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Philon Productions Ltd

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Reports

Full Company Report  PHILON PRODUCTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2014)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 03813598
Record last updated Wednesday, September 10, 2014 4:15:39 AM UTC
Official Address 126 Third Floor Carrington House Regent Street Mayfair West End
There are 72 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1B5SE
Sector Other service activities n.e.c.

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PHILON PRODUCTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-62013-72014-92016-12022-122025-12025-32025-50123

Searches

PHILON PRODUCTIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-40123
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 11, 2014 Resignation of one Director Resignation of one Director
Registry Jul 25, 2014 Appointment of a woman Appointment of a woman
Registry Jul 25, 2014 Resignation of a woman Resignation of a woman
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Appointment of a woman Appointment of a woman
Registry May 12, 2014 Resignation of a woman Resignation of a woman
Registry May 12, 2014 Resignation of one Director Resignation of one Director
Registry May 12, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Change of particulars for director Change of particulars for director
Registry Jul 29, 2013 Annual return Annual return
Financials Oct 23, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Registry Jan 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Jan 3, 2012 Change of registered office address Change of registered office address
Registry Jan 1, 2012 Appointment of a woman Appointment of a woman
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Annual return Annual return
Registry Feb 9, 2011 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Appointment of a woman Appointment of a woman
Registry Feb 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Change of registered office address Change of registered office address
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Aug 12, 2009 Annual return Annual return
Registry Aug 12, 2009 Register of members Register of members
Registry Aug 12, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2008 Annual return Annual return
Registry Jan 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Register of members Register of members
Registry Aug 21, 2007 Annual return Annual return
Registry Dec 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2006 Resignation of a director Resignation of a director
Registry Dec 22, 2006 Appointment of a director Appointment of a director
Registry Nov 17, 2006 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Nov 17, 2006 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Aug 29, 2006 Annual return Annual return
Registry Sep 28, 2005 Annual return 3813... Annual return 3813...
Financials Aug 24, 2005 Annual accounts Annual accounts
Financials Oct 12, 2004 Annual accounts 3813... Annual accounts 3813...
Registry Oct 7, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 18, 2004 Annual return Annual return
Registry Mar 30, 2004 Appointment of a director Appointment of a director
Registry Mar 30, 2004 Resignation of a director Resignation of a director
Registry Mar 30, 2004 Resignation of a director 3813... Resignation of a director 3813...
Registry Mar 15, 2004 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Mar 15, 2004 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Sep 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2003 Notice of change of directors or secretaries or in their particulars 3813... Notice of change of directors or secretaries or in their particulars 3813...
Registry Sep 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2003 Annual return Annual return
Financials Apr 1, 2003 Annual accounts Annual accounts
Financials Feb 5, 2003 Annual accounts 3813... Annual accounts 3813...
Registry Dec 30, 2002 Elective resolution Elective resolution
Registry Oct 11, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 2, 2002 Annual return Annual return
Registry Aug 23, 2002 Appointment of a director Appointment of a director
Registry Aug 23, 2002 Resignation of a director Resignation of a director
Registry Aug 23, 2002 Resignation of a director 3813... Resignation of a director 3813...
Registry Jul 2, 2002 Appointment of a woman Appointment of a woman
Registry Jul 2, 2002 Resignation of one Fiduciary Manager and one Director (a man) Resignation of one Fiduciary Manager and one Director (a man)
Registry Dec 31, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 21, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Annual return Annual return
Registry Mar 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 28, 2001 Appointment of a director Appointment of a director
Registry Jan 19, 2001 Appointment of a director 3813... Appointment of a director 3813...
Registry Jan 19, 2001 Resignation of a director Resignation of a director
Registry Jan 19, 2001 Resignation of a director 3813... Resignation of a director 3813...
Registry Jan 2, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Jan 2, 2001 Resignation of one Fiduciary Manager and one Director (a man) Resignation of one Fiduciary Manager and one Director (a man)
Registry Aug 31, 2000 Annual return Annual return
Registry Jul 13, 2000 Appointment of a director Appointment of a director
Registry Jul 13, 2000 Resignation of a director Resignation of a director
Registry Jun 2, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 1999 Resignation of a director Resignation of a director
Registry Sep 9, 1999 Appointment of a director Appointment of a director
Registry Sep 9, 1999 Appointment of a director 3813... Appointment of a director 3813...
Registry Sep 9, 1999 Appointment of a director Appointment of a director
Registry Sep 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 1999 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Aug 20, 1999 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jul 26, 1999 Two appointments: 2 companies Two appointments: 2 companies
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