PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02557031. The registration start date is November 12, 1990. The current status is Active.
Company Number | 02557031 |
Company Name | PHOENIX CHINESE NEWS & ENTERTAINMENT LIMITED |
Registered Address |
Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-11-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-03 |
Returns Last Update | 2015-12-06 |
Confirmation Statement Due Date | 2021-01-17 |
Confirmation Statement Last Update | 2019-12-06 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
59113 | Television programme production activities |
Address |
NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD |
Post Town | RICHMOND |
Post Code | TW9 2JA |
Entity Name | Office Address |
---|---|
ACLASS UK LIMITED | Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom |
WIDEACRE ADVISERS LTD | Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England |
SVP (SSH) LIMITED | Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA |
PT TRUSTEES LIMITED | Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, TW9 2JA, England |
Entity Name | Office Address |
---|---|
G W PROFESSIONAL CLEANING SERVICES LIMITED | 2nd Floor Nucleus House, 2nd Floor, Nucleus House, 2 Lower Mortlake Road, TW9 2JA, United Kingdom |
SIMMONS & SCHMID LIMITED | 2nd Floor Nucleus House 2 Lower Mortlake Road, 2nd Floor Nucleus House, Richmond, TW9 2JA, United Kingdom |
360 HAIR AND BEAUTY LIMITED | 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom |
BLA LONDON LIMITED | 2nd Floor, Nucleus House 2 Lower Mortlake Road, Richmond, London, TW9 2JA, United Kingdom |
GRAYS & BROWN FLOORING AND INTERIORS LTD | White Hart Associates 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom |
SINGING HOLIDAYS LIMITED | 2nd Floor, Nucleus House 2, Lower Mortlake Road, Richmond, Surrey, TW9 2JA, United Kingdom |
ACTIVE TRAVEL GROUP BIDCO LIMITED | Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom |
SIDESTORY LIMITED | Nucleus House, 2nd Floor, 2 Lower Mortlake Road, London, TW9 2JA, England |
27R MANAGEMENT LIMITED | 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom |
ADDMUSTARD LTD. | 2 Lower Mortlake Road, Richmond, TW9 2JA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHENG, Jian | Secretary (Active) | Nucleus House 2, Lower Mortlake Road, Richmond, Surrey, England, TW9 2JA | / 15 September 2014 |
/ |
|
CHEN, Tingsun | Director (Active) | 6/F 31 Bei San Huan Zhong Lu, Beijing, 100088, Prc, FOREIGN | November 1938 / 1 November 2001 |
Chinese / China |
Director |
CHUI, Keung | Director (Active) | Flat F 11/F, Tower 8, Costa Del Sol, Hunghom, Kowloon, Hong Kong, China, FOREIGN | November 1951 / 1 January 2001 |
Chinese / Hong Kong, China |
Deputy Ceo |
GONG, Jianzhong | Director (Active) | Flat 5, 16/F, Kiu Fai Mansion, 413-421 King's Road, North Point, Hong Kong, China | October 1962 / 12 January 2007 |
Chinese / Hong Kong, China |
Director |
LIU, Changle | Director (Active) | Suite Ph08 Sutton Court, Gateway Apartments Harbour City, Kowloon, Hong Kong, China | November 1951 / 1 January 2001 |
Chinese / Hong Kong, China |
Chief Executive Officer |
ZHAO, Shaohua | Director (Active) | 225 Chao Nei Da Jie, Beijing, 100010, China, FOREIGN | November 1952 / 1 November 2001 |
Chinese / China |
Director |
SEARS, Melvyn John | Secretary (Resigned) | 71 Byng Road, Barnet, Hertfordshire, EN5 4NP | / |
/ |
|
SHAO, Wen Guang, Dr. | Secretary (Resigned) | Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA | / 13 November 2000 |
/ |
|
YAO, Betty | Secretary (Resigned) | Flat 6 7 Onslow Gardens, London, SW7 3LY | / 15 February 1993 |
/ |
|
CHAN, Samuel Lap Sum | Director (Resigned) | 21b Village Tower, 7-9 Village Road Happy Valley, Hong Kong, FOREIGN | October 1948 / |
British / |
Engineering |
CHEUNG, Chun On Daniel | Director (Resigned) | Flat B 15/F Block 3, Chi Fu Fa Yuen ,, Pokfulam,, Hong Kong, China, FOREIGN | November 1959 / 1 November 2001 |
Chinese / |
Director |
LAU, Yu Leung John | Director (Resigned) | 98 Pak To Avenue, The Portofino, Clearwater Bay, Kowloon, Hong Kong | November 1962 / 1 January 2001 |
British / |
Company Director |
LEUNG, Noong Kong | Director (Resigned) | Suite 3305 Hampton Court, Gateway Apartments Harbour City, Kowloon, Hong Kong, China, FOREIGN | June 1948 / 1 January 2001 |
British / |
Deputy Ceo |
LEUNG, Norman Nai-Pang | Director (Resigned) | B2 3rd Floor, Park Place No 7 Tai Tam Reservoir Road, Hong Kong | August 1940 / 6 September 1992 |
British Dependent Territories Citizen / |
Solicitor |
SCARS, Kenneth John | Director (Resigned) | 49 Manor Road, Potters Bar, Hertfordshire, EN6 1DQ | February 1922 / |
British / |
Consultant |
SEARS, Melvyn John | Director (Resigned) | 71 Byng Road, Barnet, Hertfordshire, EN5 4NP | October 1950 / |
British / United Kingdom |
Consultant |
SIU, Sun Yuk Bui Yvonne | Director (Resigned) | 14a Mayson Garden Building, 68 Hing Fat Street, Causeway Bay, Hong Kong | October 1945 / 6 September 1992 |
British / |
Company Executive |
TANG, David | Director (Resigned) | Flat B 3/F Rose Garden, 9 Magazine Gap Road, Hong Kong | August 1954 / 6 September 1992 |
British / |
Director |
TSUI, Tsin Tong | Director (Resigned) | Flat 6, 42 Upper Brooke Street Mayfair, London, W1 | December 1940 / 6 September 1992 |
British / |
Merchant |
WU, Ting Yuk Anthony | Director (Resigned) | 1501 Hutchison House, 10 Harcourt Road, Hong Kong, FOREIGN | September 1954 / |
British / |
Certified Public Accountant |
XU, Gang | Director (Resigned) | 21/F Block B No, 7-11 Ching Wah Street, North Point, Hong Kong, China, FOREIGN | June 1956 / 1 November 2001 |
Chinese / |
Director |
YAO, Betty | Director (Resigned) | Flat 6 7 Onslow Gardens, London, SW7 3LY | September 1952 / 1 December 1994 |
British / |
Television Executive |
Post Town | RICHMOND |
Post Code | TW9 2JA |
SIC Code | 59113 - Television programme production activities |
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