Company information:
Phillip Iv Ltd (No: 06744766)
Address: 99 KENTON ROAD,, KENTON,, HARROW,, MIDDLESEX, HA3 0AN
Status: Active - Proposal to Strike off
Incorporated: 11-Oct-2008
Accounts Next Due: 31-Aug-2022
Next Confirmation Statement Due: 24-Nov-2021
Industry Class: 59111 - Motion picture production activities
Current Director: JUSTIN GARTH EXCELL ( DOB: Jun-1965 From: Nov-2008 )
Current Secretary: BSP SECRETARIAL LIMITED ( From: Nov-2008 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Nov-2008 To: Nov-2008 )
Resigned Director: EWAN MCKINNON KIRK ( DOB: Feb-1961 From: Nov-2008 To: Jul-2018 )
Resigned Director: BHARTI SATISH PADHARIA ( DOB: May-1963 From: Sep-2012 To: Nov-2012 )
Resigned Director: ELA JAYENDRA SHAH ( DOB: Aug-1952 From: Nov-2008 To: Nov-2008 )
Resigned Director: LENNARD CHRISTIAN ZWART ( DOB: Feb-1977 From: Nov-2008 To: Sep-2021 )
Resigned Secretary: ASHOK BHARDWAJ ( DOB: Mar-1951 From: Nov-2008 To: Nov-2008 )
Persons of Significant Control:
Mr Lennard Christian Zwart, Overtoom 135-1 1054 Hg, Amsterdam, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Dr Ewan Mckinnon Kirk, Overtoom 135-1 1054 Hg, Amsterdam, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Justin Garth Excell, Overtoom 135-1 1054 Hg, Amsterdam, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,346 | 1,233 | 1,220 | 1,908 | 695 | 1346.0,1233.0,1220.0,1908.0,695.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 125 | 125 | 125 | 125 | 125.0,125.0,125.0,125.0,0.0 | |
| Net current assets (liabilities) | 1,471 | 1,358 | 1,345 | 1,019 | 695 | 1471.0,1358.0,1345.0,1019.0,695.0 |
| Total assets less current liabilities | 1,471 | 1,358 | 1,345 | 1,019 | 695 | 1471.0,1358.0,1345.0,1019.0,695.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,196 | 1,096 | 1,096 | 783 | 695 | 1196.0,1096.0,1096.0,783.0,695.0 |
| Equity / share capital and reserves | 275 | 262 | 249 | 236 | 275.0,262.0,249.0,236.0,0.0 |