PHOENIX SOUNDS ENTERTAINMENT LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 03028333
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,961 . The most likely internet sites of PHOENIX SOUNDS ENTERTAINMENT LIMITED are www.phoenixsoundsentertainment.co.uk, and www.phoenix-sounds-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Phoenix Sounds Entertainment Limited is a Private Limited Company. The company registration number is 03028333. Phoenix Sounds Entertainment Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Phoenix Sounds Entertainment Limited is 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset Bh1 1hp. . REES, Philip Andrew is a Director of the company. Secretary PARKINSON, Jane Ellen has been resigned. Secretary PARKINSON, Jane Ellen Elizabeth has been resigned. Secretary REES, Philip Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAKE, Martin David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARKINSON, Jane Ellen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
REES, Philip Andrew
Appointed Date: 02 March 1995
57 years old

Resigned Directors

Secretary
PARKINSON, Jane Ellen
Resigned: 21 May 2014
Appointed Date: 06 March 2000
Secretary
PARKINSON, Jane Ellen Elizabeth
Resigned: 01 December 1997
Appointed Date: 02 March 1995
Secretary
REES, Philip Andrew
Resigned: 06 March 2000
Appointed Date: 01 December 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1995
Appointed Date: 02 March 1995
Director
LAKE, Martin David
Resigned: 06 March 2000
Appointed Date: 09 July 1997
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1995
Appointed Date: 02 March 1995
Director
PARKINSON, Jane Ellen
Resigned: 01 December 1997
Appointed Date: 09 July 1997
58 years old

Persons With Significant Control

Mr Philip Andrew Rees
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX SOUNDS ENTERTAINMENT LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,961
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,961
...
... and 63 more events
27 Apr 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1995
Accounting reference date notified as 30/04
10 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1995
Registered office changed on 10/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Mar 1995
Incorporation

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