Companies House does not verify the accuracy of the information filed

Advanced company search

PHENOMENON PICTURES LIMITED

Company number 06084903

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Mar 2015	CH01	Director's details changed for Beth Lisa Lemberger Gamby on 9 March 2015	View PDF Director's details changed for Beth Lisa Lemberger Gamby on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CH01	Director's details changed for Robert Gibson on 9 March 2015	View PDF Director's details changed for Robert Gibson on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	TM01	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015	View PDF Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
04 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1 - link opens in a new window - 7 pages (7 pages)
13 Jan 2014	AP01	Appointment of Robert Gibson as a director	View PDF Appointment of Robert Gibson as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AP01	Appointment of Beth Lisa Lemberger Gamby as a director	View PDF Appointment of Beth Lisa Lemberger Gamby as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM01	Termination of appointment of Alison Thompson as a director	View PDF Termination of appointment of Alison Thompson as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	TM01	Termination of appointment of Aveeram Eschenasy as a director	View PDF Termination of appointment of Aveeram Eschenasy as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	TM01	Termination of appointment of Andrew Karpen as a director	View PDF Termination of appointment of Andrew Karpen as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	CH01	Director's details changed for Mr Alexander Philip Buss on 21 November 2013	View PDF Director's details changed for Mr Alexander Philip Buss on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
07 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Aug 2012	CH01	Director's details changed for Louis Phillips on 30 July 2012	View PDF Director's details changed for Louis Phillips on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP01	Appointment of Louis Phillips as a director	View PDF Appointment of Louis Phillips as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	CH01	Director's details changed for Alison Jane Thompson on 21 May 2012	View PDF Director's details changed for Alison Jane Thompson on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Jane Evans as a director	View PDF Termination of appointment of Jane Evans as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	CH01	Director's details changed for Alexander Philip Buss on 21 May 2012	View PDF Director's details changed for Alexander Philip Buss on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CH03	Secretary's details changed for Alison Mansfield on 21 May 2012	View PDF Secretary's details changed for Alison Mansfield on 21 May 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AD01	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012	View PDF Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?