Company Information for PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED
NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
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Company Registration Number
02557031
Private Limited Company
Active |
Company Name | |
---|---|
PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED | |
Legal Registered Office | |
NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA Other companies in TW9 | |
Company Number | 02557031 | |
---|---|---|
Company ID Number | 02557031 | |
Date formed | 1990-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB610055203 |
Last Datalog update: | 2024-01-07 10:29:39 |
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Officer | Role | Date Appointed |
---|---|---|
JIAN CHENG |
||
TINGSUN CHEN |
||
KEUNG CHUI |
||
JIANZHONG GONG |
||
CHANGLE LIU |
||
SHAOHUA ZHAO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WEN GUANG SHAO |
Company Secretary | ||
YU LEUNG JOHN LAU |
Director | ||
NOONG KONG LEUNG |
Director | ||
GANG XU |
Director | ||
CHUN ON DANIEL CHEUNG |
Director | ||
DAVID TANG |
Director | ||
TSIN TONG TSUI |
Director | ||
BETTY YAO |
Company Secretary | ||
BETTY YAO |
Director | ||
NORMAN NAI-PANG LEUNG |
Director | ||
MELVYN JOHN SEARS |
Director | ||
SUN YUK BUI YVONNE SIU |
Director | ||
TING YUK ANTHONY WU |
Director | ||
MELVYN JOHN SEARS |
Company Secretary | ||
KENNETH JOHN SCARS |
Director | ||
SAMUEL LAP SUM CHAN |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAGUANG HE | ||
DIRECTOR APPOINTED MR QI LI | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR TONG ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANGLE LIU | |
AP01 | DIRECTOR APPOINTED MR NING LYU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAOHUA ZHAO | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAGUANG HE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIANZHONG GONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 9831424 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr. Changle Liu on 2016-09-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 9831424 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 9831424 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Jian Cheng as company secretary on 2014-09-15 | |
TM02 | Termination of appointment of Wen Guang Shao on 2014-09-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR. WEN GUANG SHAO on 2014-09-15 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 9831424 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIANZHONG GONG / 27/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEUNG CHUI / 27/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANGLE LIU / 27/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAOHUA ZHAO / 27/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINGSUN CHEN / 27/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WEN GUANG SHAO / 27/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIANZHONG GONG / 10/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 7TH FLOOR THE CHISWICK CENTRE 414 CHISWICK HIGH ROAD CHISWICK LONDON W4 5TF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANGLE LIU / 06/12/2011 | |
AR01 | 06/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIANZHONG GONG / 01/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YU LAU | |
AR01 | 12/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WEN SHAO / 31/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YU LAU / 07/05/2008 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: MARVIC HOUSE BISHOP'S ROAD FULHAM LONDON SW6 7AD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 31/10/01 | |
88(2)R | AD 31/10/01--------- £ SI 9831422@1=9831422 £ IC 2/9831424 | |
RES04 | £ NC 1000/10000000 31/ | |
123 | NC INC ALREADY ADJUSTED 31/10/01 | |
ELRES | S386 DISP APP AUDS 31/10/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENT DEPOSIT | Outstanding | SCAND TWO LIMITED | |
DEED OF RENT DEPOSIT | Outstanding | SCAND TWO LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85287191 | Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
90079200 | Parts and accessories for cinematographic projectors, n.e.s. | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |