• UK
  • PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED - Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

Company Information

Company registration number
02557031
Company Status
LIVE
Country
United Kingdom
Registered Address
Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA UK

Management

Managing Directors
CHEN, Tingsun
CHUI, Keung
LIU, Changle
HE, Daguang
LYU, Ning
YEUNG, Ka Keung
Company secretaries
CHENG, Jian

Company Details

Type of Business
ltd
Incorporated
1990-11-12
Age Of Company
1990-11-12 33 years
SIC/NACE
59113

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHINESE NEWS & ENTERTAINMENT LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-06
Annual Return
Due Date: 2021-12-20
Last Date: 2020-12-06

PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED Company Description

PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02557031. Its current trading status is "live". It was registered 1990-11-12. It was previously called CHINESE NEWS & ENTERTAINMENT LIMITED. It has declared SIC or NACE codes as "59113". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at Nucleus House .
More information

Get PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Phoenix Chinese News & Entertainment Limited - Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

1990-11-12 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-02) - AP01

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-27) - TM01

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  • accounts-with-accounts-type-full (2020-11-23) - AA

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-12-13) - CS01

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • accounts-with-accounts-type-full (2017-10-16) - AA

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • change-person-director-company-with-change-date (2016-12-12) - CH01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-12-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-12-08) - TM02

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • change-person-secretary-company-with-change-date (2014-09-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • accounts-with-accounts-type-full (2013-01-09) - AA

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • change-person-director-company-with-change-date (2012-12-27) - CH01

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  • change-person-secretary-company-with-change-date (2012-12-27) - CH03

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  • change-person-director-company-with-change-date (2012-08-21) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-08-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01

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  • change-person-director-company-with-change-date (2011-12-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • termination-director-company-with-name (2010-09-06) - TM01

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  • change-person-director-company-with-change-date (2010-12-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • accounts-with-accounts-type-full (2009-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • legacy (2008-12-04) - 363a

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  • legacy (2008-12-04) - 288c

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  • legacy (2008-05-16) - 288c

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  • legacy (2008-01-11) - 288b

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  • accounts-with-accounts-type-full (2007-12-12) - AA

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  • legacy (2007-12-10) - 363s

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  • legacy (2007-03-14) - 288b

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  • legacy (2007-03-14) - 288a

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  • legacy (2006-11-29) - 363s

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  • accounts-with-accounts-type-full (2006-11-27) - AA

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  • legacy (2006-10-27) - 288b

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  • accounts-with-accounts-type-full (2005-05-23) - AA

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  • legacy (2005-07-13) - 225

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  • legacy (2005-12-09) - 363s

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  • accounts-with-accounts-type-full (2004-05-06) - AA

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  • legacy (2004-11-23) - 363s

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  • legacy (2003-12-05) - 363s

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  • accounts-with-accounts-type-full (2003-04-29) - AA

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  • auditors-resignation-company (2003-01-25) - AUD

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  • legacy (2002-12-12) - 363s

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  • legacy (2002-10-14) - 288c

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  • accounts-with-accounts-type-full (2002-04-04) - AA

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  • legacy (2002-03-06) - 287

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  • legacy (2001-12-06) - 363s

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  • legacy (2001-12-03) - 288a

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  • legacy (2001-11-14) - 88(2)R

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  • legacy (2001-11-08) - 123

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  • legacy (2001-11-14) - 123

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  • legacy (2001-03-30) - 288a

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  • legacy (2001-03-30) - 288b

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  • legacy (2001-04-11) - 288a

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  • resolution (2001-11-08) - RESOLUTIONS

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  • legacy (2001-07-09) - 288c

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  • accounts-with-accounts-type-full (2001-08-03) - AA

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  • legacy (2001-04-23) - 288a

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  • legacy (2000-12-28) - 288b

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  • legacy (2000-12-11) - 363s

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  • legacy (2000-12-11) - 288b

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  • legacy (2000-01-14) - 225

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  • legacy (1999-11-22) - 363s

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  • legacy (1999-09-08) - 288b

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  • accounts-with-accounts-type-small (1999-09-02) - AA

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  • certificate-change-of-name-company (1999-08-19) - CERTNM

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  • accounts-with-accounts-type-small (1998-10-22) - AA

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  • legacy (1998-12-07) - 363s

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  • accounts-with-accounts-type-small (1997-10-09) - AA

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  • legacy (1997-11-26) - 363s

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  • legacy (1996-11-27) - 363s

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  • accounts-with-accounts-type-small (1996-07-24) - AA

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  • legacy (1996-01-03) - 363s

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  • legacy (1995-10-30) - 395

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  • accounts-with-accounts-type-small (1995-06-05) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-13) - 363s

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  • legacy (1994-02-03) - 288

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  • accounts-with-accounts-type-full (1994-03-11) - AA

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  • legacy (1994-02-04) - 287

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  • memorandum-articles (1994-08-08) - MEM/ARTS

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  • legacy (1994-05-25) - 395

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  • legacy (1994-12-30) - 288

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  • legacy (1994-12-19) - 288

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  • legacy (1994-12-19) - 363s

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  • accounts-with-accounts-type-full (1993-09-02) - AA

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  • legacy (1993-07-12) - 225(1)

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  • legacy (1993-04-04) - 363a

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  • legacy (1993-03-29) - 288

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  • legacy (1993-02-28) - 288

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  • legacy (1993-02-08) - 288

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  • legacy (1993-01-11) - 288

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  • certificate-change-of-name-company (1993-11-29) - CERTNM

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  • legacy (1992-01-02) - 288

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  • accounts-with-accounts-type-full (1992-09-25) - AA

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  • certificate-change-of-name-company (1992-08-27) - CERTNM

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  • legacy (1992-11-23) - 288

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  • legacy (1991-11-27) - 363b

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  • certificate-change-of-name-company (1991-03-26) - CERTNM

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  • legacy (1991-03-21) - 224

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  • legacy (1991-01-10) - 288

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  • legacy (1991-01-09) - 288

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  • legacy (1991-01-09) - 287

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  • incorporation-company (1990-11-12) - NEWINC

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