Philon Productions Limited

Company Name	Philon Productions Limited
Company Status	Dissolved
Company Number	03813598
Category	Private Limited Company
Incorporation Date	26 July 1999(24 years, 9 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Amber Jade Allen
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2014(15 years after company formation)
Appointment Duration	1 year, 5 months (closed 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	17 November 2006(7 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 22 December 2015)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mr Peter James Macgregor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(3 weeks, 4 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Greenlands Avenue Ramsey Isle Of Man IM8 2PE

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 August 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(10 months, 1 week after company formation)
Appointment Duration	7 months (resigned 02 January 2001)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Linda Harding
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2004)
Role	Manager
Correspondence Address	8 Thornton Avenue Douglas Isle Of Man IM1 4NU

Director Name	Mrs Linda Tooley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Ms Zoe McAlister
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Miss Laura Jones
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Director Name	Ms Stacey Lorraine Hammel
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(14 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 17 November 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 November 2006)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Location

Registered Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Aliance LTD 50.00% Ordinary
1 at £1	Chatel LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,890
Cash	£1,150
Current Liabilities	£17,040

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
28 August 2015	Application to strike the company off the register (3 pages)
28 August 2015	Application to strike the company off the register (3 pages)
16 October 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
16 October 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
11 August 2014	Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014 (1 page)
11 August 2014	Appointment of Miss Amber Jade Allen as a director on 25 July 2014 (2 pages)
11 August 2014	Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014 (1 page)
11 August 2014	Appointment of Miss Amber Jade Allen as a director on 25 July 2014 (2 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Termination of appointment of Laura Jones as a director (1 page)
12 May 2014	Appointment of Miss Stacey Lorraine Hammel as a director (2 pages)
12 May 2014	Termination of appointment of Laura Jones as a director (1 page)
12 May 2014	Appointment of Miss Stacey Lorraine Hammel as a director (2 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 August 2013	Director's details changed for Miss Laura Jones on 10 August 2013 (2 pages)
14 August 2013	Director's details changed for Miss Laura Jones on 10 August 2013 (2 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (3 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
17 January 2012	Termination of appointment of Zoe Mcalister as a director (1 page)
17 January 2012	Termination of appointment of Zoe Mcalister as a director (1 page)
17 January 2012	Appointment of Miss Laura Jones as a director (2 pages)
17 January 2012	Appointment of Miss Laura Jones as a director (2 pages)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
9 February 2011	Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
9 February 2011	Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
9 February 2011	Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
27 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 February 2010	Appointment of Miss Zoe Mcalister as a director (2 pages)
1 February 2010	Termination of appointment of Linda Tooley as a director (1 page)
1 February 2010	Appointment of Miss Zoe Mcalister as a director (2 pages)
1 February 2010	Termination of appointment of Linda Tooley as a director (1 page)
8 January 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010 (1 page)
10 November 2009	Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 August 2009	Location of debenture register (1 page)
12 August 2009	Location of register of members (1 page)
12 August 2009	Return made up to 26/07/09; full list of members (3 pages)
12 August 2009	Return made up to 26/07/09; full list of members (3 pages)
12 August 2009	Location of register of members (1 page)
12 August 2009	Location of debenture register (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
12 August 2008	Return made up to 26/07/08; full list of members (4 pages)
12 August 2008	Return made up to 26/07/08; full list of members (4 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 August 2007	Return made up to 26/07/07; full list of members (6 pages)
21 August 2007	Return made up to 26/07/07; full list of members (6 pages)
21 August 2007	Location of register of members (1 page)
21 August 2007	Location of register of members (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	Director resigned (1 page)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
29 August 2006	Return made up to 26/07/06; full list of members (6 pages)
29 August 2006	Return made up to 26/07/06; full list of members (6 pages)
28 September 2005	Return made up to 26/07/05; full list of members (6 pages)
28 September 2005	Return made up to 26/07/05; full list of members (6 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 August 2004	Return made up to 26/07/04; full list of members (6 pages)
18 August 2004	Return made up to 26/07/04; full list of members (6 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
5 August 2003	Return made up to 26/07/03; full list of members (7 pages)
5 August 2003	Return made up to 26/07/03; full list of members (7 pages)
1 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 September 2002	Return made up to 26/07/02; full list of members (9 pages)
2 September 2002	Return made up to 26/07/02; full list of members (9 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
21 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
21 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
31 July 2001	Return made up to 26/07/01; full list of members (7 pages)
31 July 2001	Return made up to 26/07/01; full list of members (7 pages)
29 March 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 March 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
31 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 1ST floor 48 conduit street london W1R 9FB (1 page)
9 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Registered office changed on 09/09/99 from: 1ST floor 48 conduit street london W1R 9FB (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
26 July 1999	Incorporation (19 pages)
26 July 1999	Incorporation (19 pages)

Philon Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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