BizStats
You are here: bizstats.co.uk > a-z index > P list > PH list > PH list

Ph Realisations 2020 Limited SALISBURY

Ph Realisations 2020 started in year 2013 as Private Limited Company with registration number 08422119. The Ph Realisations 2020 company has been functioning successfully for eleven years now and its status is in administration. The firm's office is based in Salisbury at Unit 1 To 3 Hilltop Business Park. Postal code: SP3 4UF. Since November 11, 2020 Ph Realisations 2020 Limited is no longer carrying the name Procam Television Holdings.

Ph Realisations 2020 Limited Address / Contact

Office Address Unit 1 To 3 Hilltop Business Park
Office Address2 Devizes Road
Town Salisbury
Post code SP3 4UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08422119
Date of Incorporation Wed, 27th Feb 2013
Industry Renting and leasing of media entertainment equipment
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 31st Dec 2020 (1213 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 8th Mar 2021 (2021-03-08)
Last confirmation statement dated Sat, 25th Jan 2020

Company staff

David T.

Position: Director

Appointed: 08 April 2019

Nicholas M.

Position: Director

Appointed: 25 February 2016

Paul S.

Position: Director

Appointed: 04 April 2013

John B.

Position: Director

Appointed: 27 February 2013

Richard K.

Position: Director

Appointed: 01 April 2019

Resigned: 15 June 2023

James L.

Position: Director

Appointed: 02 May 2013

Resigned: 08 April 2019

Clive J.

Position: Director

Appointed: 02 May 2013

Resigned: 31 August 2019

Helen C.

Position: Director

Appointed: 04 April 2013

Resigned: 23 October 2018

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 27 February 2013

Resigned: 16 September 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Foresight Vct Plc from London, England. This PSC is categorised as "a company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Foresight 4 Vct Plc that put London, England as the official address. This PSC has a legal form of "a company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Foresight Vct Plc

The Shard 32 London Bridge Street, London, SE1 9SG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3421340
Notified on 20 September 2016
Nature of control: 25-50% voting rights

Foresight 4 Vct Plc

The Shard 32 London Bridge Street, London, SE1 9SG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3506579
Notified on 22 June 2017
Nature of control: 25-50% voting rights

Company previous names

Procam Television Holdings November 11, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on June 15, 2023
filed on: 26th, June 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.