NORDIC PHOENIX LIMITED
LONDON TINY DANCER PRODUCTIONS LIMITED

Hellopages » City of London » City of London » EC4A 1JQ

Company number 07067695
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 4TH FLOOR, 30 - 31 FURNIVAL STREET, LONDON, EC4A 1JQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Alexander Robert Bates as a director on 22 March 2016. The most likely internet sites of NORDIC PHOENIX LIMITED are www.nordicphoenix.co.uk, and www.nordic-phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordic Phoenix Limited is a Private Limited Company. The company registration number is 07067695. Nordic Phoenix Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Nordic Phoenix Limited is 4th Floor 30 31 Furnival Street London Ec4a 1jq. . BATES, Alexander Robert is a Director of the company. ROBERTS, Daisy Mary Anna is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BATES, Alexander Robert
Appointed Date: 22 March 2016
45 years old

Director
ROBERTS, Daisy Mary Anna
Appointed Date: 05 November 2009
39 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 November 2009
Appointed Date: 05 November 2009
94 years old

Persons With Significant Control

Mr Alexander Robert Bates
Notified on: 4 November 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Daisy Roberts
Notified on: 4 November 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORDIC PHOENIX LIMITED Events

20 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 May 2016
Appointment of Mr Alexander Robert Bates as a director on 22 March 2016
21 Mar 2016
Company name changed tiny dancer productions LIMITED\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10

07 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

...
... and 11 more events
03 Aug 2011
Total exemption small company accounts made up to 30 November 2010
21 Dec 2010
Annual return made up to 5 November 2010 with full list of shareholders
05 Jan 2010
Appointment of Ms Daisy Mary Anna Roberts as a director
12 Nov 2009
Termination of appointment of Barbara Kahan as a director
05 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)