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PHANTOM FOUNDRY LIMITED

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

This company is commonly known as Phantom Foundry Limited. The company was founded 10 years ago and was given the registration number 08581510. The firm's registered office is in BROMBOROUGH. You can find them at Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral. This company's SIC code is 59112 - Video production activities.

Company Information

Name:PHANTOM FOUNDRY LIMITED
Company Number:08581510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral, England, CH62 4UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, The Courtyard, Old Court House Road, Bromborough, England, CH62 4UE

Director24 June 2013Active
Enterprise House, The Courtyard, Old Court House Road, Bromborough, England, CH62 4UE

Director25 March 2020Active
Enterprise House, The Courtyard, Old Court House Road, Bromborough, England, CH62 4UE

Director24 June 2013Active

People with Significant Control

Mr Celyn Barry Allan Jones
Notified on:01 March 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:11 Dunraven Road, 11 Dunraven Road, Wirral, United Kingdom, CH48 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Brian Evans
Notified on:23 June 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Enterprise House, The Courtyard, Bromborough, England, CH62 4UE
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Dissolution

Dissolution voluntary strike off suspended.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-24Dissolution

Dissolution application strike off company.

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2023-08-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Change account reference date company current shortened.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-22Resolution

Resolution.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Officers

Change person director company with change date.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-21Address

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

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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