Phizzical Productions

About

Registered Number: 05347279

Date of Incorporation: 31/01/2005 (19 years and 2 months ago)

Company Status: Active

Registered Address: The Oval, 57 New Walk, Leicester, LE1 7EA

Having been setup in 2005, Phizzical Productions are based in Leicester, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 9 directors listed as Chauhan, Bhavika, Khela, Parminder, Bhamra, Ben-azeera Lela, Lukha, Chirag, Bailey, Katherine Anne, Chauhan, Pritesh Raj, Hunjan, Prabhjot, Lukha, Chirag, Udaniya, Deepak for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CHAUHAN, Bhavika	16 April 2014	-	1
KHELA, Parminder	16 March 2016	-	1
BAILEY, Katherine Anne	17 August 2014	20 January 2018	1
CHAUHAN, Pritesh Raj	12 February 2011	15 April 2014	1
HUNJAN, Prabhjot	08 June 2014	20 January 2018	1
LUKHA, Chirag	01 February 2011	11 January 2016	1
UDANIYA, Deepak	01 February 2011	15 April 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
BHAMRA, Ben-Azeera Lela	31 January 2006	08 November 2009	1
LUKHA, Chirag	08 November 2009	10 January 2016	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	02 September 2020
AA01 - Change of accounting reference date	24 August 2020
CS01 - N/A	20 February 2020
AA - Annual Accounts	31 October 2019
RESOLUTIONS - N/A	30 October 2019
CS01 - N/A	19 January 2019
AA - Annual Accounts	30 November 2018
CS01 - N/A	17 February 2018
TM01 - Termination of appointment of director	22 January 2018
TM01 - Termination of appointment of director	22 January 2018
AA - Annual Accounts	01 November 2017
DISS40 - Notice of striking-off action discontinued	22 April 2017
CS01 - N/A	21 April 2017
GAZ1 - First notification of strike-off action in London Gazette	18 April 2017
AA - Annual Accounts	28 October 2016
AP01 - Appointment of director	17 March 2016
TM01 - Termination of appointment of director	16 March 2016
TM02 - Termination of appointment of secretary	04 March 2016
AR01 - Annual Return	24 February 2016
AA - Annual Accounts	31 October 2015
AR01 - Annual Return	24 March 2015
AA - Annual Accounts	31 October 2014
AP01 - Appointment of director	18 August 2014
AP01 - Appointment of director	11 August 2014
AP01 - Appointment of director	17 April 2014
AR01 - Annual Return	16 April 2014
TM01 - Termination of appointment of director	16 April 2014
TM01 - Termination of appointment of director	16 April 2014
AA - Annual Accounts	16 July 2013
AR01 - Annual Return	06 March 2013
CC04 - Statement of companies objects	05 December 2012
AA - Annual Accounts	04 December 2012
AD01 - Change of registered office address	28 November 2012
AR01 - Annual Return	09 February 2012
AP01 - Appointment of director	06 January 2012
AP01 - Appointment of director	06 January 2012
AP01 - Appointment of director	06 January 2012
AA - Annual Accounts	28 October 2011
AR01 - Annual Return	02 February 2011
AA - Annual Accounts	21 January 2011
AR01 - Annual Return	26 February 2010
CH01 - Change of particulars for director	26 February 2010
AP03 - Appointment of secretary	24 February 2010
TM02 - Termination of appointment of secretary	10 February 2010
AA - Annual Accounts	04 December 2009
363a - Annual Return	20 March 2009
AA - Annual Accounts	28 November 2008
AA - Annual Accounts	28 November 2008
363a - Annual Return	29 July 2008
288c - Notice of change of directors or secretaries or in their particulars	29 July 2008
288c - Notice of change of directors or secretaries or in their particulars	29 July 2008
AA - Annual Accounts	14 November 2007
287 - Change in situation or address of Registered Office	11 September 2007
GAZ1 - First notification of strike-off action in London Gazette	24 July 2007
363a - Annual Return	23 July 2007
363a - Annual Return	13 September 2006
288a - Notice of appointment of directors or secretaries	13 September 2006
288b - Notice of resignation of directors or secretaries	13 September 2006
GAZ1 - First notification of strike-off action in London Gazette	18 July 2006
NEWINC - New incorporation documents	31 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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