Phenomenon Pictures Limited

Company Name	Phenomenon Pictures Limited
Company Status	Dissolved
Company Number	06084903
Category	Private Limited Company
Incorporation Date	6 February 2007(17 years, 2 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	18 June 2007(4 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (closed 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Howard Douglas Meyers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2010(2 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (closed 14 January 2020)
Role	Business Affairs Executive
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Louis Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	30 July 2012(5 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 January 2020)
Role	Evp Physical Production, Focus Features
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Robert Marian Walak
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2016(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 January 2020)
Role	President, Focus Features International Production
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr David Andrew Hodgson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2016(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Leon Gary Morgan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2019(12 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 14 January 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr Aveeram Efraim Eschenasy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Exec Vp, Legal & Business Affa
Country of Residence	United States
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Mr Aveeram Efraim Eschenasy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Exec Vp, Legal & Business Affa
Country of Residence	United States
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Andrew Karpen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Andrew Karpen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Ms Alison Jane Thompson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Director Name	Mr Howard Douglas Meyers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2007(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2009)
Role	Business Affairs Executive
Country of Residence	United States
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(1 year after company formation)
Appointment Duration	7 years (resigned 12 February 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jane Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2010(2 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2012)
Role	Svp, Production Executive
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jane Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2010(2 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2012)
Role	Svp, Production Executive
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Robert Gibson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2014(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1540 2nd Street, Suite #200 Santa Monica California 90401

Director Name	Beth Lisa Lemberger Gamby
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2014(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 2018)
Role	Evp, Business Affairs
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Adam Robert Moysey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 2019)
Role	Cfo, Focus Features & Svp Upg Finance
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Contact

Website	universalpictures.com
Telephone	07 406528047
Telephone region	Mobile

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Universal Pictures Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,022,523
Gross Profit	-£319,114
Net Worth	£3,710
Cash	£1,429,704
Current Liabilities	£1,768,611

