- Company Overview for PHILON PRODUCTIONS LIMITED (03813598)
- Filing history for PHILON PRODUCTIONS LIMITED (03813598)
- People for PHILON PRODUCTIONS LIMITED (03813598)
- More for PHILON PRODUCTIONS LIMITED (03813598)
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) |
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22 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Aug 2015 | DS01 | Application to strike the company off the register | |
16 Oct 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-10-16
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11 Aug 2014 | AP01 | Appointment of Miss Amber Jade Allen as a director on 25 July 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014 | |
03 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 May 2014 | TM01 | Termination of appointment of Laura Jones as a director | |
12 May 2014 | AP01 | Appointment of Miss Stacey Lorraine Hammel as a director | |
03 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Aug 2013 | CH01 | Director's details changed for Miss Laura Jones on 10 August 2013 | |
29 Jul 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
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23 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
31 Jul 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
17 Jan 2012 | AP01 | Appointment of Miss Laura Jones as a director | |
17 Jan 2012 | TM01 | Termination of appointment of Zoe Mcalister as a director | |
03 Jan 2012 | AD01 | Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
09 Feb 2011 | CH01 | Director's details changed for Miss Zoe Mcalister on 4 February 2011 | |
28 Jul 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
28 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
27 Jul 2010 | AD02 | Register inspection address has been changed | |
27 Jul 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
12 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |