| Company Name | Philent Limited |
|---|---|
| Director | Stuart Phillips |
| Company Status | Active |
| Company Number | 08370737 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2013(11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Director
| Director Name | Stuart Phillips |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Television Editor / Director /Technical Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Reading Road Brighton East Sussex BN2 5NE |
Location
| Registered Address | Unit Ah 33, Argent House 175 Hook Rise South Surbiton KT6 7LD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Stuart Phillips 51.00% Ordinary |
|---|---|
| 49 at £1 | Angelika Soti Phillips 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £13,512 |
| Current Liabilities | £27,298 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 18 May 2023 | Registered office address changed from 9.3 Typhoon Business Centre Oakcroft Road Chessington County (Optional) KT9 1RH United Kingdom to Unit Ah 33, Argent House 175 Hook Rise South Surbiton KT6 7LD on 18 May 2023 (1 page) |
|---|---|
| 25 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 20 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 February 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 April 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 23 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 January 2019 | Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to 9.3 Typhoon Business Centre Oakcroft Road Chessington County (Optional) KT9 1RH on 25 January 2019 (1 page) |
| 25 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 1 June 2018 | Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 1 June 2018 (1 page) |
| 23 March 2018 | Change of details for Stuart Phillips as a person with significant control on 23 March 2018 (2 pages) |
| 23 March 2018 | Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 23 March 2018 (1 page) |
| 23 March 2018 | Director's details changed for Stuart Phillips on 23 March 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 February 2016 | Director's details changed for Stuart Phillips on 17 February 2016 (2 pages) |
| 17 February 2016 | Director's details changed for Stuart Phillips on 17 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 19 January 2016 | Director's details changed for Stuart Phillips on 18 January 2016 (2 pages) |
| 19 January 2016 | Director's details changed for Stuart Phillips on 18 January 2016 (2 pages) |
| 18 January 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 18 January 2016 (1 page) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 4 March 2014 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 4 March 2014 (1 page) |
| 25 February 2014 | Director's details changed for Stuart Phillips on 24 February 2014 (2 pages) |
| 25 February 2014 | Director's details changed for Stuart Phillips on 24 February 2014 (2 pages) |
| 24 February 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 24 February 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 22 January 2013 | Incorporation (44 pages) |
| 22 January 2013 | Incorporation (44 pages) |