Company Information for PHIL MCINTYRE HOLDINGS LIMITED
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP,
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Company Registration Number
04740096
Private Limited Company
Active |
Company Name | |
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PHIL MCINTYRE HOLDINGS LIMITED | |
Legal Registered Office | |
Richard House, Winckley Square Preston Lancashire PR1 3HP Other companies in PR1 | |
Company Number | 04740096 | |
---|---|---|
Company ID Number | 04740096 | |
Date formed | 2003-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-22 | |
Return next due | 2025-05-06 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-07 09:42:55 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PETER MCINTYRE |
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PHILIP CHARLES MCINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WWRY TOUR LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
PME LIVE LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
PHIL MCINTYRE MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
ENTERTAINMENTS TECHS LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
PAUL ROBERTS EQUIPMENT HIRE LIMITED | Company Secretary | 2007-02-04 | CURRENT | 2006-01-31 | Liquidation | |
WATER MAIDEN FINANCE LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ECO TECHNICAL PROJECTS LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2018-07-24 | |
P-MAC RECORDS LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2013-09-03 | |
WATER MAIDEN HOLDINGS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2000-10-31 | Active | |
HOT LEGS RECORDS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-05-04 | Dissolved 2013-09-03 | |
PHIL MCINTYRE ENTERTAINMENTS (USA) LIMITED | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Dissolved 2013-09-03 | |
PMP (THEATRE PRODUCTIONS) LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
MCINTYRE ENTERTAINMENTS GROUP LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
ELTON MCINTYRE ENTERTAINMENTS LTD. | Company Secretary | 1998-04-06 | CURRENT | 1988-05-26 | Active | |
PHIL MCINTYRE MANAGEMENT LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1983-06-07 | Active | |
PME OLD EVENTS LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1984-06-29 | Active - Proposal to Strike off | |
STRICTLY BALLROOM THE TOUR LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
OFAH WEST END LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
THE COMMITMENTS THE TOUR LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
TWO BARE FEET (WINCHESTER) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
PME EDINBURGH LIVE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
TWO PINTS TOURING LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
PHIL MCINTYRE ENTERTAINMENTS (WWRY TOUR AUST) LTD | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2018-07-24 | |
PHIL MCINTYRE LIVE LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
PHIL MCINTYRE ENTERTAINMENTS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
C J BUILDING PROJECTS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
THE COMMITMENTS LONDON LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
MCINTYRE BUILDING DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
WWRY PERFORMERS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
WWRY PRODUCTION LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
WWRY ARENA TOUR LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
OPERATIVES SERVICES & SOLUTIONS LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
MCINTYRE PROPERTY DEVELOPMENTS LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
MCINTYRE PROPERTY DEVELOPMENTS (COMMERCIAL) LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
MCINTYRE IAN GROUP LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2018-07-24 | |
WWRY TOUR 2011 LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active - Proposal to Strike off | |
TRIARII ENTERTAINMENT LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
WWRY TOUR LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
PME LIVE LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
PHIL MCINTYRE MANAGEMENT SERVICES LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
ENTERTAINMENTS TECHS LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
ECO TECHNICAL PROJECTS LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2018-07-24 | |
P-MAC RECORDS LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2013-09-03 | |
HOT LEGS RECORDS LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Dissolved 2013-09-03 | |
PHIL MCINTYRE ENTERTAINMENTS (USA) LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Dissolved 2013-09-03 | |
PMP (THEATRE PRODUCTIONS) LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
MCINTYRE ENTERTAINMENTS GROUP LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
THE TALENT HOUSE LIMITED | Director | 2002-10-07 | CURRENT | 2002-10-07 | Dissolved 2013-09-03 | |
INCONCEIVABLE FILMS LIMITED | Director | 1999-06-21 | CURRENT | 1999-06-11 | Active | |
THE HOUSE FILMS LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-26 | Active | |
PHIL MCINTYRE TV LIMITED | Director | 1997-10-02 | CURRENT | 1997-10-02 | Active | |
ELTON MCINTYRE ENTERTAINMENTS LTD. | Director | 1991-10-29 | CURRENT | 1988-05-26 | Active | |
PHIL MCINTYRE MANAGEMENT LIMITED | Director | 1991-05-31 | CURRENT | 1983-06-07 | Active | |
PME OLD EVENTS LIMITED | Director | 1991-05-31 | CURRENT | 1984-06-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AA01 | Previous accounting period shortened from 30/09/13 TO 30/06/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN PETER MCINTYRE on 2010-02-14 | |
CH01 | Director's details changed for Mr Philip Charles Mcintyre on 2010-01-01 | |
SA | Notice of statement of affairs | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2) | Ad 02/07/09\gbp si 1@1=1\gbp ic 201/202\ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 25/09/03--------- £ SI 200@1=200 £ IC 1/201 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHIL MCINTYRE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as PHIL MCINTYRE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |