Company NamePhenomen UK Limited
DirectorIlya Khrzhanovskiy
Company StatusLiquidation
Company Number07850533
CategoryPrivate Limited Company
Incorporation Date17 November 2011(12 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameIlya Khrzhanovskiy
Date of BirthAugust 1975 (Born 48 years ago)
NationalityRussian
StatusCurrent
Appointed05 April 2012(4 months, 2 weeks after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St Johns Wood
London
NW8 0DL
Director NameMs Patrizia Raeli
Date of BirthOctober 1961 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed17 November 2011(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressHanover House 14 Hanover Square
London
W1S 1HP

Location

Registered Address29h Floor 40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2012
Net Worth£119,956
Cash£171,832
Current Liabilities£327,017

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 November 2020 (3 years, 5 months ago)
Next Return Due1 December 2021 (overdue)

Filing History

14 April 2023Liquidators' statement of receipts and payments to 11 February 2023 (20 pages)
25 March 2022Liquidators' statement of receipts and payments to 11 February 2022 (21 pages)
13 July 2021Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29H Floor 40 Bank Street London E14 5NR on 13 July 2021 (2 pages)
23 February 2021Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 26-28 Bedford Row Holborn London WC1R 4HE on 23 February 2021 (2 pages)
19 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-12
(1 page)
19 February 2021Declaration of solvency (5 pages)
19 February 2021Appointment of a voluntary liquidator (3 pages)
20 November 2020Director's details changed for Ilya Khrzhanovskiy on 17 November 2020 (2 pages)
20 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
15 April 2020Compulsory strike-off action has been discontinued (1 page)
26 March 2020Compulsory strike-off action has been suspended (1 page)
17 March 2020First Gazette notice for compulsory strike-off (1 page)
27 December 2019Director's details changed for Ilya Khrzhanovskiy on 18 December 2019 (2 pages)
27 December 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
21 November 2018Confirmation statement made on 17 November 2018 with updates (4 pages)
31 October 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
8 March 2018Notification of a person with significant control statement (2 pages)
7 March 2018Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
12 December 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
12 December 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
12 December 2017Resolutions
  • RES13 ‐ Appt of auditors 04/10/2017
(2 pages)
12 December 2017Resolutions
  • RES13 ‐ Appt of auditors 04/10/2017
(2 pages)
22 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
22 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
28 December 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 December 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
8 March 2016Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
8 March 2016Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
15 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(3 pages)
15 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
27 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(3 pages)
14 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(3 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 July 2013Director's details changed for Ilya Khrzhanouskiy on 18 July 2013 (2 pages)
18 July 2013Director's details changed for Ilya Khrzhanouskiy on 18 July 2013 (2 pages)
21 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
21 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
16 November 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
16 November 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
14 May 2012Appointment of Ilya Khrzhanouskiy as a director (3 pages)
14 May 2012Appointment of Ilya Khrzhanouskiy as a director (3 pages)
8 May 2012Termination of appointment of Patrizia Raeli as a director (2 pages)
8 May 2012Termination of appointment of Patrizia Raeli as a director (2 pages)
13 February 2012Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 13 February 2012 (3 pages)
13 February 2012Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 13 February 2012 (3 pages)
17 November 2011Incorporation (13 pages)
17 November 2011Incorporation (13 pages)