PH CREATIVE LTD
Active - Accounts Filed
General Information
NAME
PH CREATIVE LTD
COMPANY NUMBER
05088310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
30/03/2004
(20 years and 8 months old)
WEBSITE
www.ph-attraction.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/2004
19/03/2007
PANTOMIME HORSE LIMITED
LIVERPOOL
L2 4TZ
Telephone: 01512275549
TPS: No
Queens Insurance Building
24 Queen Avenue
Dale Street
Liverpool, Merseyside
L2 4TZ
Telephone: 2275549
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B A CORPORATION LIMITED | Active - Accounts Filed | View Report |
| PH CREATIVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Helen Adams (912360878) has left the board |
| 18/09/2024 | New Company Secretary Mark Aaron Hardwicke (932717207) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PH CREATIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PH CREATIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PH CREATIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2024 - Present (6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2004 - 30/03/2008 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/03/2004 - 28/08/2004 (4 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B A CORPORATION LIMITED | Active - Accounts Filed | View Report |
| PH CREATIVE LTD | Active - Accounts Filed | View Report |
| PHUSE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| RECKLESS KID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Helen Adams (912360878) has left the board |
| 18/09/2024 | New Company Secretary Mark Aaron Hardwicke (932717207) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 11/06/2024 | Bryan Adams (909798247) has left the board |
| 11/06/2024 | New Board Member Mark Aaron Hardwicke (931205555) Appointed |
| 11/06/2024 | New Board Member Huw Thomas (932362301) Appointed |
| 07/06/2024 | David Hazlehurst (916871799) has left the board |
| 07/06/2024 | Michael John Hazlehurst (922901026) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | James Wayne Taylor (922901135) has left the board |
| 18/12/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member James Wayne Taylor (922901135) Appointed |
| 12/04/2017 | New Board Member Michael John Hazlehurst (922901026) Appointed |
| 28/12/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 04/05/2016 | Change in Reg. Office |
| 05/01/2016 | New Accounts filed |
| 31/12/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
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