Phantom Foundry Limited. net worth, address, company information. Free

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Phantom Foundry Limited (number 08581510) is a private limited company legally formed on 2013-06-24 in England. This business can be found at Enterprise House The Courtyard, Old Court House Road, Bromborough CH62 4UE. Changed on 2020-06-22, the previous name this enterprise utilized was Ae Create Limited. Phantom Foundry Limited is operating under Standard Industrial Classification code: 59112 that means "video production activities".

Company details

Name	Phantom Foundry Limited
Number	08581510
Date of Incorporation:	Mon, 24th Jun 2013
End of financial year:	29 June
Address:	Enterprise House The Courtyard, Old Court House Road, Bromborough, CH62 4UE
SIC code:	59112 - Video production activities

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Celyn J. (appointed on 25 March 2020), Andrew E. (appointment date: 24 June 2013). The Companies House lists 2 persons of significant control, namely: Celyn J. has 1/2 or less of shares, Andrew E. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	31,298	9,196	104,560	39,669	21,015	63,017	105,170	177,949
Number Shares Allotted	-	100	100	-	-	-	-	-
Shareholder Funds	3,618	-7,240	-16,370	-	-	-	-	-
Tangible Fixed Assets	1,842	2,339	710	-	-	-	-	-
Total Assets Less Current Liabilities	3,618	-7,240	-16,370	6,825	3,048	3,135	894	533

People with significant control

Celyn J.

1 March 2020

Nature of control:	25-50% shares

Andrew E.

23 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 11th, November 2023 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 11th, November 2023 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 31st, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 24th, October 2023 \| dissolution	Free Download (1 page)
(PSC01) Notification of a person with significant control Sun, 1st Mar 2020 filed on: 7th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 25th Jun 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2022 to Wed, 29th Jun 2022 filed on: 30th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 25th Jun 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 24th, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 25th Jun 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
(AP01) On Wed, 25th Mar 2020 new director was appointed. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 25th Jun 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Wed, 25th Mar 2020 - the day director's appointment was terminated filed on: 25th, June 2020 \| officers	Free Download (1 page)
(CH01) On Mon, 1st Apr 2019 director's details were changed filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 22nd Jun 2020 filed on: 22nd, June 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC04) Change to a person with significant control Mon, 1st Apr 2019 filed on: 22nd, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 1st Apr 2019 director's details were changed filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 24th Mar 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 17th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 24th Mar 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 24th Mar 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(AD01) Address change date: Wed, 21st Mar 2018. New Address: Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE. Previous address: 2a Acomb Court, Front Street Acomb York YO24 3BJ England filed on: 21st, March 2018 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 24th Mar 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 24th Jun 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 24th Jun 2016: 100.00 GBP capital
(AD01) Address change date: Fri, 24th Jun 2016. New Address: 2a Acomb Court, Front Street Acomb York YO24 3BJ. Previous address: 2a Acomb Court, Front Street Acomb York YO24 3BJ England filed on: 24th, June 2016 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 24th Jun 2016. New Address: 2a Acomb Court, Front Street Acomb York YO24 3BJ. Previous address: Third Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF filed on: 24th, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 24th Jun 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 10th Jul 2015: 100.00 GBP capital
(AD01) Address change date: Fri, 6th Feb 2015. New Address: Third Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF. Previous address: 2 Brocket View Acaster Malbis York North Yorkshire YO23 2PY filed on: 6th, February 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 5th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 24th Jun 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 2nd Jul 2014: 100.00 GBP capital
(AP01) On Mon, 21st Oct 2013 new director was appointed. filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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