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Home > England & Wales Companies > PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED
Company Information for

PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED

NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
Company Registration Number
02557031
Private Limited Company
Active

Company Overview

About Phoenix Chinese News & Entertainment Ltd
PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED was founded on 1990-11-12 and has its registered office in Richmond. The organisation's status is listed as "Active". Phoenix Chinese News & Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED
 
Legal Registered Office
NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Other companies in TW9
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED
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Company Officers of PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
JIAN CHENG
Company Secretary 2014-09-15
TINGSUN CHEN
Director 2001-11-01
KEUNG CHUI
Director 2001-01-01
JIANZHONG GONG
Director 2007-01-12
CHANGLE LIU
Director 2001-01-01
SHAOHUA ZHAO
Director 2001-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WEN GUANG SHAO
Company Secretary 2000-11-13 2014-09-15
YU LEUNG JOHN LAU
Director 2001-01-01 2009-11-30
NOONG KONG LEUNG
Director 2001-01-01 2008-01-01
GANG XU
Director 2001-11-01 2007-01-12
CHUN ON DANIEL CHEUNG
Director 2001-11-01 2006-09-29
DAVID TANG
Director 1992-09-06 2001-01-01
TSIN TONG TSUI
Director 1992-09-06 2001-01-01
BETTY YAO
Company Secretary 1993-02-15 2000-08-14
BETTY YAO
Director 1994-12-01 1999-08-21
NORMAN NAI-PANG LEUNG
Director 1992-09-06 1994-12-01
MELVYN JOHN SEARS
Director 1991-11-12 1993-12-31
SUN YUK BUI YVONNE SIU
Director 1992-09-06 1993-12-31
TING YUK ANTHONY WU
Director 1991-11-12 1993-03-15
MELVYN JOHN SEARS
Company Secretary 1991-11-12 1993-02-15
KENNETH JOHN SCARS
Director 1991-11-12 1992-11-12
SAMUEL LAP SUM CHAN
Director 1991-11-12 1991-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-10APPOINTMENT TERMINATED, DIRECTOR DAGUANG HE
2023-01-10DIRECTOR APPOINTED MR QI LI
2022-12-14CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28AP01DIRECTOR APPOINTED MR TONG ZHANG
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHANGLE LIU
2021-01-18AP01DIRECTOR APPOINTED MR NING LYU
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAOHUA ZHAO
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-02AP01DIRECTOR APPOINTED MR DAGUANG HE
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JIANZHONG GONG
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 9831424
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-12CH01Director's details changed for Mr. Changle Liu on 2016-09-06
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 9831424
2015-12-16AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 9831424
2014-12-10AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-08AP03Appointment of Ms Jian Cheng as company secretary on 2014-09-15
2014-12-08TM02Termination of appointment of Wen Guang Shao on 2014-09-15
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-19CH03SECRETARY'S DETAILS CHNAGED FOR DR. WEN GUANG SHAO on 2014-09-15
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 9831424
2014-01-02AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-27AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JIANZHONG GONG / 27/12/2012
2012-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEUNG CHUI / 27/12/2012
2012-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANGLE LIU / 27/12/2012
2012-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAOHUA ZHAO / 27/12/2012
2012-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TINGSUN CHEN / 27/12/2012
2012-12-27CH03SECRETARY'S CHANGE OF PARTICULARS / WEN GUANG SHAO / 27/12/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JIANZHONG GONG / 10/07/2012
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 7TH FLOOR THE CHISWICK CENTRE 414 CHISWICK HIGH ROAD CHISWICK LONDON W4 5TF
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANGLE LIU / 06/12/2011
2011-12-13AR0106/12/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01AR0112/11/10 FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JIANZHONG GONG / 01/11/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR YU LAU
2009-12-03AR0112/11/09 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-04363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-12-04288cSECRETARY'S CHANGE OF PARTICULARS / WEN SHAO / 31/10/2008
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / YU LAU / 07/05/2008
2008-01-11288bDIRECTOR RESIGNED
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-10363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288aNEW DIRECTOR APPOINTED
2006-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-29363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-11-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-27288bDIRECTOR RESIGNED
2005-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-09363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-07-13225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-05-23AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-23363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-05363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-04-29AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-25AUDAUDITOR'S RESIGNATION
2002-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-12363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-10-14288cDIRECTOR'S PARTICULARS CHANGED
2002-04-04AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: MARVIC HOUSE BISHOP'S ROAD FULHAM LONDON SW6 7AD
2001-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-11-14123NC INC ALREADY ADJUSTED 31/10/01
2001-11-1488(2)RAD 31/10/01--------- £ SI 9831422@1=9831422 £ IC 2/9831424
2001-11-08RES04£ NC 1000/10000000 31/
2001-11-08123NC INC ALREADY ADJUSTED 31/10/01
2001-11-08ELRESS386 DISP APP AUDS 31/10/01
2001-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-07-09288cDIRECTOR'S PARTICULARS CHANGED
2001-07-09288cDIRECTOR'S PARTICULARS CHANGED
2001-04-23288aNEW SECRETARY APPOINTED
2001-04-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 1995-10-30 Outstanding SCAND TWO LIMITED
DEED OF RENT DEPOSIT 1994-05-25 Outstanding SCAND TWO LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED
Trademarks
We have not found any records of PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185287191Apparatus 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)
2014-12-0184735080Parts 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)
2014-08-0190079200Parts and accessories for cinematographic projectors, n.e.s.
2013-04-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-07-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-07-0185369085Electrical 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)
2012-07-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-05-0185369085Electrical 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)
2010-05-0185389099Parts 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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