Company number 04458999
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address TANZARO HOUSE, ARDWICK GREEN NORTH, MANCHESTER, GREATER MANCHESTER, M12 6FZ
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 903
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PHA ICON LIMITED are www.phaicon.co.uk, and www.pha-icon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Pha Icon Limited is a Private Limited Company.
The company registration number is 04458999. Pha Icon Limited has been working since 12 June 2002.
The present status of the company is Active. The registered address of Pha Icon Limited is Tanzaro House Ardwick Green North Manchester Greater Manchester M12 6fz. The company`s financial liabilities are £26.56k. It is £10.73k against last year. The cash in hand is £0.17k. It is £-0.15k against last year. And the total assets are £130.55k, which is £14.08k against last year. LANG, Robert Francis is a Secretary of the company. LANG, Lorna Margaret is a Director of the company. LANG, Robert Francis is a Director of the company. Secretary MARTIN, Ian Anthony Donovan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EVANS, Victoria has been resigned. Director HAMMOND, Philip has been resigned. Director KEENE, Nancy Kathryn has been resigned. Director MCINTYRE, Denise has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".
pha icon Key Finiance
LIABILITIES
£26.56k
+67%
CASH
£0.17k
-47%
TOTAL ASSETS
£130.55k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 July 2002
Appointed Date: 12 June 2002
Director
EVANS, Victoria
Resigned: 28 February 2005
Appointed Date: 08 July 2003
55 years old
Director
HAMMOND, Philip
Resigned: 28 February 2005
Appointed Date: 08 July 2003
56 years old
Director
MCINTYRE, Denise
Resigned: 16 April 2010
Appointed Date: 08 July 2003
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 July 2002
Appointed Date: 12 June 2002
Persons With Significant Control
Mrs Lorna Margaret Lang
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHA ICON LIMITED Events
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
17 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 60 more events
18 Jul 2002
Registered office changed on 18/07/02 from: 12 york place leeds west yorkshire LS1 2DS
18 Jul 2002
New director appointed
18 Jul 2002
New director appointed
18 Jul 2002
New secretary appointed
12 Jun 2002
Incorporation