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
18 October 2019	Application to strike the company off the register (2 pages)
3 June 2019	Appointment of Leon Gary Morgan as a director on 3 June 2019 (2 pages)
30 May 2019	Termination of appointment of Adam Robert Moysey as a director on 29 May 2019 (1 page)
5 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
20 November 2018	Director's details changed for Robert Marian Walak on 1 November 2018 (2 pages)
5 September 2018	Full accounts made up to 31 December 2017 (21 pages)
5 March 2018	Termination of appointment of Beth Lisa Lemberger Gamby as a director on 23 February 2018 (1 page)
6 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
6 July 2017	Full accounts made up to 31 December 2016 (20 pages)
6 July 2017	Full accounts made up to 31 December 2016 (20 pages)
9 May 2017	Director's details changed for Louis Phillips on 1 May 2017 (2 pages)
9 May 2017	Director's details changed for Louis Phillips on 1 May 2017 (2 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
10 January 2017	Director's details changed for Beth Lisa Lemberger Gamby on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Louis Phillips on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Beth Lisa Lemberger Gamby on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Louis Phillips on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Howard Douglas Meyers on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Howard Douglas Meyers on 10 January 2017 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (14 pages)
9 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 September 2016	Appointment of David Andrew Hodgson as a director on 12 September 2016 (2 pages)
13 September 2016	Appointment of David Andrew Hodgson as a director on 12 September 2016 (2 pages)
5 July 2016	Appointment of Robert Marian Walak as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Robert Marian Walak as a director on 1 July 2016 (2 pages)
15 April 2016	Appointment of Adam Robert Moysey as a director on 15 April 2016 (2 pages)
15 April 2016	Termination of appointment of Robert Gibson as a director on 15 April 2016 (1 page)
15 April 2016	Appointment of Adam Robert Moysey as a director on 15 April 2016 (2 pages)
15 April 2016	Termination of appointment of Robert Gibson as a director on 15 April 2016 (1 page)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (6 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
10 March 2015	Director's details changed for Mr Howard Douglas Meyers on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Howard Douglas Meyers on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Howard Douglas Meyers on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Robert Gibson on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Louis Phillips on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Robert Gibson on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Beth Lisa Lemberger Gamby on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Beth Lisa Lemberger Gamby on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Louis Phillips on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Robert Gibson on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Louis Phillips on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Beth Lisa Lemberger Gamby on 9 March 2015 (2 pages)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
13 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (7 pages)
13 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (7 pages)
13 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (7 pages)
15 September 2014	Full accounts made up to 31 December 2013 (15 pages)
15 September 2014	Full accounts made up to 31 December 2013 (15 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (7 pages)
4 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (7 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (7 pages)
4 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
13 January 2014	Appointment of Beth Lisa Lemberger Gamby as a director (2 pages)
13 January 2014	Appointment of Robert Gibson as a director (2 pages)
13 January 2014	Appointment of Beth Lisa Lemberger Gamby as a director (2 pages)
13 January 2014	Appointment of Robert Gibson as a director (2 pages)
7 January 2014	Termination of appointment of Alison Thompson as a director (1 page)
7 January 2014	Termination of appointment of Alison Thompson as a director (1 page)
3 January 2014	Termination of appointment of Andrew Karpen as a director (1 page)
3 January 2014	Termination of appointment of Aveeram Eschenasy as a director (1 page)
3 January 2014	Termination of appointment of Aveeram Eschenasy as a director (1 page)
3 January 2014	Termination of appointment of Andrew Karpen as a director (1 page)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
19 June 2013	Full accounts made up to 30 June 2012 (13 pages)
19 June 2013	Full accounts made up to 30 June 2012 (13 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
12 November 2012	Auditor's resignation (1 page)
12 November 2012	Auditor's resignation (1 page)
2 August 2012	Appointment of Louis Phillips as a director (2 pages)
2 August 2012	Director's details changed for Alison Jane Thompson on 21 May 2012 (2 pages)
2 August 2012	Termination of appointment of Jane Evans as a director (1 page)
2 August 2012	Director's details changed for Louis Phillips on 30 July 2012 (2 pages)
2 August 2012	Director's details changed for Alison Jane Thompson on 21 May 2012 (2 pages)
2 August 2012	Director's details changed for Alexander Philip Buss on 21 May 2012 (2 pages)
2 August 2012	Director's details changed for Alexander Philip Buss on 21 May 2012 (2 pages)
2 August 2012	Termination of appointment of Jane Evans as a director (1 page)
2 August 2012	Appointment of Louis Phillips as a director (2 pages)
2 August 2012	Director's details changed for Louis Phillips on 30 July 2012 (2 pages)
1 August 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
1 August 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
3 April 2012	Full accounts made up to 30 June 2011 (18 pages)
3 April 2012	Full accounts made up to 30 June 2011 (18 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
10 January 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
10 January 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
4 August 2010	Full accounts made up to 31 December 2009 (16 pages)
4 August 2010	Full accounts made up to 31 December 2009 (16 pages)
28 May 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
28 May 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
24 February 2010	Appointment of Jane Evans as a director (2 pages)
24 February 2010	Appointment of Aveeram Efraim Eschenasy as a director (2 pages)
24 February 2010	Appointment of Andrew Karpen as a director (2 pages)
24 February 2010	Appointment of Howard Douglas Meyers as a director (2 pages)
24 February 2010	Appointment of Andrew Karpen as a director (2 pages)
24 February 2010	Appointment of Howard Douglas Meyers as a director (2 pages)
24 February 2010	Appointment of Aveeram Efraim Eschenasy as a director (2 pages)
24 February 2010	Appointment of Jane Evans as a director (2 pages)
5 February 2010	Full accounts made up to 28 February 2009 (17 pages)
5 February 2010	Full accounts made up to 28 February 2009 (17 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
3 December 2009	Termination of appointment of Jane Evans as a director (1 page)
3 December 2009	Termination of appointment of Andrew Karpen as a director (1 page)
3 December 2009	Termination of appointment of Andrew Karpen as a director (1 page)
3 December 2009	Termination of appointment of Jane Evans as a director (1 page)
24 November 2009	Termination of appointment of Howard Meyers as a director (1 page)
24 November 2009	Termination of appointment of Aveeram Eschenasy as a director (1 page)
24 November 2009	Termination of appointment of Howard Meyers as a director (1 page)
24 November 2009	Termination of appointment of Aveeram Eschenasy as a director (1 page)
11 October 2009	Director's details changed for Andrew Karpen on 5 October 2009 (2 pages)
11 October 2009	Director's details changed for Howard Douglas Meyers on 5 October 2009 (2 pages)
11 October 2009	Director's details changed for Andrew Karpen on 5 October 2009 (2 pages)
11 October 2009	Director's details changed for Andrew Karpen on 5 October 2009 (2 pages)
11 October 2009	Director's details changed for Jane Evans on 5 October 2009 (2 pages)
11 October 2009	Director's details changed for Aveeram Efraim Eschenasy on 5 October 2009 (2 pages)
11 October 2009	Director's details changed for Aveeram Efraim Eschenasy on 5 October 2009 (2 pages)
11 October 2009	Director's details changed for Jane Evans on 5 October 2009 (2 pages)
11 October 2009	Director's details changed for Howard Douglas Meyers on 5 October 2009 (2 pages)
11 October 2009	Director's details changed for Aveeram Efraim Eschenasy on 5 October 2009 (2 pages)
11 October 2009	Director's details changed for Jane Evans on 5 October 2009 (2 pages)
11 October 2009	Director's details changed for Howard Douglas Meyers on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Alison Jane Thompson on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Alison Jane Thompson on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Alison Jane Thompson on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
4 February 2009	Return made up to 04/02/09; full list of members (5 pages)
4 February 2009	Return made up to 04/02/09; full list of members (5 pages)
25 November 2008	Full accounts made up to 29 February 2008 (17 pages)
25 November 2008	Full accounts made up to 29 February 2008 (17 pages)
13 March 2008	Return made up to 06/02/08; full list of members (4 pages)
13 March 2008	Return made up to 06/02/08; full list of members (4 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
26 June 2007	New secretary appointed (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
19 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
6 February 2007	Incorporation (22 pages)
6 February 2007	Incorporation (22 pages)

Phenomenon Pictures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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