PHILLIP IV LTD
HARROW,

Hellopages » Greater London » Brent » HA3 0AN

Company number 06744766
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 99 KENTON ROAD,, KENTON,, HARROW,, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PHILLIP IV LTD are www.phillipiv.co.uk, and www.phillip-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Phillip Iv Ltd is a Private Limited Company. The company registration number is 06744766. Phillip Iv Ltd has been working since 10 November 2008. The present status of the company is Active. The registered address of Phillip Iv Ltd is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. EXCELL, Justin Garth is a Director of the company. KIRK, Ewan Mckinnon, Dr is a Director of the company. ZWART, Lennard Christian is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director PADHARIA, Bharti Satish has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 10 November 2008
Director
EXCELL, Justin Garth
Appointed Date: 10 November 2008
60 years old
Director
KIRK, Ewan Mckinnon, Dr
Appointed Date: 10 November 2008
64 years old
Director
ZWART, Lennard Christian
Appointed Date: 10 November 2008
48 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 10 November 2008
Appointed Date: 10 November 2008
Director
PADHARIA, Bharti Satish
Resigned: 10 November 2012
Appointed Date: 07 September 2012
62 years old
Director
SHAH, Ela Jayendra
Resigned: 10 November 2008
Appointed Date: 10 November 2008
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 November 2008
Appointed Date: 10 November 2008

Persons With Significant Control

Mr Justin Garth Excell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ewan Mckinnon Kirk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lennard Christian Zwart
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIP IV LTD Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
09 Dec 2016
Confirmation statement made on 10 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
26 Feb 2015
Total exemption full accounts made up to 30 November 2014
...
... and 21 more events
18 Dec 2008
Secretary appointed bsp secretarial LIMITED
11 Nov 2008
Appointment terminated director ela shah
11 Nov 2008
Appointment terminated secretary ashok bhardwaj
11 Nov 2008
Appointment terminated director bhardwaj corporate services LIMITED
10 Nov 2008
Incorporation

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