Phoenix Worldwide Entertainment started in year 2014 as Private Limited Company with registration number 09164871. The Phoenix Worldwide Entertainment company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Iver at Iver Grove (main Building). Postal code: SL0 0LB.
The firm has one director. Robert A., appointed on 10 January 2016. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Mariah S., Michael C. and others listed below. There were no ex secretaries.
| Office Address | Iver Grove (main Building) |
| Office Address2 | Wood Lane |
| Town | Iver |
| Post code | SL0 0LB |
| Country of origin | United Kingdom |
| Registration Number | 09164871 |
| Date of Incorporation | Wed, 6th Aug 2014 |
| Industry | Motion picture distribution activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 10 January 2016
The register of persons with significant control that own or have control over the company consists of 5 names. As we identified, there is Postguys Limited from Iver, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Robert A. This PSC . Moving on, there is Palm Tree Worldwide Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Postguys Limited
Iver Grove Wood Lane, Iver, SL0 0LB, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13167800 |
| Notified on | 1 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Robert A.
| Notified on | 1 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Palm Tree Worldwide Limited
Iver Grove (Main Building) Iver Grove (Main Building), Wood Lane, Iver, Buckinghamshire, SL0 0LB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08654290 |
| Notified on | 1 August 2022 |
| Ceased on | 31 December 2022 |
| Nature of control: |
50,01-75% shares |
Palm Tree Publishing Limited
Penhurst House 14 Sierra Road, High Wycombe, HP11 1GY, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff |
| Registration number | 08792149 |
| Notified on | 16 January 2017 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares |
Mariah S.
| Notified on | 6 August 2016 |
| Ceased on | 16 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-30 | 2017-08-31 | 2018-08-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -115 228 | 253 688 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 79 755 | 303 872 | 249 186 | 272 723 | 305 449 | 441 694 | 486 700 | 541 000 |
| Net Assets Liabilities | 253 688 | 250 527 | 269 789 | 300 876 | 351 114 | 435 329 | 587 065 | |
| Cash Bank In Hand | 942 | |||||||
| Debtors | 78 813 | |||||||
| Trade Debtors | 77 069 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -115 228 | 253 688 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -115 229 | -46 313 | ||||||
| Shareholder Funds | -115 228 | 253 688 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 3 | 2 | ||||
| Creditors | 52 435 | 347 | 5 000 | 8 000 | 93 150 | 53 298 | 53 333 | |
| Fixed Assets | 2 251 | 1 688 | 2 066 | 3 427 | 2 570 | 1 927 | 2 323 | |
| Net Current Assets Liabilities | -115 228 | 251 437 | 248 839 | 267 723 | 297 449 | 348 544 | 433 402 | 584 742 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 97 075 | |||||||
| Total Assets Less Current Liabilities | -115 228 | 253 688 | 250 527 | 269 789 | 300 876 | 351 114 | 435 329 | 587 065 |
| Creditors Due Within One Year | 194 983 | 52 435 | ||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| V A T Current Asset | 1 744 | |||||||
| Revaluation Reserve | 300 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed phoenix worldwide entertainment LIMITEDcertificate issued on 05/12/23 filed on: 5th, December 2023 |
change of name | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy