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PT REALISATIONS 2020 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pt Realisations 2020 Limited. The company was founded 35 years ago and was given the registration number 02370730. The firm's registered office is in SALISBURY. You can find them at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:PT REALISATIONS 2020 LIMITED
Company Number:02370730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:11 April 1989
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director01 July 2000Active
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director01 April 2016Active
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director02 May 2013Active
Unit 3, Battersea Business Park, 102-104 Stewarts Road, London, United Kingdom, SW8 4UG

Secretary-Active
Unit 3, Battersea Business Park, 102-104 Stewarts Road, London, United Kingdom, SW8 4UG

Secretary02 May 2013Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Corporate Secretary09 May 2013Active
Unit 3, Battersea Business Park, 102-104 Stewarts Road, London, United Kingdom, SW8 4UG

Director-Active
22 Hartismere Road, Fulham, London, SW6 7UD

Director-Active
Unit 1 Wave Trade Park, Concord Road, London, United Kingdom, W3 0BF

Director02 May 2013Active

People with Significant Control

Procam Television Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Insolvency

Liquidation in administration progress report.

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2023-09-15Insolvency

Liquidation in administration extension of period.

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2023-04-25Insolvency

Liquidation in administration progress report.

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2022-10-21Insolvency

Liquidation in administration progress report.

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2022-04-14Insolvency

Liquidation in administration progress report.

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2021-10-19Insolvency

Liquidation in administration progress report.

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2021-09-08Insolvency

Liquidation in administration extension of period.

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2021-04-21Insolvency

Liquidation in administration progress report.

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2020-12-01Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-11-18Insolvency

Liquidation in administration proposals.

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2020-11-11Resolution

Resolution.

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2020-11-11Change of name

Change of name notice.

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2020-10-07Officers

Termination secretary company with name termination date.

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2020-10-05Address

Change registered office address company with date old address new address.

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2020-09-24Insolvency

Liquidation in administration appointment of administrator.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-05Accounts

Legacy.

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2019-10-05Other

Legacy.

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2019-10-05Other

Legacy.

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2019-08-14Other

Legacy.

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2019-08-14Other

Legacy.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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