PHENOMENON PICTURES LIMITED - LONDON


Company Profile Company Filings

Overview

PHENOMENON PICTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHENOMENON PICTURES LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06084903. The accounts status is FULL.

PHENOMENON PICTURES LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 CENTRAL ST. GILES
LONDON
WC2H 8NU

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
MR HOWARD DOUGLAS MEYERS Jun 1966 American Director 2010-02-01 CURRENT
LEON GARY MORGAN Jul 1982 British Director 2019-06-03 CURRENT
LOUIS PHILLIPS Mar 1960 American Director 2012-07-30 CURRENT
ROBERT MARIAN WALAK Jul 1973 American Director 2016-07-01 CURRENT
ALISON MANSFIELD British Secretary 2007-06-18 CURRENT
DAVID ANDREW HODGSON May 1971 British Director 2016-09-12 CURRENT
MELANIE JANE LAITHWAITE British Secretary 2007-02-06 UNTIL 2007-06-18 RESIGNED
MS ALISON JANE THOMPSON Aug 1960 British Director 2007-02-06 UNTIL 2013-12-31 RESIGNED
JANE EVANS Jan 1952 American Director 2007-02-06 UNTIL 2009-11-30 RESIGNED
MR HOWARD DOUGLAS MEYERS Jun 1966 American Director 2007-06-07 UNTIL 2009-11-23 RESIGNED
ADAM ROBERT MOYSEY Sep 1974 British Director 2016-04-15 UNTIL 2019-05-29 RESIGNED
BETH LISA LEMBERGER GAMBY May 1973 American Director 2014-01-10 UNTIL 2018-02-23 RESIGNED
ANDREW KARPEN Apr 1966 American Director 2007-02-06 UNTIL 2009-11-30 RESIGNED
ANDREW KARPEN Apr 1966 American Director 2010-02-01 UNTIL 2013-12-31 RESIGNED
ROBERT GIBSON Nov 1968 American Director 2014-01-10 UNTIL 2016-04-15 RESIGNED
MR AVEERAM EFRAIM ESCHENASY Sep 1966 American Director 2007-02-06 UNTIL 2009-11-23 RESIGNED
JANE EVANS Jan 1952 American Director 2010-02-01 UNTIL 2012-06-29 RESIGNED
MR AVEERAM EFRAIM ESCHENASY Sep 1966 American Director 2010-02-01 UNTIL 2013-12-31 RESIGNED
MR ALEXANDER PHILIP BUSS Dec 1965 British Director 2008-02-14 UNTIL 2015-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Pictures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOCUS FEATURES INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
BIRDS EYE VIEW LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
HADRIAN PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
FOCUS FEATURES INTERNATIONAL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BLEECKER PRODUCTION SERVICES LIMITED LONDON Active DORMANT 94120 - Activities of professional membership organizations
BELL TOWER PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 94120 - Activities of professional membership organizations
BELMONT PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
HYDE PARK FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
GREEN TWIG FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
AVIAN FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
SUNRAY FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CASTLE PICTURES LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
LONE STAR FILMS LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
BUTTERFLY FILMS LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
GRUNEWALD FILMS LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
BOX HILL FILMS LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
BIG SMOKE PICTURES LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
GENSTONE FILMS LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
PLAYHOUSE PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPD FILMS LIMITED LONDON Active DORMANT 74990 - Non-trading company
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
MONKEY KINGDOM LIMITED LONDON Active FULL 59113 - Television programme production activities
NBCUNIVERSAL INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
NBC (UK) HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
JB5 PRODUCTIONS LIMITED LONDON Active SMALL 59111 - Motion picture production activities
NOT-4-NOT PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
WESTERN SKY LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
NEWS WORTHY PICTURES LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
UNIVERSAL STAGE PRODUCTIONS UK LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation