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PHOENIX FILM PARTNERS LIMITED

PHOENIX FILM PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePHOENIX FILM PARTNERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06669138
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PHOENIX FILM PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PHOENIX FILM PARTNERS LIMITED located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX FILM PARTNERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 26, 2018
    Next Accounts Due OnSep 26, 2019
    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What is the status of the latest confirmation statement for PHOENIX FILM PARTNERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 30, 2019
    Next Confirmation Statement DueMay 14, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2018
    OverdueYes

    What are the latest filings for PHOENIX FILM PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Sarah Cruickshank on Mar 02, 2026

    		1 pagesCH03

    Director's details changed for Mr Duncan Murray Reid on Mar 02, 2026

    		2 pagesCH01

    Liquidators' statement of receipts and payments to Dec 10, 2025

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2024

    		21 pagesLIQ03

    Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

    		3 pagesAD01

    Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 10, 2023

    		11 pagesLIQ03

    Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023

    		2 pagesCH01

    Liquidators' statement of receipts and payments to Dec 10, 2022

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2021

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2020

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2019

    		24 pagesLIQ03

    Registered office address changed from 15 Golden Square London W1F 9JG to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Jan 16, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 11, 2018

    		LRESEX

    Current accounting period extended from Jun 27, 2018 to Dec 26, 2018

    		1 pagesAA01

    Accounts for a small company made up to Jun 30, 2017

    		20 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 28, 2017 to Jun 27, 2017

    		1 pagesAA01

    Accounts for a small company made up to Jun 30, 2016

    		21 pagesAA

    Previous accounting period shortened from Jun 29, 2016 to Jun 28, 2016

    		1 pagesAA01

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016

    		1 pagesAA01

    Termination of appointment of John Leonard Boyton as a director on Jun 19, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of PHOENIX FILM PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    		Secretary
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    		128162900001
    REID, Duncan Murray
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    		Director
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    		United KingdomBritish141322490001
    BOYTON, John Leonard
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritish141319430001
    BUGDEN, Matthew Taylor
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritish138513720001
    CLAYTON, James Henry Michael
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		EnglandBritish138513710001
    FORSTER, Neil Andrew
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		Director
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		United KingdomBritish138513740006
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX FILM PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Jan 01, 2017
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03573626
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PHOENIX FILM PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of security assignment and charge
    Created On Mar 31, 2009
    Delivered On Apr 09, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in relation to the film provisionally entitled "percy jackson" the benefit of the members agreement the operators agreement and the payment deed all income and proceeds and floating charge over all rights properties and assets see image for full details.
    Persons Entitled
    • Twentieth Century Fox Film Corporation
    Transactions
    • Apr 09, 2009Registration of a charge (395)
    Deed of security assignment and charge
    Created On Mar 31, 2009
    Delivered On Apr 09, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title and interest in and to the film provisionally entitled " the a-team". All rights, interests and benefits in, and to the relevant agreements see image for full details.
    Persons Entitled
    • Twentieth Century Fox Film Corporation
    Transactions
    • Apr 09, 2009Registration of a charge (395)
    Deed of security assignment and charge
    Created On Mar 31, 2009
    Delivered On Apr 09, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title and interest in and to the film. All rights, interests and benefits in, and to the relevant agreements see image for full details.
    Persons Entitled
    • Twentieth Century Fox Film Corporation
    Transactions
    • Apr 09, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does PHOENIX FILM PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Edward Hinton
    Allan House 10 John Princes Street
    W1G 0AH London
    		practitioner
    Allan House 10 John Princes Street
    W1G 0AH London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0