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Company Information for

OS REALISATIONS 2016 LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
02410150
Private Limited Company
In Administration

Company Overview

About Os Realisations 2016 Ltd
OS REALISATIONS 2016 LIMITED was founded on 1989-08-01 and has its registered office in London. The organisation's status is listed as "In Administration". Os Realisations 2016 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OS REALISATIONS 2016 LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in WC2N
 
Previous Names
ON SIGHT LIMITED20/12/2016
Filing Information
Company Number 02410150
Company ID Number 02410150
Date formed 1989-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2017-03-05 11:44:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OS REALISATIONS 2016 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   2020CA LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED

Company Officers of OS REALISATIONS 2016 LIMITED

Current Directors
Officer Role Date Appointed
SIMON CRADDOCK
Director 1991-08-01
JOANNA KATE CRADDOCK
Company Secretary 2006-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARTIN MILLS
Director 2011-02-08 2016-03-07
NICHOLAS DONALD BYFIELD
Director 2011-01-04 2016-01-08
ANDREW JOHN SHELLEY
Director 2011-02-08 2013-11-20
COLIN ALBERT REYNOLDS
Director 1991-08-01 2006-12-15
COLIN ALBERT REYNOLDS
Company Secretary 1991-08-01 2006-12-15
SPEAFI SECRETARIAL LIMITED
Company Secretary 2006-12-15 2006-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CRADDOCK ON SIGHT LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
SIMON CRADDOCK ON SIGHT LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
SIMON CRADDOCK ON SIGHT GROUP LIMITED Director 2011-07-15 CURRENT 2011-07-15 Liquidation
SIMON CRADDOCK AXIS FILMS (GB) LIMITED Director 2008-12-05 CURRENT 2008-10-09 Active - Proposal to Strike off
SIMON CRADDOCK ON SIGHT HOLDINGS LIMITED Director 2006-12-15 CURRENT 2006-06-12 Liquidation
JOANNA KATE CRADDOCK AXIS FILMS (GB) LIMITED Company Secretary 2008-12-05 CURRENT 2008-10-09 Active - Proposal to Strike off
JOANNA KATE CRADDOCK ON SIGHT HOLDINGS LIMITED Company Secretary 2006-12-15 CURRENT 2006-06-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-12-20RES15CHANGE OF NAME 15/12/2016
2016-12-20CERTNMCOMPANY NAME CHANGED ON SIGHT LIMITED CERTIFICATE ISSUED ON 20/12/16
2016-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 9000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRADDOCK / 01/07/2016
2016-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA KATE CRADDOCK / 01/07/2016
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLS
2016-02-02MEM/ARTSARTICLES OF ASSOCIATION
2016-02-02RES01ALTER ARTICLES 18/01/2016
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 024101500013
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BYFIELD
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024101500011
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024101500012
2015-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 9000
2015-08-11AR0101/08/15 FULL LIST
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 9000
2014-08-07AR0101/08/14 FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 14-15 BERNERS STREET LONDON W1T 3LJ
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 024101500012
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 024101500011
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELLEY
2013-08-09AR0101/08/13 FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 024101500010
2012-08-15AR0101/08/12 FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRADDOCK / 11/04/2012
2012-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA KATE CRADDOCK / 11/04/2012
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-09-13AR0101/08/11 FULL LIST
2011-08-10RES13SECTION 175 02/08/2011
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-03-08AP01DIRECTOR APPOINTED MR NICOLAS DONALD BYFIELD
2011-03-08AP01DIRECTOR APPOINTED MR ANDREW JOHN SHELLEY
2011-03-08AP01DIRECTOR APPOINTED MR RICHARD MARTIN MILLS
2010-09-20AR0101/08/10 FULL LIST
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-18363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-09-04363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-09-25363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-22288bSECRETARY RESIGNED
2007-01-22288aNEW SECRETARY APPOINTED
2006-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-28RES13FINANCE DOCUMENTS 15/12/06
2006-08-30363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-09-08353LOCATION OF REGISTER OF MEMBERS
2005-09-08363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-10363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-12395PARTICULARS OF MORTGAGE/CHARGE
2004-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-09-23363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-05-21169£ IC 10000/9000 10/04/03 £ SR 1000@1=1000
2003-05-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-04-01395PARTICULARS OF MORTGAGE/CHARGE
2002-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-30363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to OS REALISATIONS 2016 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-01-11
Fines / Sanctions
No fines or sanctions have been issued against OS REALISATIONS 2016 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-19 Outstanding RESOLVE INVEST LIMITED
2014-01-14 Satisfied FIVE ARROWS LEASING LIMITED
2013-11-29 Satisfied SHAWBROOK BANK LTD
2013-04-10 Outstanding JOANNA KATE CRADDOCK
SUPPLEMENTAL CHATTEL MORTGAGE 2012-08-03 Satisfied FIVE ARROWS LEASING LIMITED
CHATTEL MORTGAGE 2012-02-11 Satisfied SINGERS CORPORATE ASSET FINANCE LTD
SUPPLEMENTAL CHATTEL MORTGAGE 2011-11-22 Satisfied FIVE ARROWS LEASING LIMITED
DEBENTURE 2011-08-05 Outstanding SIMON CRADDOCK AND JOANNA KATE CRADDOCK
SUPPLEMENTAL CHATTEL MORTGAGE 2010-01-12 Satisfied FIVE ARROWS LEASING LIMITED
LONG TERM LICENCE TO SUB-LET 2009-07-07 Satisfied ING LEASE (UK) LIMITED
DEBENTURE 2004-06-12 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED 2003-04-01 Satisfied NORTRUST NOMINEES LIMITED
RENT DEPOSIT DEED 1996-10-10 Satisfied CLERICAL MEDICAL AND GENERAL LIFE ASSURANCE SOCIETY
Intangible Assets
Patents
We have not found any records of OS REALISATIONS 2016 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OS REALISATIONS 2016 LIMITED
Trademarks
We have not found any records of OS REALISATIONS 2016 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OS REALISATIONS 2016 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as OS REALISATIONS 2016 LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where OS REALISATIONS 2016 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OS REALISATIONS 2016 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0185258091Video camera recorders only able to record sound and images taken by the television camera
2014-09-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2014-01-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2013-05-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2013-04-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2013-04-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-04-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2012-08-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2012-07-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-07-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2012-03-0190022000Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted
2011-10-0184263000Portal or pedestal jib cranes
2011-09-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2011-07-0185078080
2011-07-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-07-0185299092Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2011-07-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2011-06-0142029219Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases)
2011-06-0184263000Portal or pedestal jib cranes
2011-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-06-0185235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2011-06-0185258091Video camera recorders only able to record sound and images taken by the television camera
2011-06-0185299092Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2011-06-0185437030Aerial amplifiers
2011-06-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2010-12-0184263000Portal or pedestal jib cranes
2010-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-0185232939Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2010-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-05-0185286100Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2010-05-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-04-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2010-03-0190079100Parts and accessories for cinematographic cameras, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyOS REALISATIONS 2016 LIMITEDEvent Date2016-12-16
In the High Court of Justice, Chancery Division Companies Court case number 8192 Andrew Pear and Michael Solomons (IP Nos 9016 and 9043 ), both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN For further details contact: Claire Gould, Email: claire.gould@bm-advisory.com : Ag EF100457
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OS REALISATIONS 2016 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OS REALISATIONS 2016 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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