| Company Name | Phoenix Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02899751 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1994(30 years, 2 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter John Thurgood |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1994 |
| Appointment Duration | 5 years, 5 months (closed 20 July 1999) |
| Role | Film Producer |
| Correspondence Address | 77 Gipsy Hill Upper Norwood London SE19 1QH |
| Secretary Name | Frances Webb Thurgood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1994 |
| Appointment Duration | 5 years, 5 months (closed 20 July 1999) |
| Role | Company Director |
| Correspondence Address | 77 Gipsy Hill Upper Norwood London SE19 1QH |
| Director Name | Victor Bateman |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1994 |
| Appointment Duration | 1 year, 5 months (resigned 08 August 1995) |
| Role | Film Producer |
| Correspondence Address | 37 High Beeches Shelsfield Kent DR6 6EE |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 77 Gipsy Hill London SE19 1QH |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 20 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 1999 | Application for striking-off (1 page) |
| 3 March 1998 | Resolutions
|
| 3 March 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 11 February 1998 | Resolutions
|
| 11 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 6 March 1997 | Return made up to 17/02/97; change of members (6 pages) |
| 4 March 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 26 February 1997 | Resolutions
|
| 13 May 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 13 May 1996 | Return made up to 28/02/96; full list of members (8 pages) |
| 13 May 1996 | Resolutions
|
| 29 February 1996 | Registered office changed on 29/02/96 from: 2B chandos street london W1M 0EH (1 page) |
| 14 August 1995 | Director resigned (2 pages) |