PHENOMENON PICTURES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 06084903
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Louis Phillips on 10 January 2017; Director's details changed for Beth Lisa Lemberger Gamby on 10 January 2017. The most likely internet sites of PHENOMENON PICTURES LIMITED are www.phenomenonpictures.co.uk, and www.phenomenon-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phenomenon Pictures Limited is a Private Limited Company. The company registration number is 06084903. Phenomenon Pictures Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Phenomenon Pictures Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. HODGSON, David Andrew is a Director of the company. LEMBERGER GAMBY, Beth Lisa is a Director of the company. MEYERS, Howard Douglas is a Director of the company. MOYSEY, Adam Robert is a Director of the company. PHILLIPS, Louis is a Director of the company. WALAK, Robert Marian is a Director of the company. Secretary LAITHWAITE, Melanie Jane has been resigned. Director BUSS, Alexander Philip has been resigned. Director ESCHENASY, Aveeram Efraim has been resigned. Director ESCHENASY, Aveeram Efraim has been resigned. Director EVANS, Jane has been resigned. Director EVANS, Jane has been resigned. Director GIBSON, Robert has been resigned. Director KARPEN, Andrew has been resigned. Director KARPEN, Andrew has been resigned. Director MEYERS, Howard Douglas has been resigned. Director THOMPSON, Alison Jane has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 18 June 2007
Director
HODGSON, David Andrew
Appointed Date: 12 September 2016
54 years old
Director
LEMBERGER GAMBY, Beth Lisa
Appointed Date: 10 January 2014
52 years old
Director
MEYERS, Howard Douglas
Appointed Date: 01 February 2010
59 years old
Director
MOYSEY, Adam Robert
Appointed Date: 15 April 2016
51 years old
Director
PHILLIPS, Louis
Appointed Date: 30 July 2012
65 years old
Director
WALAK, Robert Marian
Appointed Date: 01 July 2016
52 years old

Resigned Directors

Secretary
LAITHWAITE, Melanie Jane
Resigned: 18 June 2007
Appointed Date: 06 February 2007
Director
BUSS, Alexander Philip
Resigned: 12 February 2015
Appointed Date: 14 February 2008
59 years old
Director
ESCHENASY, Aveeram Efraim
Resigned: 31 December 2013
Appointed Date: 01 February 2010
59 years old
Director
ESCHENASY, Aveeram Efraim
Resigned: 23 November 2009
Appointed Date: 06 February 2007
59 years old
Director
EVANS, Jane
Resigned: 29 June 2012
Appointed Date: 01 February 2010
73 years old
Director
EVANS, Jane
Resigned: 30 November 2009
Appointed Date: 06 February 2007
73 years old
Director
GIBSON, Robert
Resigned: 15 April 2016
Appointed Date: 10 January 2014
57 years old
Director
KARPEN, Andrew
Resigned: 31 December 2013
Appointed Date: 01 February 2010
59 years old
Director
KARPEN, Andrew
Resigned: 30 November 2009
Appointed Date: 06 February 2007
59 years old
Director
MEYERS, Howard Douglas
Resigned: 23 November 2009
Appointed Date: 07 June 2007
59 years old
Director
THOMPSON, Alison Jane
Resigned: 31 December 2013
Appointed Date: 06 February 2007
65 years old

Persons With Significant Control

Universal Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHENOMENON PICTURES LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Jan 2017
Director's details changed for Louis Phillips on 10 January 2017
10 Jan 2017
Director's details changed for Beth Lisa Lemberger Gamby on 10 January 2017
10 Jan 2017
Director's details changed for Mr Howard Douglas Meyers on 10 January 2017
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 63 more events
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
New director appointed
12 Feb 2007
New director appointed
12 Feb 2007
New director appointed
06 Feb 2007
Incorporation

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