PHENIX PRODUCTION AND SERVICES LIMITED

PHENIX PRODUCTION AND SERVICES LIMITED is an active private limited company, incorporated on 29 September 2015. The nature of the business is Television programme production activities. The company's registered office is on Beauchamp Road, West Molesey. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. PHENIX PRODUCTION AND SERVICES LIMITED previously had the company name PHOENIX CREW AND PRODUCTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	56 BEAUCHAMP ROAD
Post Town	WEST MOLESEY
County	SURREY
Country	ENGLAND
Postcode	KT8 2PH

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 24/08/2020 onwards:

PHENIX PRODUCTION AND SERVICES LIMITED

Prior to 24/08/2020:

PHOENIX CREW AND PRODUCTION LIMITED

Directors

(The company's officers)

MS NICOLA JANE CLARKE

(~60 year old British national)

56 BEAUCHAMP ROAD, WEST MOLESEY, SURREY, KT8 2PH, ENGLAND

Current Director
Gives occupation as TELEVISION / MEDIA
Usually resident in ENGLAND

Appointed on 29/09/2015

MR PAUL IAN DAVIES

(~53 year old British national)

56 BEAUCHAMP ROAD, WEST MOLESEY, SURREY, KT8 2PH, ENGLAND

Current Director
Gives occupation as TELEVISION / MEDIA
Usually resident in ENGLAND

Appointed on 29/09/2015

Shareholders

(Persons of Significant Control)

Mrs Nicola Jane Clarke

(~60 year old British national)

56, Beauchamp Road, West Molesey, Surrey, KT8 2PH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/09/2017

Mr Paul Ian Davies

(~53 year old British national)

56, Beauchamp Road, West Molesey, Surrey, KT8 2PH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/09/2017

Source: Companies House

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)