Company Information for

PT REALISATIONS 2020 LIMITED

UNITS 1 TO 3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,

Company Registration Number

02370730

Private Limited Company

In Administration

About Pt Realisations 2020 Ltd

PT REALISATIONS 2020 LIMITED was founded on 1989-04-11 and has its registered office in Salisbury. The organisation's status is listed as "In Administration". Pt Realisations 2020 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PT REALISATIONS 2020 LIMITED
Legal Registered Office
UNITS 1 TO 3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in SW8
Previous Names
PROCAM TELEVISION LIMITED
11/11/2020

Filing Information

Company Number02370730
Date formed1989-04-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return25/01/2016
Filing return next due22/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2020-12-05 08:55:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mh Secretaries Limited Company Secretary 2013-05-09
John Anthony Brennan Director MANAGING DIRECTOR 2000-07-01 UNITED KINGDOM
Helen Charlotte Lucy Cardrick Director ACCOUNTANT 2013-05-02 UNITED KINGDOM
Nicholas Paul Marsden Director FINANCE DIRECTOR 2016-04-01 UNITED KINGDOM
Paul Raymond Alan Sargeant Director HEAD OF OPERATIONS 2013-05-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Charlotte Lucy Cardrick Company Secretary 2013-05-02 2013-05-09
Callen Gregory Barton Company Secretary 1992-10-25 2013-05-03
Callen Gregory Barton Director 1992-10-25 2013-05-03
Richard James Bennett Director 1992-10-25 2005-09-30

