PHOENIX FILM & TELEVISION PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03604795

Incorporation date

26/07/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1998)

31/05/2010

Final Gazette dissolved following liquidation

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28/02/2010

Return of final meeting in a creditors' voluntary winding up

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05/01/2010

Liquidators' statement of receipts and payments to 2009-11-27

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04/12/2008

Statement of affairs with form 4.19

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04/12/2008

Appointment of a voluntary liquidator

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04/12/2008

Resolutions

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18/11/2008

Registered office changed on 19/11/2008 from unit D2 sugarhouse yard sugarhouse lane stratford london E15 2QS

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02/06/2008

Total exemption small company accounts made up to 2007-07-31

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13/04/2008

Duplicate mortgage certificatecharge no:2

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04/04/2008

Particulars of a mortgage or charge / charge no: 2

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14/11/2007

Total exemption small company accounts made up to 2006-07-31

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21/10/2007

Return made up to 27/07/07; no change of members

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21/10/2007

Secretary's particulars changed;director's particulars changed

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17/07/2007

Registered office changed on 18/07/07 from: james & cowper buxton court 3 west way botley oxford OX2 0JB

View PDF (1 pages)

10/08/2006

Return made up to 27/07/06; full list of members

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10/08/2006

Secretary's particulars changed;director's particulars changed

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06/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

25/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

23/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

23/05/2005

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

21/09/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

21/09/2004

Registered office changed on 22/09/04

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18/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

18/08/2003

Secretary's particulars changed;director's particulars changed

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12/06/2003

Amended accounts made up to 2002-07-31

View PDF (8 pages)

17/04/2003

Total exemption small company accounts made up to 2002-07-31

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02/10/2002

Memorandum and Articles of Association

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10/09/2002

Certificate of change of name

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10/09/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

10/09/2002

Director's particulars changed

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22/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

07/01/2002

Ad 01/08/01--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

09/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

23/04/2001

Registered office changed on 24/04/01 from: lear house 259 cran brook road ilford essex IG1 4TG

View PDF (1 pages)

20/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

31/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

26/09/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

06/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1998

Registered office changed on 14/08/98 from: lear house 259 cranbrook road ilford essex IG1 4TG

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

02/08/1998

Registered office changed on 03/08/98 from: the studio st nicholas close elstree london

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02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Secretary	26/07/1998 - 26/07/1998	1539
LUFMER LIMITED	Nominee Director	26/07/1998 - 26/07/1998	1514
Caulfield, Anthony William John	Director	26/07/1998 - Present	4
Caulfield, Nicola Jayne	Director	26/07/1998 - Present	4
Caulfield, Nicola Jayne	Secretary	26/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX FILM & TELEVISION PRODUCTIONS LIMITED

PHOENIX FILM & TELEVISION PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 26/07/1998 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHOENIX FILM & TELEVISION PRODUCTIONS LIMITED?

PHOENIX FILM & TELEVISION PRODUCTIONS LIMITED is currently Dissolved. It was registered on 26/07/1998 and dissolved on 31/05/2010.

Where is PHOENIX FILM & TELEVISION PRODUCTIONS LIMITED located?

PHOENIX FILM & TELEVISION PRODUCTIONS LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does PHOENIX FILM & TELEVISION PRODUCTIONS LIMITED do?

PHOENIX FILM & TELEVISION PRODUCTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PHOENIX FILM & TELEVISION PRODUCTIONS LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved following liquidation.