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Phoenix Pictures Limited, BS35 2BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHOENIX PICTURES LIMITED

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

This company is commonly known as Phoenix Pictures Limited. The company was founded 19 years ago and was given the registration number 05320678. The firm's registered office is in CORNERSTONE HOUSE, MIDLAND WAY. You can find them at Burton Sweet Chartered, Accountants, And Business A, Cornerstone House, Midland Way, Thornbury Bristol. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PHOENIX PICTURES LIMITED
Company Number:05320678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2004
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Burton Sweet Chartered, Accountants, And Business A, Cornerstone House, Midland Way, Thornbury Bristol, BS35 2BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 St Michaels Close, Stoke St Michael, Bath, BA3 5LF

Secretary01 July 2007Active
Burton Sweet Chartered, Accountants, And Business A, Cornerstone House, Midland Way, Thornbury Bristol, United Kingdom, BS35 2BS

Director11 May 2007Active
Langford Farm, Publow, Pensford, Bristol, BS39 4HT

Secretary11 May 2007Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary23 December 2004Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director23 December 2004Active

People with Significant Control

Caroline Allward
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Burton Sweet Chartered, Accountants, And Business A, Thornbury Bristol, United Kingdom, BS35 2BS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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