Phoenix Productions Limited

15629628

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CENTRAL ST. GILES, LONDON, WC2H 8NU

Incorporated 09/04/2024

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

59111

Motion picture production activities

Officers

John Alfred

director · Since 09/04/2024

VP, PRODUCTION FINANCE

AMERICAN · UNITED STATES · Age 59

Also on 12 other boards

Mr David Andrew Hodgson

director · Since 09/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 72 other boards

Mr Howard Douglas Meyers

director · Since 09/04/2024

EVP & GLOBAL HEAD OF BUSINESS, FOCUS FEA

AMERICAN · UNITED STATES · Age 60

Also on 16 other boards

Leon Gary Morgan

director · Since 09/04/2024

CFO

BRITISH · UNITED STATES · Age 44

Also on 1 other board

Louis Phillips

director · Since 09/04/2024

EVP, PHYSICAL PRODUCTION FOCUS FEATURES

AMERICAN · UNITED STATES · Age 66

Also on 11 other boards

Persons with Significant Control

Universal Pictures Limited

75–100% shares

75–100% votes

Appoint directors

1, Central St. Giles, London, WC2H 8NU

Reg: 00859283 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/04/2024