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ANTHONY PHILLIPS PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony Phillips Productions Limited. The company was founded 46 years ago and was given the registration number 01327293. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ANTHONY PHILLIPS PRODUCTIONS LIMITED
Company Number:01327293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director-Active
Lote 10, Urb Vale De Ursa, Guia, Albufeira, Portugal, 8200-426

Secretary-Active

People with Significant Control

Mr Anthony Edwin Phillips
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-21Officers

Change person director company with change date.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-27Officers

Termination secretary company with name termination date.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-18Address

Change registered office address company with date old address new address.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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