PHIP MEDIA LTD - DORKING


Company Profile Company Filings

Overview

PHIP MEDIA LTD is a Private Limited Company from DORKING ENGLAND and has the status: Active.
PHIP MEDIA LTD was incorporated 12 years ago on 14/09/2011 and has the registered number: 07774086. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

PHIP MEDIA LTD - DORKING

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FURZEN LODGE ABINGER LANE
DORKING
SURREY
RH5 6HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACKHORSE INTEGRATED PRODUCTION LIMITED (until 09/11/2023)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EVELYN MARK WATSON Jul 1967 British Director 2011-09-14 CURRENT
MR WILLIAM MICHAEL WATERS Feb 1971 British Director 2011-09-14 CURRENT
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-14 UNTIL 2023-09-25 RESIGNED
MR BERNARD JOHN KUMETA Jan 1961 British Director 2013-01-07 UNTIL 2013-11-05 RESIGNED
MR SAHER KHAN Apr 1978 British Director 2012-09-24 UNTIL 2014-07-31 RESIGNED
MR PIERRE OLIVIER FLETCHER-GRAY Mar 1972 British Director 2011-09-14 UNTIL 2013-01-07 RESIGNED
JATEEN POPATLAL BAGARIYA Jul 1978 Indian Director 2011-09-14 UNTIL 2012-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Evelyn Mark Watson 2016-04-06 7/1967 Dorking   Surrey Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

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VTR MEDIA INVESTMENTS LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
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ST. GILES HOSPICE (PROMOTIONS) LIMITED LICHFIELD Active SMALL 63110 - Data processing, hosting and related activities
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M & B ESTATES LIMITED BINGLEY ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
PRIME POST (EUROPE) LIMITED LEEDS UNITED KINGDOM Active FULL 90030 - Artistic creation
CHOICES UK GROUP LIMITED LEEDS Dissolved... FULL 5118 - Agents in particular products
PRIME FOCUS TECHNOLOGIES UK LIMITED LEEDS UNITED KINGDOM Active FULL 59111 - Motion picture production activities
AVID MANAGEMENT SERVICES LIMITED NEAR ROCESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRIME FOCUS PRODUCTIONS 5 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
DOSHI CONSULTANCY UK PVT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
PF BROADCAST VFX LIMITED NORTHWOOD Dissolved... FULL 59111 - Motion picture production activities
PRIME FOCUS BROADCAST LIMITED LONDON Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
DJINN ENTERTAINMENT LIMITED LONDON Dissolved... 90030 - Artistic creation
DEWBERRY PARTNERS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-06-29 30-09-2022 £78,458 Cash £70,338 equity
Accounts Submission 2022-06-30 30-09-2021 £88,499 Cash £37,607 equity
Accounts Submission 2021-06-19 30-09-2020 £86,539 Cash £47,023 equity
Accounts Submission 2020-06-23 30-09-2019 £118,301 Cash £79,442 equity
Accounts Submission 2018-06-23 30-09-2017 £51,231 Cash £43,507 equity
Accounts Submission 2017-06-28 30-09-2016 £42,367 Cash £38,823 equity
PACKHORSE INTEGRATED PRODUCTION LIMITED Accounts filed on 30-09-2015 2016-05-27 30-09-2015 £75,875 Cash £41,939 equity
PACKHORSE INTEGRATED PRODUCTION LIMITED Accounts filed on 30-09-2014 2015-06-23 30-09-2014 £27,559 Cash £25,232 equity

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LITTLE BRAVE LTD DORKING ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
FUSION FILMS LTD DORKING ENGLAND Active NO ACCOUNTS FILED 59112 - Video production activities
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