Related Directorships for Mh Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mh Secretaries Limited HAYMARKET FILMS PLCCompany Secretary 2018-02-01 CURRENT 2018-02-01 Active
Mh Secretaries Limited 13-23 EVELYN GARDENS LIMITEDCompany Secretary 2017-11-14 CURRENT 1996-04-02 Active
Mh Secretaries Limited BERWICK HOUSE CONSTRUCTION PLCCompany Secretary 2016-10-20 CURRENT 2016-10-20 Dissolved 2018-08-07
Mh Secretaries Limited PT2 REALISATIONS 2020 LIMITEDCompany Secretary 2016-01-14 CURRENT 2016-01-14 In Administration
Mh Secretaries Limited GOOD GROWTH TECHNOLOGY LIMITEDCompany Secretary 2015-10-30 CURRENT 2011-08-31 Active
Mh Secretaries Limited ACCOMPLISH GROUP SUPPORT LIMITEDCompany Secretary 2015-07-07 CURRENT 1987-11-03 Active
Mh Secretaries Limited CARNABY'S POST AND VFX PLCCompany Secretary 2015-04-28 CURRENT 2015-04-28 Active
Mh Secretaries Limited ADVANCED TRAVEL TECHNOLOGIES LIMITEDCompany Secretary 2015-04-24 CURRENT 2015-04-22 Active - Proposal to Strike off
Mh Secretaries Limited DKG HOLDING LIMITEDCompany Secretary 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-09-20
Mh Secretaries Limited GITHUB SOFTWARE UK LTD.Company Secretary 2015-01-28 CURRENT 2006-12-28 Active
Mh Secretaries Limited INTUITIVE SEARCH TECHNOLOGIES LIMITEDCompany Secretary 2015-01-22 CURRENT 2008-12-04 Active
Mh Secretaries Limited INTELLIGENT REACH LIMITEDCompany Secretary 2015-01-22 CURRENT 2014-04-08 Active
Mh Secretaries Limited DEBENTURES LIMITEDCompany Secretary 2015-01-01 CURRENT 2006-11-29 Active
Mh Secretaries Limited DUNCARY 11 LIMITEDCompany Secretary 2015-01-01 CURRENT 2012-02-29 Active
Mh Secretaries Limited TRUE LENS SERVICES LIMITEDCompany Secretary 2014-12-16 CURRENT 2001-03-01 Active
Mh Secretaries Limited AMPLIENCE (UK) LIMITEDCompany Secretary 2014-09-30 CURRENT 2010-02-02 Active
Mh Secretaries Limited BURRANA LIMITEDCompany Secretary 2014-05-13 CURRENT 2014-05-13 Active
Mh Secretaries Limited INFOASSET LIMITEDCompany Secretary 2014-05-02 CURRENT 2002-02-26 Active
Mh Secretaries Limited INFORMED DECISIONS (ITM) LIMITEDCompany Secretary 2014-04-15 CURRENT 2014-02-13 Active
Mh Secretaries Limited CYTORI LTD.Company Secretary 2014-02-07 CURRENT 2014-02-07 Liquidation
Mh Secretaries Limited CARNABY'S FOOTSOLDIER PLCCompany Secretary 2013-12-13 CURRENT 2013-12-13 Active
Mh Secretaries Limited WHITTON URBAN LAND LTDCompany Secretary 2013-11-26 CURRENT 2013-11-26 Active
Mh Secretaries Limited CHRISTCHURCH COURT HOLDINGS LIMITEDCompany Secretary 2013-10-29 CURRENT 2009-12-21 Active
Mh Secretaries Limited CHRISTCHURCH COURT (UK) LIMITEDCompany Secretary 2013-10-29 CURRENT 2009-10-20 Active
Mh Secretaries Limited HAMSARD 3232 LIMITEDCompany Secretary 2013-10-01 CURRENT 2010-12-17 Active
Mh Secretaries Limited HAMSARD 3267 LIMITEDCompany Secretary 2013-10-01 CURRENT 2011-09-26 Active
Mh Secretaries Limited HUNTERS MOOR RESIDENTIAL PROPERTY LIMITEDCompany Secretary 2013-07-31 CURRENT 2008-10-14 Active
Mh Secretaries Limited GLOCARE LIMITEDCompany Secretary 2013-07-31 CURRENT 2009-08-18 Active
Mh Secretaries Limited NUGO CARE LIMITEDCompany Secretary 2013-07-31 CURRENT 2009-09-25 Active
Mh Secretaries Limited HUNTERS MOOR 929 LIMITEDCompany Secretary 2013-07-31 CURRENT 2013-02-01 Active
Mh Secretaries Limited HUNTERS MOOR 930 LIMITEDCompany Secretary 2013-07-31 CURRENT 2013-07-19 Active
Mh Secretaries Limited HUNTERS MOOR RESIDENTIAL SERVICES LIMITEDCompany Secretary 2013-07-31 CURRENT 2008-10-14 Active
Mh Secretaries Limited HUNTERS MOOR RESIDENTIAL LIMITEDCompany Secretary 2013-07-31 CURRENT 2008-10-13 Active
Mh Secretaries Limited ENIGMA DATA SOLUTIONS LIMITEDCompany Secretary 2013-07-05 CURRENT 2011-03-09 Active - Proposal to Strike off
Mh Secretaries Limited CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLCCompany Secretary 2013-07-02 CURRENT 2013-07-02 Active
Mh Secretaries Limited PH REALISATIONS 2020 LIMITEDCompany Secretary 2013-02-27 CURRENT 2013-02-27 In Administration
Mh Secretaries Limited INTERICA LIMITEDCompany Secretary 2013-02-21 CURRENT 2004-12-15 Active
Mh Secretaries Limited CARNABY'S SUPERBIKER PLCCompany Secretary 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-06-20
Mh Secretaries Limited TOKYNGTON HOMES LIMITEDCompany Secretary 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-04-12
Mh Secretaries Limited ZEPTOLAB MARKETPLACE SOLUTIONS LIMITEDCompany Secretary 2012-11-12 CURRENT 2012-11-12 Active
Mh Secretaries Limited TANYGRAIG LIMITEDCompany Secretary 2012-10-16 CURRENT 2012-10-16 Active
Mh Secretaries Limited GATEWAY COMMUNICATIONS AFRICA (UK) LIMITEDCompany Secretary 2012-08-31 CURRENT 2005-04-08 Active - Proposal to Strike off
Mh Secretaries Limited AFFINITY CORPORATION LTDCompany Secretary 2012-08-14 CURRENT 2012-08-14 In Administration
Mh Secretaries Limited VODACOM UK LIMITEDCompany Secretary 2012-08-01 CURRENT 2008-11-04 Active
Mh Secretaries Limited VODACOM BUSINESS AFRICA GROUP SERVICES LIMITEDCompany Secretary 2012-08-01 CURRENT 2006-10-12 Active
Mh Secretaries Limited CARNABY'S OTHELLO PLCCompany Secretary 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
Mh Secretaries Limited STORM AVIATION LIMITEDCompany Secretary 2011-10-05 CURRENT 2004-09-13 Active
Mh Secretaries Limited 3D NDT LIMITEDCompany Secretary 2011-02-11 CURRENT 2011-01-21 Dissolved 2014-09-23
Mh Secretaries Limited 3D ONCOLOGY LIMITEDCompany Secretary 2011-02-11 CURRENT 2011-01-21 Dissolved 2014-09-23
Mh Secretaries Limited 3D OSTEO LIMITEDCompany Secretary 2011-02-11 CURRENT 2011-01-21 Dissolved 2014-09-23
Mh Secretaries Limited ZEPTOLAB UK LIMITEDCompany Secretary 2011-01-14 CURRENT 2011-01-14 Active
Mh Secretaries Limited BUDD (SHIRT MAKERS) LIMITEDCompany Secretary 2010-12-03 CURRENT 1933-11-04 Active
Mh Secretaries Limited CVS HOMES LIMITEDCompany Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2016-11-15
Mh Secretaries Limited CARNABY INTERNATIONAL PICTURES PLCCompany Secretary 2010-01-28 CURRENT 2010-01-28 Dissolved 2017-06-27
Mh Secretaries Limited CARNABY INTERNATIONAL PRODUCTIONS PLCCompany Secretary 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
Mh Secretaries Limited MAGENTA PROPERTY & INVESTMENTS LIMITEDCompany Secretary 2007-05-23 CURRENT 2007-05-23 Dissolved 2017-12-12
Mh Secretaries Limited CARNABY FILM PRODUCTIONS PLCCompany Secretary 2007-04-27 CURRENT 2007-04-27 Dissolved 2015-07-28
Mh Secretaries Limited TRACSCARE 2006 LIMITEDCompany Secretary 2006-07-11 CURRENT 2005-05-20 Active
Mh Secretaries Limited TRACSCARE 2006 GROUP LIMITEDCompany Secretary 2006-07-11 CURRENT 2006-02-01 Active
Mh Secretaries Limited CASCADE CARE HOLDINGS LIMITEDCompany Secretary 2006-04-28 CURRENT 2006-04-10 Active
Mh Secretaries Limited MK PARTNERSHIP LIMITEDCompany Secretary 2005-04-27 CURRENT 2005-04-27 Dissolved 2014-07-08
Mh Secretaries Limited CARNABY MEDIA PLCCompany Secretary 2005-02-17 CURRENT 2005-02-17 Dissolved 2014-11-25
Mh Secretaries Limited ACCOMPLISH GROUP PROPERTY LIMITEDCompany Secretary 2004-01-26 CURRENT 2003-12-24 Active
Mh Secretaries Limited CARNABY INTERNATIONAL PLCCompany Secretary 2003-11-19 CURRENT 2003-11-19 Active
Mh Secretaries Limited CARNABY PICTURES PLCCompany Secretary 2002-06-25 CURRENT 2002-06-25 Dissolved 2016-07-12
Mh Secretaries Limited EXECUTIVE AND BUSINESS RELOCATION LIMITEDCompany Secretary 2002-04-04 CURRENT 2002-04-04 Dissolved 2013-08-20
Mh Secretaries Limited TREVES UK LIMITEDCompany Secretary 1997-03-08 CURRENT 1989-10-19 Active

