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Home > England & Wales Companies > PHENOMENON PICTURES LIMITED
Company Information for

PHENOMENON PICTURES LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
06084903
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phenomenon Pictures Ltd
PHENOMENON PICTURES LIMITED was founded on 2007-02-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Phenomenon Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHENOMENON PICTURES LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H
 
Filing Information
Company Number 06084903
Company ID Number 06084903
Date formed 2007-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB898945726  
Last Datalog update: 2020-01-06 14:25:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHENOMENON PICTURES LIMITED
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Company Officers of PHENOMENON PICTURES LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2007-06-18
DAVID ANDREW HODGSON
 Director 2016-09-12
HOWARD DOUGLAS MEYERS
 Director 2010-02-01
ADAM ROBERT MOYSEY
 Director 2016-04-15
LOUIS PHILLIPS
 Director 2012-07-30
ROBERT MARIAN WALAK
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BETH LISA LEMBERGER GAMBY
 Director 2014-01-10 2018-02-23
ROBERT GIBSON
 Director 2014-01-10 2016-04-15
ALEXANDER PHILIP BUSS
 Director 2008-02-14 2015-02-12
AVEERAM EFRAIM ESCHENASY
 Director 2010-02-01 2013-12-31
ANDREW KARPEN
 Director 2010-02-01 2013-12-31
ALISON JANE THOMPSON
 Director 2007-02-06 2013-12-31
JANE EVANS
 Director 2010-02-01 2012-06-29
JANE EVANS
 Director 2007-02-06 2009-11-30
ANDREW KARPEN
 Director 2007-02-06 2009-11-30
AVEERAM EFRAIM ESCHENASY
 Director 2007-02-06 2009-11-23
HOWARD DOUGLAS MEYERS
 Director 2007-06-07 2009-11-23
MELANIE JANE LAITHWAITE
 Company Secretary 2007-02-06 2007-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MANSFIELD UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED Company Secretary 2008-12-08 CURRENT 1999-06-28 Dissolved 2017-01-03
ALISON MANSFIELD CARNIVAL (PHILANTHROPIST) LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-02-23
ALISON MANSFIELD UNIVERSAL INTERNATIONAL STUDIOS LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Active
ALISON MANSFIELD ROSEMARY & THYME ENTERPRISES LTD Company Secretary 2008-09-19 CURRENT 2003-10-02 Dissolved 2015-01-20
ALISON MANSFIELD BLENHEIM FILMS LIMITED Company Secretary 2008-09-19 CURRENT 1995-07-04 Dissolved 2015-01-20
ALISON MANSFIELD CARNIVAL (CHARLES DICKENS) LIMITED Company Secretary 2008-09-19 CURRENT 2007-02-09 Active
ALISON MANSFIELD CARNIVAL FILM & TELEVISION LIMITED Company Secretary 2008-09-19 CURRENT 1978-11-03 Active
ALISON MANSFIELD CARNIVAL PRODUCTIONS TWO LIMITED Company Secretary 2008-09-19 CURRENT 1986-03-14 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-26 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-06 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Company Secretary 2008-03-07 CURRENT 2005-01-06 Active
ALISON MANSFIELD WT2 LIMITED Company Secretary 2007-11-30 CURRENT 1999-10-21 Active
ALISON MANSFIELD BELMONT PRODUCTIONS LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2016-03-15
ALISON MANSFIELD MERRY MEN FILMS LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
ALISON MANSFIELD DESPEREAUX PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2005-02-09 Dissolved 2013-09-24
ALISON MANSFIELD HADRIAN PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2003-11-21 Dissolved 2015-02-03
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2006-03-09 Dissolved 2015-08-04
ALISON MANSFIELD BELL TOWER PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2006-12-01 Dissolved 2016-01-19
ALISON MANSFIELD UNIVERSAL PICTURES PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 1969-01-31 Active
ALISON MANSFIELD VISION VIDEO LIMITED Company Secretary 2007-06-18 CURRENT 1975-06-09 Active - Proposal to Strike off
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED Company Secretary 2007-06-18 CURRENT 1999-06-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES GROUP (UK) LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-05 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-12 Active
