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Phenomenon Pictures LTD

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Reports

Extended Company Report with Annual Accounts PHENOMENON PICTURES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06084903
Record last updated Friday, June 7, 2019 1:57:12 AM UTC
Official Address 1 Central St. Giles High Street London United Kingdom Holborn And Covent Garden
There are 163 companies registered at this street
Postal Code WC2H8NU
Sector Motion picture production activities

Charts

Visits

PHENOMENON PICTURES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 3, 2019 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry May 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 1, 2016 Appointment of a man as Director and President, Focus Features International Appointment of a man as Director and President, Focus Features International
Registry Apr 15, 2016 Appointment of a man as Cfo, Focus Features & Svp Upg Finance and Director Appointment of a man as Cfo, Focus Features & Svp Upg Finance and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Annual return Annual return
Registry Dec 17, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2012 Auditor's letter of resignation 6084... Auditor's letter of resignation 6084...
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Aug 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Aug 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 30, 2012 Appointment of a man as Director and Evp Physical Production, Focus Features Appointment of a man as Director and Evp Physical Production, Focus Features
Registry Jun 29, 2012 Resignation of a woman Resignation of a woman
Registry May 21, 2012 Change of registered office address Change of registered office address
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Annual return Annual return
Registry Feb 4, 2011 Annual return 6084... Annual return 6084...
Registry Jan 10, 2011 Change of accounting reference date Change of accounting reference date
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2010 Appointment of a man as Director 6084... Appointment of a man as Director 6084...
Registry Feb 24, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 24, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 1, 2010 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Dec 3, 2009 Resignation of one Director Resignation of one Director
Registry Dec 3, 2009 Resignation of one Director 6084... Resignation of one Director 6084...
Registry Nov 30, 2009 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Nov 24, 2009 Resignation of one Director 6084... Resignation of one Director 6084...
Registry Nov 23, 2009 Resignation of 2 people: one Business Affairs Executive, one Exec Vp, Legal & Business Affa and one Director (a man) Resignation of 2 people: one Business Affairs Executive, one Exec Vp, Legal & Business Affa and one Director (a man)
Registry Oct 11, 2009 Change of particulars for director Change of particulars for director
Registry Oct 11, 2009 Change of particulars for director 6084... Change of particulars for director 6084...
Registry Oct 11, 2009 Change of particulars for director Change of particulars for director
Registry Oct 11, 2009 Change of particulars for director 6084... Change of particulars for director 6084...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 6084... Change of particulars for director 6084...
Registry Feb 4, 2009 Annual return Annual return
Financials Nov 25, 2008 Annual accounts Annual accounts
Registry Mar 13, 2008 Annual return Annual return
Registry Feb 14, 2008 Appointment of a director Appointment of a director
Registry Feb 14, 2008 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Jun 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 14, 2007 Appointment of a director Appointment of a director
Registry Jun 7, 2007 Appointment of a man as Director and Business Affairs Executive Appointment of a man as Director and Business Affairs Executive
Registry Feb 19, 2007 Elective resolution Elective resolution
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Appointment of a director 6084... Appointment of a director 6084...
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women

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