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Philon Productions Limited
Philon Productions Limited is a dissolved company incorporated on 26 July 1999 with the registered office located in London, Greater London. Philon Productions Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 December 2015
(9 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03813598
Private limited company
Age
26 years
Incorporated
26 July 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Philon Productions Limited
Contact
Update Details
Address
Third Floor Carrington House 126-130 Regent Street
Mayfair
London
W1B 5SE
Same address for the past
13 years
Companies in W1B 5SE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Miss Amber Jade Allen
Director • British • Lives in England • Born in Jan 1996
Kingsley Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scandiasteel Limited
Kingsley Secretaries Limited is a mutual person.
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Woolbridge Associates Limited
Kingsley Secretaries Limited is a mutual person.
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M.C.F. Modern And Classic Furniture Limited
Kingsley Secretaries Limited is a mutual person.
Active
Primoil Limited
Kingsley Secretaries Limited is a mutual person.
Active
Harold McKenzie Consulting Limited
Kingsley Secretaries Limited is a mutual person.
Active
Glengarry UK Limited
Kingsley Secretaries Limited is a mutual person.
Active
Cellan Limited
Kingsley Secretaries Limited is a mutual person.
Active
Shield Ventures Limited
Kingsley Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£1.15K
Increased by £765 (+199%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15K
Increased by £765 (+199%)
Total Liabilities
-£17.04K
Increased by £821 (+5%)
Net Assets
-£15.89K
Decreased by £56 (0%)
Debt Ratio (%)
1482%
Decreased by 2730.99% (-65%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 22 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 8 Sep 2015
Application To Strike Off
10 Years Ago on 28 Aug 2015
Confirmation Submitted
11 Years Ago on 16 Oct 2014
Stacey Lorraine Hammel Resigned
11 Years Ago on 25 Jul 2014
Miss Amber Jade Allen Appointed
11 Years Ago on 25 Jul 2014
Small Accounts Submitted
11 Years Ago on 3 Jul 2014
Miss Stacey Lorraine Hammel Appointed
11 Years Ago on 12 May 2014
Laura Jones Resigned
11 Years Ago on 12 May 2014
Small Accounts Submitted
12 Years Ago on 3 Sep 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 8 Sep 2015
Application to strike the company off the register
Submitted on 28 Aug 2015
Annual return made up to 26 July 2014 with full list of shareholders
Submitted on 16 Oct 2014
Appointment of Miss Amber Jade Allen as a director on 25 July 2014
Submitted on 11 Aug 2014
Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014
Submitted on 11 Aug 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 3 Jul 2014
Termination of appointment of Laura Jones as a director
Submitted on 12 May 2014
Appointment of Miss Stacey Lorraine Hammel as a director
Submitted on 12 May 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 3 Sep 2013
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Repayment History
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