PHILON PRODUCTIONS LIMITED - LONDON


Overview

PHILON PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHILON PRODUCTIONS LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: 03813598. The accounts status is TOTAL EXEMPTION SMALL.

PHILON PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

THIRD FLOOR CARRINGTON HOUSE 126-1
LONDON
W1B 5SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS AMBER JADE ALLEN Jan 1996 British Director 2014-07-25 CURRENT
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2006-11-17 CURRENT
MRS LINDA TOOLEY May 1951 British Director 2006-11-17 UNTIL 2010-02-01 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 1999-07-26 UNTIL 1999-08-20 RESIGNED
CHRISTOPHER PAUL STEWART Sep 1971 British Director 2000-06-02 UNTIL 2001-01-02 RESIGNED
CHRISTOPHER PAUL STEWART Sep 1971 British Director 2001-01-02 UNTIL 2002-07-02 RESIGNED
CLAS FREDRIK MELLEGARD Jan 1938 Swedish Director 1999-08-20 UNTIL 2001-01-02 RESIGNED
MISS ZOE MCALISTER May 1986 British Director 2010-02-01 UNTIL 2012-01-01 RESIGNED
MR PETER JAMES MACGREGOR Oct 1970 British Director 1999-08-20 UNTIL 2000-06-02 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2001-01-02 UNTIL 2004-03-15 RESIGNED
MISS LAURA JONES Jul 1991 British Director 2012-01-01 UNTIL 2014-05-12 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 1999-08-20 UNTIL 2002-07-02 RESIGNED
LINDA HARDING Jun 1974 British Director 2002-07-02 UNTIL 2004-03-15 RESIGNED
MS STACEY LORRAINE HAMMEL Jun 1991 British Director 2014-05-12 UNTIL 2014-07-25 RESIGNED
ANNAN LIMITED Corporate Director 2004-03-15 UNTIL 2006-11-17 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-07-26 UNTIL 1999-08-20 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-20 UNTIL 2006-11-17 RESIGNED

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