PHILON PRODUCTIONS LIMITED
- Company statusdissolved
- Company No03813598
- Age26 years Incorporated 26 July 1999
- Officers0
Address
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, W1B 5SE
PHILON PRODUCTIONS LIMITED is an dissolved company incorporated on 26 July 1999 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
9 Years Ago on 22 Dec 2015
Gazette Notice Voluntary
9 Years Ago on 08 Sep 2015
Dissolution Application Strike Off Company
9 Years Ago on 28 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Oct 2014
Appoint Person Director Company With Name Date
10 Years Ago on 11 Aug 2014
Termination Director Company With Name Termination Date
10 Years Ago on 11 Aug 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 03 Jul 2014
Termination Director Company With Name
11 Years Ago on 12 May 2014
Appoint Person Director Company With Name
11 Years Ago on 12 May 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 03 Sep 2013
Change Person Director Company With Change Date
11 Years Ago on 14 Aug 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 29 Jul 2013
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 23 Oct 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 31 Jul 2012
Appoint Person Director Company With Name
13 Years Ago on 17 Jan 2012
Termination Director Company With Name
13 Years Ago on 17 Jan 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 03 Jan 2012
Accounts With Accounts Type Total Exemption Small
13 Years Ago on 05 Oct 2011
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 22 Aug 2011
Change Person Director Company With Change Date
14 Years Ago on 09 Feb 2011
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 28 Jul 2010
Move Registers To Sail Company
15 Years Ago on 28 Jul 2010
Change Sail Address Company
15 Years Ago on 27 Jul 2010
Change Corporate Secretary Company With Change Date
15 Years Ago on 27 Jul 2010
Accounts With Accounts Type Total Exemption Small
15 Years Ago on 12 Jul 2010
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | corporate secretary | 17 Nov 2006 | |
| ALLEN, Amber Jade | director | Jan 1996 | 25 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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STEWART, Christopher Paul are mutual persons.
STEWART, Christopher Paul are mutual persons.
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STEWART, Christopher Paul are mutual persons.
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STEWART, Christopher Paul are mutual persons.
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TOOLEY, Linda are mutual persons.
TOOLEY, Linda are mutual persons.
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TOOLEY, Linda are mutual persons.
TOOLEY, Linda are mutual persons.
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TOOLEY, Linda are mutual persons.
TOOLEY, Linda are mutual persons.
TOOLEY, Linda are mutual persons.
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ANNAN LIMITED is a mutual person.
ANNAN LIMITED is a mutual person.
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ANNAN LIMITED is a mutual person.
ANNAN LIMITED is a mutual person.
ANNAN LIMITED is a mutual person.
ANNAN LIMITED is a mutual person.
ANNAN LIMITED is a mutual person.
ANNAN LIMITED is a mutual person.
ANNAN LIMITED is a mutual person.
ANNAN LIMITED is a mutual person.
ANNAN LIMITED is a mutual person.
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ANNAN LIMITED is a mutual person.
ANNAN LIMITED is a mutual person.
ANNAN LIMITED is a mutual person.
ANNAN LIMITED is a mutual person.
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ANNAN LIMITED is a mutual person.
ANNAN LIMITED is a mutual person.
ANNAN LIMITED is a mutual person.
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ANNAN LIMITED is a mutual person.
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