PHOENIX STUDIOS C/O EXCEL COMPANY SOLUTIONS LTD
STUDIO 5 253-255 BELGRAVE GATE
LEICESTER
ENGLAND
LE1 3HU
There are 51 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
28 February
Accounts Category
UNAUDITED ABRIDGED
Accounts Last Made Up
28 February 2017
Accounts Next Due
30 November 2018
Returns Last Made Up
6 February 2016
Returns Next Due
6 March 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £20,351 | £15,625 | £12,272 | £14,644 | £12,328 | £8,600 | £4,099 |
of which Cash | £9,092 | £8,946 | £5,050 | £850 | £1,851 | £2,850 | £849 |
Total Assets | £20,351 | £15,625 | £12,272 | £14,644 | £12,328 | £8,600 | £4,099 |
Current Liabilities | £47,180 | £21,673 | £12,988 | £18,987 | £0 | £13,550 | £15,406 |
Net Current Assets | £-26,829 | £-6,048 | £-716 | £-4,343 | £12,328 | £-4,950 | £-11,307 |
Total Net Worth | £-7,474 | £1,133 | £3,465 | £882 | £6,884 | £1,076 | £-5,073 |
No previous names
Secretary
Appointed on 14 February 2002
Holmleigh
Forties Lane Smisby
Ashby De La Zouch
LE65 2SN
Director
Appointed on 14 February 2002
Nationality: British
Occupation: Company Director
Month of birth: July 1961
Holmleigh
Forties Lane Smisby
Ashby De La Zouch
LE65 2SN
Secretary
Appointed on 6 April 2000
Resigned on 14 February 2002
Pitts Farm House Main Street
Smisby
Ashby-De-La-Zouch
Leicestershire
LE6
Secretary
Appointed on 22 April 1997
Resigned on 6 April 2000
102 Station Road
Woodville
Swadlincote
Derbyshire
DE11 7DY
Corporate Nominee Secretary
Appointed on 17 February 1997
Resigned on 7 April 1997
46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Director
Appointed on 1 March 2004
Resigned on 10 October 2014
Nationality: British
Occupation: Teacher
Month of birth: May 1978
Holmleigh
Forties Lane
Smisby
Leicestershire
LE65 2SN
Director
Appointed on 6 April 2000
Resigned on 1 March 2004
Nationality: British
Occupation: Company Director
Month of birth: October 1949
Pitts Farm House
Main Street Smisby
Ashby-De-La-Zouch
Leicestershire
LE65
Director
Appointed on 22 April 1997
Resigned on 6 April 2000
Nationality: British
Occupation: Chef
Month of birth: December 1970
102 Station Road
Woodville
Swadlincote
Derbyshire
DE11 7DY
Director
Appointed on 22 April 1997
Resigned on 6 April 2000
Nationality: British
Occupation: Restauranteur
Month of birth: July 1962
66 Marlborough Way
Ashby De La Zouch
Leicestershire
LE65 2QR
Corporate Nominee Director
Appointed on 17 February 1997
Resigned on 7 April 1997
46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
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Action Date: 6 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZFZPD7. Transaction: MzE5NzM4Mzc3NWFkaXF6a2N4.
Action Date: 1 February 2018. Category: Officers. Type: AP01. Barcode: X6Z4E5CR. Transaction: MzE5Njk3ODg3OGFkaXF6a2N4.
Action Date: 13 December 2017. Category: Address. Type: AD01. Barcode: X6L7QXFV. Transaction: MzE5Mjc4MDI5MGFkaXF6a2N4.
Category: Accounts. Type: AA. Barcode: X6JWJ788. Transaction: MzE5MTAzNjIzOWFkaXF6a2N4.
Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDFX7. Transaction: MzE2ODUxOTU2MmFkaXF6a2N4.
Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KLY6YB. Transaction: MzE2Mjg2NjQ3NmFkaXF6a2N4.
Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50GBV7N. Transaction: MzE0MTYzNTYwNWFkaXF6a2N4.
Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DCFQO8. Transaction: MzEyODY0NjEzOWFkaXF6a2N4.
Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40W0LTM. Transaction: MzExNjk0NTk1MWFkaXF6a2N4.
Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X40W0LTE. Transaction: MzExNjk0NTg4NGFkaXF6a2N4.
Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWNS3. Transaction: MzExMjM2NDMxM2FkaXF6a2N4.
Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31FFE2O. Transaction: MzA5NDIyNDQ5OWFkaXF6a2N4.
Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X31FFE2J. Transaction: MzA5NDIyNDM1MmFkaXF6a2N4.
Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49RAX. Transaction: MzA4OTY3NjgzN2FkaXF6a2N4.
Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23XFUHU. Transaction: MzA3NDI4Nzg5OWFkaXF6a2N4.
Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJYADN. Transaction: MzA2ODI2ODU5NGFkaXF6a2N4.
Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X1580JMI. Transaction: MzA1NDUzMTc2MmFkaXF6a2N4.
Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: X1580JMA. Transaction: MzA1NDUzMTc1OWFkaXF6a2N4.
Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGRA2ZM1. Transaction: MzA0Nzk3MzQzM2FkaXF6a2N4.
Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X9DYOT1Z. Transaction: MzAzNTA5Mjg2MGFkaXF6a2N4.
Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XW0WTOX3. Transaction: MzAyNjYwMDgxMmFkaXF6a2N4.
Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XT64HI21. Transaction: MzAxMDg4NDQ2NWFkaXF6a2N4.
Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XT64GI20. Transaction: MzAxMDg4NDM4NGFkaXF6a2N4.
Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XT64FI2Z. Transaction: MzAxMDg4NDM4M2FkaXF6a2N4.
Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATW6E9A2. Transaction: MjAzMTY3MjIwMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XUOXN7TZ. Transaction: MjAyNzA3NjY5MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XUI1T7T3. Transaction: MjAyNzA0OTg0NWFkaXF6a2N4.
Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATWDG620. Transaction: MjAyMTU5MDg5OGFkaXF6a2N4.
Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5ODcxNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NzQ5ODMyNGFkaXF6a2N4.
Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgxODQ1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1Nzc5OTI4MWFkaXF6a2N4.
Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NDA5NDIyN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMjQzODEwMmFkaXF6a2N4.
Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MjYzMDkyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3Mzg4MTk4MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5ODgwMDM1MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyOTMwNjcxNmFkaXF6a2N4.
Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMzk4NDYwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MDg1NjczNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3OTAwMDAyMGFkaXF6a2N4.
Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0NDA2OTE1NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MDI3ODcwOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNzkzODQ4M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0Njg1MzA5NWFkaXF6a2N4.
Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAwOTgxNzQ2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDMyNjI0OWFkaXF6a2N4.
Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNzE3NjEwNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MTc2MDYyNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0Mjk3NTExOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMTc5NzYwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3NDA5MzM5MGFkaXF6a2N4.
Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3NDA5MzgzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjgyODkzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MjE4MTUwNmFkaXF6a2N4.
Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExMzI1MjU0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExOTg1NzYwMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MjA0MjQwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1NjIyNjQ2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3OTQ4ODc1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTIzMzU5MGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA1MTEyMDMyM2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5MDA3MDk5MGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA2MDY5ODQ2NWFkaXF6a2N4.