Phoenix Pictures Limited

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General information

Name:

Phoenix Pictures Ltd

Office Address:

Burton Sweet Chartered Accountants, And Business A BS35 2BS Cornerstone House, Midland Way

Number: 05320678

Incorporation date: 2004-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoenix Pictures is a company with it's headquarters at BS35 2BS Cornerstone House, Midland Way at Burton Sweet Chartered. The enterprise has been registered in year 2004 and is established under the registration number 05320678. The enterprise has been present on the British market for twenty years now and its status at the time is active. This enterprise's principal business activity number is 59113 and their NACE code stands for Television programme production activities. Phoenix Pictures Ltd reported its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2022-12-23.

At the moment, this specific business is directed by one managing director: Caroline A., who was assigned to lead the company in 2007. In order to support the directors in their duties, the business has been utilizing the expertise of Samuel M. as a secretary since the appointment on 2007-07-01.

Financial data based on annual reports

Company staff

Samuel M.

Role: Secretary

Appointed: 01 July 2007

Latest update: 29 March 2024

Caroline A.

Role: Director

Appointed: 11 May 2007

Latest update: 29 March 2024

People with significant control

Caroline A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Caroline A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 December 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
19
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