Filing status
- Accounts due
- 31 December 2020 (overdue)
- Last accounts
- 31 December 2018
- Conf. stmt due
- 8 March 2021 (overdue)
- Last conf. stmt
- 25 January 2020
PH Realisations 2020 Limited
- Incorporated
- 27 February 2013 (13 years)
- Previously known as
- Procam Television Holdings Limited (until 11 November 2020)
- Industry
- Renting and leasing of media entertainment equipment (77291)
- Controlled by
- Accounts type
- Group
- Region
- South West
- Address
- Unit 1 To 3 Hilltop Business ParkDevizes RoadSalisburySP3 4UF
Charges
- Total
- 15
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2016
British
Born December 1982 (43)
Director · Appointed 4 April 2013
British
Born June 1977 (49)
Director · Appointed 27 February 2013
Also at Biogenic Wellness Ltd · more companies
British
Born March 1970 (56)
Officer history (6 former)
7 August 2024
15 June 2023
16 September 2020
31 August 2019
8 April 2019
8 April 2019
1 April 2019
23 October 2018
25 February 2016
2 May 2013
2 May 2013
4 April 2013
4 April 2013
27 February 2013
27 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 3506579
Company Limited By Shares
Reg. no. 3421340
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited This company In liquidationHolds 25–50% of voting rights
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Liquidators' statement of receipts and payments | |||
| 3 July 2025 | Appointment of a voluntary liquidator | |||
| 25 June 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation | |||
| 25 June 2025 | Administrator's progress report | |||
| 3 June 2025 | Revision of administrator’s proposals |
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