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Phoenix Productions Limited

15629628

active
ltd
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, St. Giles High Street, London, WC2H 8NU
Incorporated 09/04/2024

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

10/12/2026

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

John Alfred

director · Since 09/04/2024

American · United States · Age 59

David Andrew Hodgson

director · Since 09/04/2024

British · England · Age 55

Howard Douglas Meyers

director · Since 09/04/2024

American · United States · Age 60

Leon Gary Morgan

director · Since 09/04/2024

British · United States · Age 44

Louis Phillips

director · Since 09/04/2024

American · United States · Age 66

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

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line11 Central St. Giles
2026-08-21

1 CENTRAL ST. GILES

post townLondon
2026-08-21

LONDON

officer appointedALFRED, John
2026-08-21
officer appointedHODGSON, David Andrew
2026-08-21
officer appointedMEYERS, Howard Douglas
2026-08-21
officer appointedMORGAN, Leon Gary
2026-08-21
officer appointedPHILLIPS, Louis
2026-08-21