PHILON PRODUCTIONS LIMITED

Third Floor Carrington House 126-130 Regent Street Third Floor Carrington House 126-130 Regent Street, London, W1B 5SE
StatusDISSOLVED
Company No.03813598
CategoryPrivate Limited Company
Incorporated26 Jul 1999
Age24 years, 10 months, 24 days
JurisdictionEngland Wales
Dissolution22 Dec 2015
Years8 years, 5 months, 28 days

SUMMARY

PHILON PRODUCTIONS LIMITED is an dissolved private limited company with number 03813598. It was incorporated 24 years, 10 months, 24 days ago, on 26 July 1999 and it was dissolved 8 years, 5 months, 28 days ago, on 22 December 2015. The company address is Third Floor Carrington House 126-130 Regent Street Third Floor Carrington House 126-130 Regent Street, London, W1B 5SE.



People

KINGSLEY SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 17 Nov 2006

Current time on role 17 years, 7 months, 2 days

ALLEN, Amber Jade

Director

Company Director

ACTIVE

Assigned on 25 Jul 2014

Current time on role 9 years, 10 months, 25 days

LONDON SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Aug 1999

Resigned on 17 Nov 2006

Time on role 7 years, 2 months, 28 days

TADCO SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Jul 1999

Resigned on 20 Aug 1999

Time on role 25 days

HAMMEL, Stacey Lorraine

Director

Company Director

RESIGNED

Assigned on 12 May 2014

Resigned on 25 Jul 2014

Time on role 2 months, 13 days

HARDING, Linda

Director

Manager

RESIGNED

Assigned on 02 Jul 2002

Resigned on 15 Mar 2004

Time on role 1 year, 8 months, 13 days

HAWES, William Robert

Director

Company Director

RESIGNED

Assigned on 20 Aug 1999

Resigned on 02 Jul 2002

Time on role 2 years, 10 months, 13 days

JONES, Laura

Director

Administrator

RESIGNED

Assigned on 01 Jan 2012

Resigned on 12 May 2014

Time on role 2 years, 4 months, 11 days

LANE, Thomas

Director

Co Director

RESIGNED

Assigned on 02 Jan 2001

Resigned on 15 Mar 2004

Time on role 3 years, 2 months, 13 days

MACGREGOR, Peter James

Director

Company Director

RESIGNED

Assigned on 20 Aug 1999

Resigned on 02 Jun 2000

Time on role 9 months, 13 days

MCALISTER, Zoe, Ms.

Director

Administrator

RESIGNED

Assigned on 01 Feb 2010

Resigned on 01 Jan 2012

Time on role 1 year, 11 months

MELLEGARD, Clas Fredrik

Director

Company Director

RESIGNED

Assigned on 20 Aug 1999

Resigned on 02 Jan 2001

Time on role 1 year, 4 months, 13 days

STEWART, Christopher Paul

Director

Fiduciary Manager

RESIGNED

Assigned on 02 Jan 2001

Resigned on 02 Jul 2002

Time on role 1 year, 6 months

STEWART, Christopher Paul

Director

Fiduciary Manager

RESIGNED

Assigned on 02 Jun 2000

Resigned on 02 Jan 2001

Time on role 7 months

TOOLEY, Linda

Director

Administrator

RESIGNED

Assigned on 17 Nov 2006

Resigned on 01 Feb 2010

Time on role 3 years, 2 months, 14 days

ANNAN LIMITED

Corporate-director

RESIGNED

Assigned on 15 Mar 2004

Resigned on 17 Nov 2006

Time on role 2 years, 8 months, 2 days

TADCO DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 26 Jul 1999

Resigned on 20 Aug 1999

Time on role 25 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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