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PHOENIX TELEVISION LIMITED

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

This company is commonly known as Phoenix Television Limited. The company was founded 7 years ago and was given the registration number 10590485. The firm's registered office is in BASINGSTOKE. You can find them at 2 De Port Gardens, Chineham, Basingstoke, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PHOENIX TELEVISION LIMITED
Company Number:10590485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:2 De Port Gardens, Chineham, Basingstoke, England, RG24 8EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, De Port Gardens, Chineham, Basingstoke, England, RG24 8EW

Director30 January 2017Active
2, De Port Gardens, Chineham, Basingstoke, England, RG24 8EW

Director01 January 2018Active
3, St. Gabriels Lea, Chineham, Basingstoke, England, RG24 8RE

Director30 January 2017Active

People with Significant Control

Mr Miles Jarvis
Notified on:30 January 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:2, De Port Gardens, Basingstoke, England, RG24 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Jaimi-Marie West
Notified on:30 January 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:2, De Port Gardens, Basingstoke, England, RG24 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type total exemption full.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Change person director company with change date.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Officers

Change person director company with change date.

Download
2020-11-27Address

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

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2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Address

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

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2019-02-20Accounts

Accounts with accounts type micro entity.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Address

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

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2018-01-08Officers

Appoint person director company with name date.

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2018-01-08Officers

Termination director company with name termination date.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2017-11-14Accounts

Change account reference date company previous shortened.

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