| Company Name | Phringe Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08790343 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 5 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Miss Katie Chapman |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Events Manager |
| Country of Residence | England |
| Correspondence Address | The Phoenix 37 Cavendish Square London W1G 0PP |
| Director Name | Mr Tiernan Samuel Douieb |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Comedian / Writer |
| Country of Residence | England |
| Correspondence Address | Flat 3 40 Methuen Park London N10 2JS |
| Director Name | Miss Tiffany Oake |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Comedian/Actor |
| Country of Residence | England |
| Correspondence Address | The Phoenix 37 Cavendish Square London W1G 0PP |
| Director Name | Mr Graham John Bunn |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2013(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 June 2017) |
| Role | Licensee, Events & Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | The Phoenix 37 Cavendish Square London W1G 0PP |
Location
| Registered Address | The Phoenix 37 Cavendish Square London W1G 0PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Graham Bunn 25.00% Ordinary |
|---|---|
| 1 at £1 | Katie Chapman 25.00% Ordinary |
| 1 at £1 | Tiernan Douieb 25.00% Ordinary |
| 1 at £1 | Tiffany Stevenson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,227 |
| Cash | £2,435 |
| Current Liabilities | £3,662 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | Application to strike the company off the register (3 pages) |
| 6 December 2016 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 6 December 2016 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 2 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 2 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 16 January 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 January 2014 | Director's details changed for Miss Tiffany Stevenson on 21 January 2014 (2 pages) |
| 23 January 2014 | Director's details changed for Miss Tiffany Stevenson on 21 January 2014 (2 pages) |
| 30 December 2013 | Statement of capital following an allotment of shares on 30 December 2013
|
| 30 December 2013 | Statement of capital following an allotment of shares on 30 December 2013
|
| 3 December 2013 | Appointment of Mr Graham John Bunn as a director (2 pages) |
| 3 December 2013 | Appointment of Mr Graham John Bunn as a director (2 pages) |
| 26 November 2013 | Incorporation
|
| 26 November 2013 | Incorporation
|