ALISON MANSFIELD WICKED LONDON PRODUCTION LIMITED Company Secretary 2007-06-18 CURRENT 2006-02-15 Active
ALISON MANSFIELD STARPLAY PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2007-01-17 Active
ALISON MANSFIELD BLEECKER PRODUCTION SERVICES LIMITED Company Secretary 2007-06-18 CURRENT 2006-08-24 Active
ALISON MANSFIELD UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED Company Secretary 2007-06-18 CURRENT 1966-05-17 Active
ALISON MANSFIELD UNIVERSAL PICTURES (UK) LIMITED Company Secretary 2007-06-18 CURRENT 1986-01-07 Active
ALISON MANSFIELD UNIVERSAL PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 1965-09-17 Active
ALISON MANSFIELD IVILLAGE LIMITED Company Secretary 2007-04-27 CURRENT 1999-09-07 Dissolved 2015-08-04
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL LIMITED Company Secretary 2007-03-12 CURRENT 2003-10-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED Company Secretary 2007-03-12 CURRENT 2006-09-08 Active
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2006-07-05 CURRENT 1994-04-14 Active
ALISON MANSFIELD INTERLAGOS FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2005-08-26 Dissolved 2014-07-29
ALISON MANSFIELD PRODUCER SERVICES HOLDINGS LIMITED Company Secretary 2006-03-21 CURRENT 1990-03-22 Dissolved 2015-01-20
ALISON MANSFIELD TOWN SQUARE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1998-08-26 Dissolved 2014-01-21
ALISON MANSFIELD FARRADAY FILMS (UK) LIMITED Company Secretary 2006-03-21 CURRENT 1997-09-16 Dissolved 2014-01-21
ALISON MANSFIELD MCPHEE FARMYARD PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2004-03-23 Dissolved 2015-07-07
ALISON MANSFIELD INTELLIGENCE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1994-05-09 Dissolved 2016-02-23
ALISON MANSFIELD WT FILM PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-09-11 Active
ALISON MANSFIELD WORKING TITLE (DEVELOPMENTS) LIMITED Company Secretary 2006-03-21 CURRENT 1986-08-26 Active
ALISON MANSFIELD WORKING TITLE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1992-10-14 Active
ALISON MANSFIELD SPEECHLESS FEATURES LIMITED Company Secretary 2006-03-21 CURRENT 1994-07-14 Active
ALISON MANSFIELD WORKING TITLE THEATRE PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active - Proposal to Strike off
ALISON MANSFIELD WORKING TITLE MUSIC LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active
ALISON MANSFIELD BILLY LONDON LIMITED Company Secretary 2006-03-21 CURRENT 2003-10-27 Dissolved 2018-06-19
ALISON MANSFIELD MPD FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1990-09-11 Active
ALISON MANSFIELD B.E. MUSICAL LIMITED Company Secretary 2006-03-21 CURRENT 2002-10-15 Active
ALISON MANSFIELD COMPOUND FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2003-02-19 Active
ALISON MANSFIELD PRODUCER SERVICES LIMITED Company Secretary 2006-03-21 CURRENT 1986-07-25 Active
ALISON MANSFIELD UNIVERSAL TV LIMITED Company Secretary 2006-03-21 CURRENT 1988-05-09 Active
DAVID ANDREW HODGSON GRUNEWALD FILMS LIMITED Director 2018-07-20 CURRENT 2017-11-21 Active
DAVID ANDREW HODGSON KARAOKE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DAVID ANDREW HODGSON ARCADIA PICTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DAVID ANDREW HODGSON FFSO LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
DAVID ANDREW HODGSON CNV PICTURES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
DAVID ANDREW HODGSON UNIVERSAL PICTURES GROUP (UK) LIMITED Director 2018-02-23 CURRENT 2002-04-05 Active
DAVID ANDREW HODGSON UNIVERSAL PICTURES LIMITED Director 2018-02-23 CURRENT 1965-09-17 Active
DAVID ANDREW HODGSON STATIC FILMS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
DAVID ANDREW HODGSON THREE ACT PICTURES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
DAVID ANDREW HODGSON VOYAGE PRODUCTIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
DAVID ANDREW HODGSON OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
DAVID ANDREW HODGSON FELINE PRODUCTIONS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
DAVID ANDREW HODGSON ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
