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PHOENIX FILM PARTNERS LIMITED

Company number 06669138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2015 AA01 Previous accounting period extended from 4 April 2015 to 30 June 2015
20 Aug 2015 AA Full accounts made up to 5 April 2014
08 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
29 Dec 2014 AA01 Previous accounting period shortened from 5 April 2014 to 4 April 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
03 Jan 2014 AA Full accounts made up to 5 April 2013
11 Sep 2013 CH01 Director's details changed for Mr Sebastian James Speight on 1 August 2013
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 Jan 2013 AA Full accounts made up to 5 April 2012
01 Aug 2012 CH01 Director's details changed for Neil Andrew Forster on 31 July 2012
28 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 5 April 2011
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 5 April 2010
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 CC04 Statement of company's objects
04 Jan 2010 AA Full accounts made up to 5 April 2009
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009