| Company Name | Phoenix Reel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08659237 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2013(10 years, 8 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Edwin Gordon Ince |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Boardman Avenue London E4 7QB |
| Director Name | Mr Curtis Samuel McMullan |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Goodman Crescent London SW2 4NS |
| Director Name | Mr Adam Franklin Green |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 August 2014(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Willows Islington Road Tilney All Saints King's Lynn Norfolk PE34 4RX |
| Director Name | Mr Shane Read |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Gaultree Square Emneth Wisbech Cambridgeshire PE14 8DD |
Location
| Registered Address | 15 Boardman Avenue London E4 7QB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Shareholders
| 150 at £0.3 | Curtis Mcmullan 50.00% Ordinary |
|---|---|
| 150 at £0.3 | Edwin Ince 50.00% Ordinary |
| - | OTHER 0.01% - |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2015 | Director's details changed for Mr Curtis Samuel Mcmullan on 28 August 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mr Curtis Samuel Mcmullan on 28 August 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 9 June 2015 | Registered office address changed from 4 Gaultree Square Emneth Wisbech Cambridgeshire PE14 8DD to 15 Boardman Avenue London E4 7QB on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 4 Gaultree Square Emneth Wisbech Cambridgeshire PE14 8DD to 15 Boardman Avenue London E4 7QB on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Shane Read as a director on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Shane Read as a director on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 4 Gaultree Square Emneth Wisbech Cambridgeshire PE14 8DD to 15 Boardman Avenue London E4 7QB on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Shane Read as a director on 9 June 2015 (1 page) |
| 23 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 15 August 2014 | Appointment of Mr Adam Franklin Green as a director on 15 August 2014 (2 pages) |
| 15 August 2014 | Appointment of Mr Adam Franklin Green as a director on 15 August 2014 (2 pages) |
| 15 July 2014 | Registered office address changed from 16a Station Road Manea March Cambridgeshire PE15 0JL England to 4 Gaultree Square Emneth Wisbech Cambridgeshire PE14 8DD on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from 16a Station Road Manea March Cambridgeshire PE15 0JL England to 4 Gaultree Square Emneth Wisbech Cambridgeshire PE14 8DD on 15 July 2014 (1 page) |
| 21 August 2013 | Incorporation
|
| 21 August 2013 | Incorporation
|