Related Directorships for John Anthony Brennan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony Brennan PT2 REALISATIONS 2020 LIMITEDDirector 2016-01-14 CURRENT 2016-01-14 In Administration
John Anthony Brennan TRUE LENS SERVICES LIMITEDDirector 2014-12-16 CURRENT 2001-03-01 Active
John Anthony Brennan 2ENT.NET LIMITEDDirector 2013-05-02 CURRENT 2013-05-02 Dissolved 2014-11-25
John Anthony Brennan PH REALISATIONS 2020 LIMITEDDirector 2013-02-27 CURRENT 2013-02-27 In Administration
John Anthony Brennan RED HOT TALENT LIMITEDDirector 2012-04-13 CURRENT 2011-11-28 Dissolved 2013-12-24
John Anthony Brennan RED ROCKET ENTERTAINMENT LIMITEDDirector 2012-04-13 CURRENT 2011-11-28 Dissolved 2017-01-17
John Anthony Brennan ONEWAYSTREET LIMITEDDirector 2012-02-24 CURRENT 2012-02-24 Dissolved 2014-05-06
John Anthony Brennan KIT HIRE TV LIMITEDDirector 2011-03-28 CURRENT 2011-03-17 Dissolved 2014-03-11

Related Directorships for Helen Charlotte Lucy Cardrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Charlotte Lucy Cardrick THE OLD WINDMILL LTDDirector 2017-11-13 CURRENT 2017-11-13 Active
Helen Charlotte Lucy Cardrick PT2 REALISATIONS 2020 LIMITEDDirector 2016-01-14 CURRENT 2016-01-14 In Administration
Helen Charlotte Lucy Cardrick TRUE LENS SERVICES LIMITEDDirector 2014-12-16 CURRENT 2001-03-01 Active
Helen Charlotte Lucy Cardrick PH REALISATIONS 2020 LIMITEDDirector 2013-04-04 CURRENT 2013-02-27 In Administration
Helen Charlotte Lucy Cardrick COPY CAT DESIGN LTDDirector 2011-05-23 CURRENT 2011-05-23 Active - Proposal to Strike off

Related Directorships for Nicholas Paul Marsden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Marsden TRUE LENS SERVICES LIMITEDDirector 2018-01-01 CURRENT 2001-03-01 Active
Nicholas Paul Marsden PH REALISATIONS 2020 LIMITEDDirector 2016-02-25 CURRENT 2013-02-27 In Administration

Related Directorships for Paul Raymond Alan Sargeant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Raymond Alan Sargeant TRUE LENS SERVICES LIMITEDDirector 2018-07-09 CURRENT 2001-03-01 Active
Paul Raymond Alan Sargeant PT2 REALISATIONS 2020 LIMITEDDirector 2016-02-22 CURRENT 2016-01-14 In Administration
Paul Raymond Alan Sargeant PH REALISATIONS 2020 LIMITEDDirector 2013-04-04 CURRENT 2013-02-27 In Administration
Paul Raymond Alan Sargeant KIT HIRE TV LIMITEDDirector 2011-03-28 CURRENT 2011-03-17 Dissolved 2014-03-11