Philberds Media Limited STOKE-ON-TRENT


Philberds Media Limited is a private limited company that can be found at The Bank, 1 Campbell Place, Stoke-On-Trent ST4 1NH. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-11-21, this 5-year-old company is run by 2 directors.
Director Richard T., appointed on 21 November 2018. Director Terence P., appointed on 21 November 2018.
The company is classified as "television programme production activities" (Standard Industrial Classification code: 59113), "motion picture production activities" (Standard Industrial Classification: 59111). According to CH records there was a change of name on 2023-03-10 and their previous name was Philberds Film & Television Limited.
The last confirmation statement was filed on 2022-11-20 and the due date for the subsequent filing is 2023-12-04. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Philberds Media Limited Address / Contact

Office Address The Bank
Office Address2 1 Campbell Place
Town Stoke-on-trent
Post code ST4 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11690147
Date of Incorporation Wed, 21st Nov 2018
Industry Television programme production activities
Industry Motion picture production activities
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Richard T.

Position: Director

Appointed: 21 November 2018

Terence P.

Position: Director

Appointed: 21 November 2018

Auria@wimpole Street Ltd

Position: Corporate Secretary

Appointed: 01 March 2019

Resigned: 01 January 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Terence P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard T. This PSC owns 25-50% shares and has 25-50% voting rights.

Terence P.

Notified on 21 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Richard T.

Notified on 21 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Philberds Film & Television March 10, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets78 90755 26245 12947 688
Net Assets Liabilities78 90754 31439 21844 593
Other
Average Number Employees During Period 222
Creditors 9485 9113 095
Net Current Assets Liabilities78 90754 31439 21844 593
Total Assets Less Current Liabilities78 90754 31439 21844 593

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
First Gazette notice for voluntary strike-off
filed on: 28th, November 2023
Free Download (1 page)

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