PRIME POST (EUROPE) LIMITED
LONDON PRIME FOCUS (MW) LIMITED MEANWHILE CONTENT LIMITED UNITED SOUND & VISION LIMITED GRIFFIN CENTRAL LIMITED

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Company number 05593194
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 2 BOURCHIER STREET, LONDON, W1D 4HX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of PRIME POST (EUROPE) LIMITED are www.primeposteurope.co.uk, and www.prime-post-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Prime Post Europe Limited is a Private Limited Company. The company registration number is 05593194. Prime Post Europe Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Prime Post Europe Limited is 2 Bourchier Street London W1d 4hx. . DERRINGTONS LIMITED is a Secretary of the company. SANKARANARAYANAN, Ramakrishnan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary VTR MEDIA INVESTMENTS LIMITED has been resigned. Director BAGARIYA, Jateen Popatlal has been resigned. Director DOSHI, Anshul has been resigned. Director FREND, Anthony John has been resigned. Director KHAN, Saher has been resigned. Director KUMETA, Bernard John has been resigned. Director LANE, Neil Fraser has been resigned. Director SAMENGO TURNER, Peter Anthony has been resigned. Director TRACEY, Paul Christopher Neame has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 04 May 2010
Director
SANKARANARAYANAN, Ramakrishnan
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2005
Appointed Date: 14 October 2005
Secretary
VTR MEDIA INVESTMENTS LIMITED
Resigned: 05 May 2010
Appointed Date: 14 October 2005
Director
BAGARIYA, Jateen Popatlal
Resigned: 24 September 2012
Appointed Date: 31 March 2010
47 years old
Director
DOSHI, Anshul
Resigned: 01 June 2012
Appointed Date: 13 June 2006
45 years old
Director
FREND, Anthony John
Resigned: 19 May 2006
Appointed Date: 16 January 2006
69 years old
Director
KHAN, Saher
Resigned: 01 April 2016
Appointed Date: 24 September 2012
47 years old
Director
KUMETA, Bernard John
Resigned: 05 November 2013
Appointed Date: 14 January 2013
64 years old
Director
LANE, Neil Fraser
Resigned: 30 April 2008
Appointed Date: 16 January 2006
58 years old
Director
SAMENGO TURNER, Peter Anthony
Resigned: 03 July 2006
Appointed Date: 14 October 2005
70 years old
Director
TRACEY, Paul Christopher Neame
Resigned: 31 August 2006
Appointed Date: 16 January 2006
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Prime Focus Technologies Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME POST (EUROPE) LIMITED Events

20 Feb 2017
Full accounts made up to 31 March 2016
30 Jan 2017
Full accounts made up to 31 March 2015
02 Nov 2016
Confirmation statement made on 14 October 2016 with updates
25 Jun 2016
Full accounts made up to 31 March 2014
06 May 2016
Termination of appointment of Saher Khan as a director on 1 April 2016
...
... and 55 more events
25 Oct 2005
New director appointed
25 Oct 2005
New secretary appointed
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
14 Oct 2005
Incorporation

PRIME POST (EUROPE) LIMITED Charges

18 November 2014
Charge code 0559 3194 0003
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
3 November 2014
Charge code 0559 3194 0002
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Ninos Koumettou Vtr Post Limited (In Administration)
Description: Contains fixed charge…
9 February 2007
All assets debenture
Delivered: 15 February 2007
Status: Satisfied on 27 October 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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