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PHENIX PRODUCTION AND SERVICES LIMITED

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

This company is commonly known as Phenix Production And Services Limited. The company was founded 8 years ago and was given the registration number 09799472. The firm's registered office is in WEST MOLESEY. You can find them at 56 Beauchamp Road, , West Molesey, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PHENIX PRODUCTION AND SERVICES LIMITED
Company Number:09799472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:56 Beauchamp Road, West Molesey, Surrey, England, KT8 2PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Beauchamp Road, West Molesey, England, KT8 2PH

Director29 September 2015Active
56, Beauchamp Road, West Molesey, England, KT8 2PH

Director29 September 2015Active

People with Significant Control

Mrs Nicola Jane Clarke
Notified on:28 September 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:56, Beauchamp Road, West Molesey, England, KT8 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Ian Davies
Notified on:28 September 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:56, Beauchamp Road, West Molesey, England, KT8 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-19Officers

Change person director company with change date.

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2023-06-19Officers

Change person director company with change date.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-06-11Accounts

Change account reference date company previous shortened.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-24Resolution

Resolution.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-08-07Address

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

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Withdrawal of a person with significant control statement.

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