craddock Rowanmoor Trustees Limited
Description: Notification of addition to or amendment of charge…
Delivered: 3 August 2012
Status: Satisfied on 18 November 2015
Persons entitled: Five Arrows Leasing Limited
Description: 2 x panasonic aj-hpx 3700G/vf/mic/plate, serial numbers…
Delivered: 11 February 2012
Status: Satisfied on 28 January 2015
Persons entitled: Singers Corporate Asset Finance LTD
Description: The equipment being the goods or chattels being 3 x digital…
Delivered: 22 November 2011
Status: Satisfied on 17 November 2015
Persons entitled: Five Arrows Leasing Limited
Description: All of its right title and interest in the non-vesting…
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Simon Craddock and Joanna Kate Craddock
Description: Fixed and floating charge over the undertaking and all…
Delivered: 19 January 2010
Status: Satisfied on 8 March 2012
Persons entitled: Five Arrows Leasing Limited
Description: The assets being 1 x sony hdw-M2000P/2 hdcam vtr s/no 48005…
Delivered: 7 July 2009
Status: Satisfied on 17 November 2015
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub letting agreements entered into…
Delivered: 12 June 2004
Status: Satisfied on 29 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 1 April 2003
Status: Satisfied on 15 September 2014
Persons entitled: Nortrust Nominees Limited
Description: The sum of £16,250 and any other sums.
Delivered: 10 October 1996
Status: Satisfied on 15 September 2014
Persons entitled: Clerical Medical and General Life Assurance Society
Description: All sums comprising the rent deposit (£16,250 as defined in…