Phidias Films Ltd. Head office in London. Check Director.

Phidias Films Ltd, London

Phidias Films Ltd is a private limited company. Registered at Suite 257, 28 Old Brompton Road, London SW7 3SS, the above-mentioned 20 years old firm was incorporated on 2004-01-07 and is categorised as "motion picture production activities" (Standard Industrial Classification: 59111).
1 director can be found in the enterprise: Joseph D. (appointed on 07 January 2004).

About
Name: Phidias Films Ltd
Number: 05008625
Incorporation date: 2004-01-07
End of financial year: 31 December


Address:	Suite 257 28 Old Brompton Road London SW7 3SS
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Joseph D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	5,779	2,252	18,157	2,440	3,817	3,796	2,569	1,256	12,571
Fixed Assets	-	-	-	-	-	9,375	12,007	3,125	156	78	-
Total Assets Less Current Liabilities	28,965	-30,488	2,704	-1,601	1,667	-1,418	-21,962	-31,997	-38,243	-3,940	-8,227
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-28,965	-30,488	2,704	-1,601	-	-	-	-	-	-	-
Tangible Fixed Assets	403	-	-	-	-	-	-	-	-	-	-

The deadline for Phidias Films Ltd confirmation statement filing is 2024-04-01. The last one was filed on 2023-03-18. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary professional Joseph D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
AD01	Address change date: Fri, 16th Jun 2023. New Address: Suite 257 28 Old Brompton Road London SW7 3SS. Previous address: Suite 1 7th Floor 50 Broadway London SW1H 0BL England filed on: 16th, June 2023 \| address	Free Download (1 page)
AD01	Address change date: Tue, 2nd May 2023. New Address: Suite 1 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England filed on: 2nd, May 2023 \| address	Free Download (1 page)
CH01	On Mon, 3rd Apr 2023 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
TM02	Mon, 21st Mar 2022 - the day secretary's appointment was terminated filed on: 22nd, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (8 pages)
AD01	Address change date: Wed, 27th Sep 2017. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 27th, September 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jul 2015: 1000.00 GBP capital
CH01	On Mon, 20th Jul 2015 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 18th Mar 2012 filed on: 4th, September 2012 \| annual return	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 13th, December 2011 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 18th Mar 2010 filed on: 13th, April 2010 \| annual return	Free Download (14 pages)
TM02	Mon, 14th Dec 2009 - the day secretary's appointment was terminated filed on: 14th, December 2009 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 7th Jan 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 7th Jan 2008 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 25th, November 2009 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, November 2008 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (6 pages)
288a	On Tue, 8th Jan 2008 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
288a	On Tue, 8th Jan 2008 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 8th, November 2007 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 8th, November 2007 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 14th, August 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 14th, August 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
363(288)	Fri, 3rd Mar 2006 Annual return (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (6 pages)
363(288)	Tue, 29th Mar 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
NEWINC	Certificate of incorporation filed on: 7th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2004 \| incorporation	Free Download (17 pages)
288b	On Wed, 7th Jan 2004 Secretary resigned filed on: 7th, January 2004 \| officers	Free Download (1 page)
288b	On Wed, 7th Jan 2004 Secretary resigned filed on: 7th, January 2004 \| officers	Free Download (1 page)

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