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 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
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 |