DAVID ANDREW HODGSON DARK MIRROR FILMS LIMITED Director 2015-06-25 CURRENT 2010-11-23 Dissolved 2017-05-16
DAVID ANDREW HODGSON RDF FILMS LIMITED Director 2015-06-25 CURRENT 2014-02-20 Active - Proposal to Strike off
DAVID ANDREW HODGSON BARRICADE PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2011-06-06 Active
DAVID ANDREW HODGSON MD FILMS LIMITED Director 2015-06-25 CURRENT 2014-02-05 Active - Proposal to Strike off
DAVID ANDREW HODGSON WORKING TITLE PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2015-02-19 Active
DAVID ANDREW HODGSON FAST PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2011-08-16 Active
DAVID ANDREW HODGSON HUNTSMAN PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2012-11-15 Active - Proposal to Strike off
DAVID ANDREW HODGSON COSMOS FILMS LIMITED Director 2015-06-25 CURRENT 2013-06-25 Active
DAVID ANDREW HODGSON 1440 PRODUCTIONS UK LIMITED Director 2015-06-25 CURRENT 2011-08-04 Active
DAVID ANDREW HODGSON JB5 PRODUCTIONS LIMITED Director 2015-06-22 CURRENT 2015-01-13 Active
DAVID ANDREW HODGSON TOWNS AND CITIES LIMITED Director 2015-05-18 CURRENT 2015-05-15 Active - Proposal to Strike off
HOWARD DOUGLAS MEYERS CASTLE PICTURES LIMITED Director 2018-05-18 CURRENT 2016-10-24 Active
HOWARD DOUGLAS MEYERS LONE STAR FILMS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
HOWARD DOUGLAS MEYERS BUTTERFLY FILMS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
HOWARD DOUGLAS MEYERS GREEN TWIG FILMS LIMITED Director 2015-02-12 CURRENT 2011-05-09 Dissolved 2017-01-03
HOWARD DOUGLAS MEYERS AVIAN FILMS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
HOWARD DOUGLAS MEYERS BELMONT PRODUCTIONS LIMITED Director 2010-06-16 CURRENT 2007-11-14 Dissolved 2016-03-15
HOWARD DOUGLAS MEYERS BELL TOWER PRODUCTIONS LIMITED Director 2010-01-04 CURRENT 2006-12-01 Dissolved 2016-01-19
HOWARD DOUGLAS MEYERS BLEECKER PRODUCTION SERVICES LIMITED Director 2009-12-01 CURRENT 2006-08-24 Active
HOWARD DOUGLAS MEYERS FOCUS FEATURES INTERNATIONAL LIMITED Director 2008-02-14 CURRENT 2006-03-09 Dissolved 2015-08-04
ADAM ROBERT MOYSEY CASTLE PICTURES LIMITED Director 2018-05-18 CURRENT 2016-10-24 Active
ADAM ROBERT MOYSEY LONE STAR FILMS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
ADAM ROBERT MOYSEY BUTTERFLY FILMS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
ADAM ROBERT MOYSEY AVIAN FILMS LIMITED Director 2016-04-18 CURRENT 2013-10-07 Active - Proposal to Strike off
ADAM ROBERT MOYSEY BLEECKER PRODUCTION SERVICES LIMITED Director 2016-04-15 CURRENT 2006-08-24 Active
LOUIS PHILLIPS CASTLE PICTURES LIMITED Director 2018-05-18 CURRENT 2016-10-24 Active
LOUIS PHILLIPS LONE STAR FILMS LIMITED Director 2017-05-04 CURRENT 2017-01-10 Active
LOUIS PHILLIPS BUTTERFLY FILMS LIMITED Director 2017-05-04 CURRENT 2017-01-10 Active
ROBERT MARIAN WALAK CASTLE PICTURES LIMITED Director 2018-05-18 CURRENT 2016-10-24 Active
ROBERT MARIAN WALAK LONE STAR FILMS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
ROBERT MARIAN WALAK BUTTERFLY FILMS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
ROBERT MARIAN WALAK BLEECKER PRODUCTION SERVICES LIMITED Director 2016-07-01 CURRENT 2006-08-24 Active
ROBERT MARIAN WALAK AVIAN FILMS LIMITED Director 2016-07-01 CURRENT 2013-10-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-18DS01Application to strike the company off the register
2019-06-03AP01DIRECTOR APPOINTED LEON GARY MORGAN
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT MOYSEY
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-20CH01Director's details changed for Robert Marian Walak on 2018-11-01
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BETH LISA LEMBERGER GAMBY
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09CH01Director's details changed for Louis Phillips on 2017-05-01
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PHILLIPS / 10/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BETH LISA LEMBERGER GAMBY / 10/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DOUGLAS MEYERS / 10/01/2017
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-13AP01DIRECTOR APPOINTED DAVID ANDREW HODGSON
