Prime Vfx Limited

Company Name	Prime Vfx Limited
Company Status	Dissolved
Company Number	07457170
Category	Private Limited Company
Incorporation Date	1 December 2010(13 years, 4 months ago)
Dissolution Date	30 April 2018 (5 years, 12 months ago)
Previous Names	Prime Focus Productions 2 Ltd and Pf Television Vfx Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Martin Clive Boulton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Secretary Name	Derringtons Limited (Corporation)
Status	Closed
Appointed	01 December 2010(same day as company formation)
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Jateen Popatlal Bagariya
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Dean Street London W1D 4QQ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Anshul Gautam Doshi
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Dean Street London W1D 4QQ

Director Name	Simon Clarke
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2013)
Role	Consultancy Services
Country of Residence	United Kingdom
Correspondence Address	28 Bushwood Road Kew Surrey TW9 3BQ

Director Name	Mr Parvinder Bhatia
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2013)
Role	Consultancy Services
Country of Residence	United Kingdom
Correspondence Address	49 Chasewood Park Sudbury Hill HA1 3YR

Director Name	Mr Saher Khan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2015)
Role	Head Of Purchase
Country of Residence	United Kingdom
Correspondence Address	48 Halsbury Road East Uxbridge UB5 4PX

Director Name	Mr Gary Ellis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(5 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Contact

Website	primefocusworld.com

Location

Registered Address	Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Vtr Media Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,000
Gross Profit	£40,000
Net Worth	-£3,499
Cash	£48,000
Current Liabilities	£51,500

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

13 August 2014	Delivered on: 3 September 2014 Persons entitled: Bridgeworks Media Capital LTD Classification: A registered charge Outstanding
14 April 2011	Delivered on: 15 April 2011 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum being- Â£5,558 see image for full details. Outstanding

Filing History

30 April 2018	Final Gazette dissolved following liquidation (1 page)
30 January 2018	Return of final meeting in a creditors' voluntary winding up (15 pages)
5 January 2018	Registered office address changed from Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 5 January 2018 (2 pages)
5 January 2018	Registered office address changed from Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 5 January 2018 (2 pages)
10 January 2017	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to One Eversholt Street Euston London NW1 2DN on 10 January 2017 (2 pages)
10 January 2017	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to One Eversholt Street Euston London NW1 2DN on 10 January 2017 (2 pages)
6 January 2017	Statement of affairs with form 4.19 (6 pages)
6 January 2017	Appointment of a voluntary liquidator (1 page)
6 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-15 (1 page)
6 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-15 (1 page)
6 January 2017	Appointment of a voluntary liquidator (1 page)
6 January 2017	Statement of affairs with form 4.19 (6 pages)
26 October 2016	Termination of appointment of Gary Ellis as a director on 25 October 2016 (1 page)
26 October 2016	Termination of appointment of Gary Ellis as a director on 25 October 2016 (1 page)
26 October 2016	Appointment of Martin Clive Boulton as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Martin Clive Boulton as a director on 25 October 2016 (2 pages)
4 May 2016	Full accounts made up to 31 March 2014 (10 pages)
4 May 2016	Full accounts made up to 31 March 2014 (10 pages)
7 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
17 December 2015	Termination of appointment of Saher Khan as a director on 15 December 2015 (1 page)
17 December 2015	Termination of appointment of Saher Khan as a director on 15 December 2015 (1 page)
16 December 2015	Registered office address changed from 2 Bourchier Street London W1D 4HX United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 16 December 2015 (1 page)
16 December 2015	Appointment of Mr Gary Ellis as a director on 15 December 2015 (2 pages)
16 December 2015	Registered office address changed from 2 Bourchier Street London W1D 4HX United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 16 December 2015 (1 page)
16 December 2015	Appointment of Mr Gary Ellis as a director on 15 December 2015 (2 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
23 February 2015	Registered office address changed from 64 Dean Street London W1D 4QQ to 2 Bourchier Street London W1D 4HX on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 64 Dean Street London W1D 4QQ to 2 Bourchier Street London W1D 4HX on 23 February 2015 (1 page)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
3 September 2014	Registration of charge 074571700002, created on 13 August 2014 (44 pages)
3 September 2014	Registration of charge 074571700002, created on 13 August 2014 (44 pages)
8 July 2014	Company name changed pf television vfx LTD\certificate issued on 08/07/14 NM04 ‐ Change of name by provision in articles (3 pages)
8 July 2014	Company name changed pf television vfx LTD\certificate issued on 08/07/14 NM04 ‐ Change of name by provision in articles (3 pages)
8 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
8 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
8 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
25 November 2013	Termination of appointment of Simon Clarke as a director (1 page)
25 November 2013	Termination of appointment of Simon Clarke as a director (1 page)
6 November 2013	Termination of appointment of Parvinder Bhatia as a director (1 page)
6 November 2013	Termination of appointment of Parvinder Bhatia as a director (1 page)
22 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
22 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
22 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Director's details changed for Mr. Parvinder Bhatia on 1 August 2012 (2 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Director's details changed for Mr. Parvinder Bhatia on 1 August 2012 (2 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Director's details changed for Mr. Parvinder Bhatia on 1 August 2012 (2 pages)
7 December 2012	Full accounts made up to 31 March 2012 (10 pages)
7 December 2012	Full accounts made up to 31 March 2012 (10 pages)
2 October 2012	Termination of appointment of Jateen Bagariya as a director (1 page)
2 October 2012	Termination of appointment of Jateen Bagariya as a director (1 page)
28 September 2012	Appointment of Saher Khan as a director (2 pages)
28 September 2012	Appointment of Saher Khan as a director (2 pages)
14 June 2012	Termination of appointment of Anshul Doshi as a director (1 page)
14 June 2012	Termination of appointment of Anshul Doshi as a director (1 page)
2 March 2012	Appointment of Simon Clarke as a director (2 pages)
2 March 2012	Appointment of Mr. Parvinder Bhatia as a director (2 pages)
2 March 2012	Appointment of Simon Clarke as a director (2 pages)
2 March 2012	Company name changed prime focus productions 2 LTD\certificate issued on 02/03/12 NM04 ‐ Change of name by provision in articles (2 pages)
2 March 2012	Appointment of Mr. Parvinder Bhatia as a director (2 pages)
2 March 2012	Company name changed prime focus productions 2 LTD\certificate issued on 02/03/12 NM04 ‐ Change of name by provision in articles (2 pages)
29 February 2012	Secretary's details changed for Derringtons Limited on 28 February 2012 (2 pages)
29 February 2012	Secretary's details changed for Derringtons Limited on 28 February 2012 (2 pages)
11 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
11 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2011	Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy United Kingdom on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy United Kingdom on 17 March 2011 (1 page)
28 February 2011	Appointment of Anshul Doshi as a director (3 pages)
28 February 2011	Appointment of Jateen Bagariya as a director (3 pages)
28 February 2011	Appointment of Derringtons Limited as a secretary (3 pages)
28 February 2011	Appointment of Derringtons Limited as a secretary (3 pages)
28 February 2011	Appointment of Jateen Bagariya as a director (3 pages)
28 February 2011	Appointment of Anshul Doshi as a director (3 pages)
2 December 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
2 December 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Prime Vfx Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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