PHAZE (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4AS

Company number 03882857
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 04 CHITTY STREET, LONDON, W1T 4AS
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHAZE (UK) LIMITED are www.phazeuk.co.uk, and www.phaze-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Phaze Uk Limited is a Private Limited Company. The company registration number is 03882857. Phaze Uk Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Phaze Uk Limited is 04 Chitty Street London W1t 4as. . SHEEHAN, Danny is a Secretary of the company. COLLINGE, Matthew Scott is a Director of the company. SHEEHAN, Danny is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
SHEEHAN, Danny
Appointed Date: 25 November 1999

Director
COLLINGE, Matthew Scott
Appointed Date: 25 November 1999
50 years old

Director
SHEEHAN, Danny
Appointed Date: 25 November 1999
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Matthew Scott Collinge
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Danny Sheehan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHAZE (UK) LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

02 Dec 2015
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 04 Chitty Street London W1T 4AS on 2 December 2015
...
... and 52 more events
06 Jan 2000
Accounting reference date extended from 30/11/00 to 31/01/01
06 Jan 2000
Ad 25/11/99--------- £ si 99@1=99 £ ic 1/100
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
25 Nov 1999
Incorporation

PHAZE (UK) LIMITED Charges

4 May 2014
Charge code 0388 2857 0003
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 December 2000
Debenture
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2000
Deed of rent deposit
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: £4,775.00.