UKBizDB.co.uk

PHOENIX WORLDWIDE ENTERTAINMENT LIMITED

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

This company is commonly known as Phoenix Worldwide Entertainment Limited. The company was founded 9 years ago and was given the registration number 09164871. The firm's registered office is in HIGH WYCOMBE. You can find them at 70 Sierra Road, , High Wycombe, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:PHOENIX WORLDWIDE ENTERTAINMENT LIMITED
Company Number:09164871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:70 Sierra Road, High Wycombe, England, HP11 1GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iver Grove (Main Building), Wood Lane, Iver, England, SL0 0LB

Director10 January 2016Active
14, Regent Hill, Brighton, England, BN1 3ED

Director06 August 2014Active
April Cottage, School Road, Nomansland, Salisbury, England, SP5 2BY

Director05 August 2015Active

People with Significant Control

Postguys Limited
Notified on:01 September 2023
Status:Active
Country of residence:England
Address:Iver Grove, Wood Lane, Iver, England, SL0 0LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robert Moffat Aitken
Notified on:01 January 2023
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Iver Grove (Main Building), Wood Lane, Iver, England, SL0 0LB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Palm Tree Worldwide Limited
Notified on:01 August 2022
Status:Active
Country of residence:United Kingdom
Address:Iver Grove (Main Building), Iver Grove (Main Building), Iver, United Kingdom, SL0 0LB
Nature of control:
  • Ownership of shares 50 to 75 percent
Palm Tree Publishing Limited
Notified on:16 January 2017
Status:Active
Country of residence:England
Address:Penhurst House, 14 Sierra Road, High Wycombe, England, HP11 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Mariah Sayer
Notified on:06 August 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Change of name

Certificate change of name company.

Download
2023-11-14Confirmation statement

Confirmation statement with updates.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2023-09-18Persons with significant control

Notification of a person with significant control.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2023-07-03Persons with significant control

Cessation of a person with significant control.

Download
2023-07-03Persons with significant control

Notification of a person with significant control.

Download
2023-07-03Persons with significant control

Cessation of a person with significant control.

Download
2023-02-20Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-08-11Confirmation statement

Confirmation statement with updates.

Download
2022-08-11Persons with significant control

Notification of a person with significant control.

Download
2022-04-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Address

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

Download
2020-09-26Accounts

Accounts with accounts type micro entity.

Download
2020-04-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Address

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

Download
2019-06-11Accounts

Change account reference date company current extended.

Download
2019-06-11Persons with significant control

Change to a person with significant control.

Download
2019-06-11Accounts

Accounts with accounts type micro entity.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.