PH SOCIAL ENTERTAINMENTS LIMITED

Company Number: 08901706

active          Qynn Score: 10

Summary

Formed in 2014, PH SOCIAL ENTERTAINMENTS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years , however the shortest director appointment lasted for 4 months .

The registered office of the company is currently based at Osborn Works Unit 4a, Rutland Way, Sheffield, England, S3 8DG.

STATUS

ACTIVE

UPDATED

12 Jun 2019

QYNN SCORE

10

INCORPORATED

19 Feb 2014

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Osborn Works Unit 4a Rutland Way Sheffield S3 8DG

Effective From

27/11/2017

Effective to

Current

SIC CODES

56302

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
   
            
  
        
  
       
   
 
    
      
  

Activity

Most Active Year

2019

Events

6

1

0

1

0

0

0

3

1

Most Active Month

Jul 2017

Events

3

0

0

0

0

0

0

0

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2019 with no updates

Filing Date

12/06/2019

Action Date

12/06/2019

Change of Details for Mr James Paul O'hara

Type

Persons with Significant Control

Description

Change of details for Mr James Paul O'hara as a person with significant control on 15/03/2019

Filing Date

15/03/2019

Action Date

15/03/2019

Director Details Changed for Mr James Paul O'hara

Type

Officers

Description

Directors details changed for Mr James Paul O'hara on 15/03/2019

Filing Date

15/03/2019

Action Date

15/03/2019

Director Details Changed for Mr James Paul O'hara

Type

Officers

Description

Directors details changed for Mr James Paul O'hara on 19/02/2019

Filing Date

19/02/2019

Action Date

19/02/2019

Director Details Changed for Mr James Nicholas Hill

Type

Officers

Description

Directors details changed for Mr James Nicholas Hill on 19/02/2019

Filing Date

19/02/2019

Action Date

19/02/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2018

Filing Date

31/01/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2018 with no updates

Filing Date

12/06/2018

Action Date

12/06/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2017

Filing Date

30/01/2018

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 28/02/2017 to 30/04/2017

Filing Date

27/11/2017

Action Date

30/04/2017

Address Change

Type

Address

Description

Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Osborn Works Unit 4a Rutland Way Sheffield S3 8DG on 27/11/2017

Filing Date

27/11/2017

Action Date

27/11/2017

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 12/06/2016

Filing Date

05/07/2017

Action Date

12/06/2016

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 12/06/2015

Filing Date

05/07/2017

Action Date

12/06/2015

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 12/06/2014

Filing Date

05/07/2017

Action Date

12/06/2014

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2017 with updates

Filing Date

23/06/2017

Action Date

12/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

06/10/2016

Action Date

29/02/2016

Appointment of Mr James Nicholas Hill

Type

Officers

Description

Appointment of Mr James Nicholas Hill as a director on 12/06/2014

Filing Date

13/07/2016

Action Date

12/06/2014

Annual Return

Type

Annual Return

Description

Annual return

Filing Date

05/07/2016

Action Date

12/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

02/10/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/06/2015 with full list of shareholders

Filing Date

21/07/2015

Action Date

12/06/2015

Termination of appointment of James Hill

Type

Officers

Description

Termination of appointment of James Hill as a director

Filing Date

12/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/06/2014 with full list of shareholders

Filing Date

12/06/2014

Action Date

12/06/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/02/2014

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH SOCIAL ENTERTAINMENTS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH SOCIAL ENTERTAINMENTS LIMITED as below.

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Filters

Date Joined

19/02/2014

Tenure

5 Yrs 6 Mths

Born

January 1982

Date Joined

12/06/2014

Tenure

5 Yrs 3 Mths

Born

January 1981

Active/Resigned

PH SOCIAL ENTERTAINMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

19/02/2014

Tenure

3 Mths

Date Resigned

10/06/2014

Mr James Nicholas Hill

Type of Entity

Individual Person

Ceased

n/a

Notified

12/06/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Paul O'Hara

Type of Entity

Individual Person

Ceased

n/a

Notified

12/06/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%