2016-07-05AP01DIRECTOR APPOINTED ROBERT MARIAN WALAK
2016-04-15AP01DIRECTOR APPOINTED ADAM ROBERT MOYSEY
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBSON
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DOUGLAS MEYERS / 09/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PHILLIPS / 09/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BETH LISA LEMBERGER GAMBY / 09/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBSON / 09/03/2015
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILIP BUSS
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0104/02/15 FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04AA01PREVEXT FROM 30/06/2013 TO 31/12/2013
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0104/02/14 FULL LIST
2014-01-13AP01DIRECTOR APPOINTED ROBERT GIBSON
2014-01-13AP01DIRECTOR APPOINTED BETH LISA LEMBERGER GAMBY
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON THOMPSON
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KARPEN
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR AVEERAM ESCHENASY
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PHILIP BUSS / 21/11/2013
2013-06-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-07AR0104/02/13 FULL LIST
2012-12-17AUDAUDITOR'S RESIGNATION
2012-11-12AUDAUDITOR'S RESIGNATION
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PHILLIPS / 30/07/2012
2012-08-02AP01DIRECTOR APPOINTED LOUIS PHILLIPS
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE THOMPSON / 21/05/2012
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE EVANS
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP BUSS / 21/05/2012
2012-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-07AR0104/02/12 FULL LIST
2011-02-04AR0104/02/11 FULL LIST
2011-01-10AA01CURREXT FROM 31/12/2010 TO 30/06/2011
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-02-24AP01DIRECTOR APPOINTED ANDREW KARPEN
2010-02-24AP01DIRECTOR APPOINTED HOWARD DOUGLAS MEYERS
2010-02-24AP01DIRECTOR APPOINTED JANE EVANS
2010-02-24AP01DIRECTOR APPOINTED AVEERAM EFRAIM ESCHENASY
2010-02-05AAFULL ACCOUNTS MADE UP TO 28/02/09
2010-02-04AR0104/02/10 FULL LIST
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KARPEN
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE EVANS
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MEYERS
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR AVEERAM ESCHENASY
2009-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE EVANS / 05/10/2009
2009-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DOUGLAS MEYERS / 05/10/2009
2009-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KARPEN / 05/10/2009
2009-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AVEERAM EFRAIM ESCHENASY / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX PHILIP BUSS / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE THOMPSON / 05/10/2009
2009-02-04363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-11-25AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-03-13363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-14288aNEW DIRECTOR APPOINTED
2007-06-26288bSECRETARY RESIGNED
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-02-19ELRESS386 DISP APP AUDS 06/02/07
2007-02-19ELRESS366A DISP HOLDING AGM 06/02/07
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to PHENOMENON PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHENOMENON PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHENOMENON PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of PHENOMENON PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHENOMENON PICTURES LIMITED
Trademarks
We have not found any records of PHENOMENON PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHENOMENON PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PHENOMENON PICTURES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where PHENOMENON PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PHENOMENON PICTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHENOMENON PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHENOMENON PICTURES LIMITED any grants or awards.
Ownership
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