3 PHE LIMITED
3 PHE LIMITED is an active private limited company, incorporated on 20 December 2010. The nature of the business is Motion picture production activities. The company's registered office is on Stoneleigh Park Road, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 3 PHE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07474134 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/12/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 108 STONELEIGH PARK ROAD |
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| Post Town | EPSOM |
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| Postcode | KT19 0RG |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 03/01/2025 |
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| Last Made Up Date | 20/12/2023 |
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Return
| Next Due Date | 17/01/2017 |
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| Last Made Up Date | 20/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From incorporation onwards:
3 PHE LIMITED
Directors
(The company's officers)
MR LEE ANTHONY PHELAN
(~51 year old British national)
108 STONELEIGH PARK ROAD, EPSOM, KT19 0RG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2010
MRS SARAH LOUISE PHELAN
(~48 year old British national)
108 STONELEIGH PARK ROAD, EPSOM, KT19 0RG
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MRS SARAH LOUISE PHELAN
108 STONELEIGH PARK ROAD, EPSOM, KT19 0RG, ENGLAND
Appointed on 20/12/2010
Shareholders
(Persons of Significant Control)
Mrs Sarah Louise Phelan
(~48 year old British national)
108, Stoneleigh Park Road, Epsom, KT19 0RG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Lee Anthony Phelan
(~51 year old British national)
108, Stoneleigh Park Road, Epsom, KT19 0RG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
3 PHE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT19 0RG.
Map of 3 PHE LIMITED at local scale
Map of 3 PHE LIMITED at district scale
