PHOENIX PICTURES LIMITED
CORNERSTONE HOUSE, MIDLAND WAY

Hellopages » Gloucestershire » South Gloucestershire » BS35 2BS

Company number 05320678
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address BURTON SWEET CHARTERED, ACCOUNTANTS, AND BUSINESS A, CORNERSTONE HOUSE, MIDLAND WAY, THORNBURY BRISTOL, BS35 2BS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PHOENIX PICTURES LIMITED are www.phoenixpictures.co.uk, and www.phoenix-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Pictures Limited is a Private Limited Company. The company registration number is 05320678. Phoenix Pictures Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Phoenix Pictures Limited is Burton Sweet Chartered Accountants and Business A Cornerstone House Midland Way Thornbury Bristol Bs35 2bs. . MASON, Samuel Turner is a Secretary of the company. ALLWARD, Caroline is a Director of the company. Secretary ALLWARD, Christine has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MASON, Samuel Turner
Appointed Date: 01 July 2007

Director
ALLWARD, Caroline
Appointed Date: 11 May 2007
54 years old

Resigned Directors

Secretary
ALLWARD, Christine
Resigned: 01 July 2007
Appointed Date: 11 May 2007

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 11 May 2007
Appointed Date: 23 December 2004

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 11 May 2007
Appointed Date: 23 December 2004

Persons With Significant Control

Caroline Allward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX PICTURES LIMITED Events

03 Feb 2017
Confirmation statement made on 23 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

22 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 27 more events
26 Feb 2007
Accounts for a dormant company made up to 31 December 2006
05 Jan 2007
Return made up to 23/12/06; full list of members
20 Feb 2006
Accounts for a dormant company made up to 31 December 2005
05 Jan 2006
Return made up to 23/12/05; full list of members
23 Dec 2004
Incorporation