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 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.
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 |