Phaze (UK) Limited in LONDON - W1T 4AS

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Phaze (UK) Limited LONDON

Phaze (UK) started in year 1999 as Private Limited Company with registration number 03882857. The Phaze (UK) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 04 Chitty Street. Postal code: W1T 4AS.

At the moment there are 2 directors in the the company, namely Danny S. and Matthew C.. In addition one secretary - Danny S. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Phaze (UK) Limited Address / Contact

Office Address	04 Chitty Street
Town	London
Post code	W1T 4AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03882857
Date of Incorporation	Thu, 25th Nov 1999
Industry	Motion picture, video and television programme post-production activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Danny S.

Position: Director

Appointed: 25 November 1999

Danny S.

Position: Secretary

Appointed: 25 November 1999

Matthew C.

Position: Director

Appointed: 25 November 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 25 November 1999

Resigned: 25 November 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 25 November 1999

Resigned: 25 November 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Phaze Hl Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Danny S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Phaze Hl Limited

4 Chitty Street, London, W1T 4AS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	13780599
Notified on	1 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Danny S.

Notified on	6 April 2016
Ceased on	1 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Matthew C.

Notified on	6 April 2016
Ceased on	1 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	138 239	121 963

Balance Sheet
Cash Bank On Hand		17 715	274 067	51 405	120 246	513 523	293 179	322 574	160 031
Current Assets		163 329	433 457	440 603	630 680	720 672	375 250	490 721	1 130 071
Debtors	177 091	145 614	159 390	389 198	510 434	207 149	82 071	262 582	970 040
Net Assets Liabilities		121 963	265 020	299 271	406 039	531 043	362 759	454 690	910 796
Other Debtors		114 504	21 461	126 498	160 798	28 541	38 631	58 985	643 582
Property Plant Equipment		58 495	50 519	46 683	198 168	190 451	182 682	162 814	169 461
Intangible Fixed Assets	61 739
Tangible Fixed Assets	61 739	58 495

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	138 139	121 863
Shareholder Funds	138 239	121 963

Other
Accumulated Depreciation Impairment Property Plant Equipment		569 352	586 191	601 752	667 807	731 292	770 257	824 529	842 273
Additions Other Than Through Business Combinations Property Plant Equipment			8 863	11 725	217 540	56 875	50 514	34 404	67 720
Amounts Owed By Group Undertakings Participating Interests									227 587
Average Number Employees During Period		8	8	9	12	12	14	15	17
Corporation Tax Payable		39 029	93 566	81 688	82 651	128 689	38 693	79 084	181 364
Creditors		92 699	213 211	182 071	351 516	345 815	162 062	254 301	347 785
Depreciation Rate Used For Property Plant Equipment			25	25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment							17 454		39 889
Disposals Property Plant Equipment						1 107	19 318		43 329
Future Minimum Lease Payments Under Non-cancellable Operating Leases		217 792	169 792	121 792	73 792	25 792	709 743	661 743	613 743
Increase From Depreciation Charge For Year Property Plant Equipment			16 839	15 561	66 055	63 485	56 419	54 272	57 633
Net Current Assets Liabilities	83 315	70 630	220 246	258 532	279 164	374 857	213 188	330 855	782 286
Other Creditors		15 913	37 739	22 468	125 793	48 013	8 441	11 882	20 612
Other Taxation Social Security Payable		27 512	56 099	74 120	51 737	135 897	98 192	80 091	31 504
Property Plant Equipment Gross Cost		627 847	636 710	648 435	865 975	921 743	952 939	987 343	1 011 734
Taxation Including Deferred Taxation Balance Sheet Subtotal		7 162	5 745	5 657	33 419	34 265	33 111	38 979	40 951
Total Assets Less Current Liabilities	145 054	129 125	270 765	304 928	477 332	565 308	395 870	493 669	951 747
Trade Creditors Trade Payables		10 245	25 807	4 082	91 335	33 216	16 736	52 553	114 305
Trade Debtors Trade Receivables		31 110	137 929	262 700	349 636	178 608	43 440	203 597	98 871
Description Specific Advance Or Credit Its Conditions Indicative Interest Rate Directors						4 254
Cash Bank	6 631	17 715
Creditors Due Within One Year	100 407	92 699
Net Assets Liability Excluding Pension Asset Liability	138 239	121 963
Number Shares Allotted	100	100
Par Value Share		1
Provisions For Liabilities Charges	6 815	7 162
Share Capital Allotted Called Up Paid	-100	-100
Tangible Fixed Assets Additions		16 255
Tangible Fixed Assets Cost Or Valuation	611 592	627 847
Tangible Fixed Assets Depreciation	549 853	569 352
Tangible Fixed Assets Depreciation Charged In Period		19 499

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 2022-03-31 filed on: 23rd, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 14th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, November 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-11-25 with full list of members filed on: 2nd, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-25 with full list of members filed on: 11th, December 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-11-25 with full list of members filed on: 14th, January 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-01-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-25 with full list of members filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-25 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-11-25 with full list of members filed on: 17th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, November 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 8th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-25 with full list of members filed on: 29th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 1st, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-14 filed on: 14th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-04-03 filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, April 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-04-04 filed on: 4th, April 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/04/07	annual return
363s	Annual return made up to 2007-04-04 filed on: 4th, April 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/04/07	annual return
363s	Annual return made up to 2006-02-10 filed on: 10th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-02-10 filed on: 10th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 16th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 16th, December 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 1st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 1st, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-12-03 filed on: 3rd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-03 filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-15 filed on: 15th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-15 filed on: 15th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 3rd, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 3rd, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-12-23 filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-12-23 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-12-23 filed on: 23rd, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 18th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 18th, September 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-03-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-03-11 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 19th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 19th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-01-19 filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-19 filed on: 19th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-01-19 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/00 to 31/01/01 filed on: 6th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/01/01 filed on: 6th, January 2000	accounts	Free Download (1 page)

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