PHOENIX MUSIC LTD

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

    Company NamePHOENIX MUSIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07010561
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOENIX MUSIC LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PHOENIX MUSIC LTD located?

    Registered Office Address
    Upton House
    St. Margarets Road
    NR27 9DG Cromer
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PHOENIX MUSIC LTD?

    Previous Company Names
    Company NameFromUntil
    RECOVERIES LIMITEDSep 07, 2009Sep 07, 2009

    What are the latest accounts for PHOENIX MUSIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PHOENIX MUSIC LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for PHOENIX MUSIC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Upton House St Margarets Road Cromer NR27 9WX England to Upton House St. Margarets Road Cromer NR27 9DG on Mar 13, 2024

    1 pagesAD01

    Registered office address changed from PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX to Upton House St Margarets Road Cromer NR27 9WX on Mar 11, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 06, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Apr 30, 2018

    2 pagesAAMD

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Appointment of Mr Paul Martyn Burgess as a director on Jul 28, 2016

    2 pagesAP01

    Termination of appointment of Jayson Hill as a director on Jul 28, 2016

    1 pagesTM01

    Who are the officers of PHOENIX MUSIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Paul Martyn
    St. Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    Director
    St. Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    United KingdomBritishCompany Director209254030001
    CARNELL, John Francis
    St. Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    Director
    St. Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    FranceEnglishCompany Director211121300001
    RAMAGE, John Michael
    St. Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    Director
    St. Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    EnglandEnglishCompany Director170579300001
    WREFORD, Paul Cheriton
    St. Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    Director
    St. Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    United KingdomEnglishCompany Director51440720002
    HILL, Jayson
    St Margarets Road
    46
    NR27 9WX Cromer
    Upton House
    Norfolk
    England
    Director
    St Margarets Road
    46
    NR27 9WX Cromer
    Upton House
    Norfolk
    England
    South AfricaSouth AfricanDirector147209150001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritishManager89673040001

    Who are the persons with significant control of PHOENIX MUSIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Margarets Road
    NR27 9WX Cromer
    PO BOX 46, Upton House
    England
    Apr 06, 2016
    St Margarets Road
    NR27 9WX Cromer
    PO BOX 46, Upton House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number6727283
    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.

    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