PHANTOM FOUNDRY LIMITED

Active Bromborough

Video production activities

3 employees website.com
Creative, media and publishing Video production activities
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PHANTOM FOUNDRY LIMITED

Video production activities

Founded 24 Jun 2013 Active Bromborough, England 3 employees website.com
Creative, media and publishing Video production activities

Previous Company Names

AE CREATE LIMITED 24 Jun 2013 — 22 Jun 2020
AE CREATE LIMITED 24 Jun 2013 — 22 Jun 2020
Accounts Submitted 30 Jun 2023 Next due 30 Sept 2023 32 months overdue
Confirmation Submitted 7 Jul 2023 Next due 9 Jul 2024 23 months overdue
Net assets £533 £361 2021 year on year
Total assets £180K £72K 2021 year on year
Total Liabilities £179K £72K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Enterprise House The Courtyard Old Court House Road Bromborough Wirral CH62 4UE England

Website

www.example.com

Full company profile for PHANTOM FOUNDRY LIMITED (08581510), an active creative, media and publishing company based in Bromborough, England. Incorporated 24 Jun 2013. Video production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

£66.00

Decreased by £35.21k (-100%)

Net Assets

£533.00

Decreased by £361.00 (-40%)

Total Liabilities

£179.41k

Increased by £72.21k (+67%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Evans, Andrew BrianDirectorBritishUnited Kingdom5624 Jun 2013Active
Jones, Celyn Barry AllanDirectorBritishEngland4625 Mar 2020Active

Shareholders

Shareholders (2)

Andrew Brian Evans
50.0%
Kirsty Garland
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Celyn Barry Allan Jones

British

Active
Notified 1 Mar 2020
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Brian Evans

British

Active
Notified 23 Jun 2016
Residence United Kingdom
DOB April 1970
Nature of Control
  • Significant Influence Or Control

Mr Celyn Barry Allan Jones

British

Active
Notified 1 Mar 2020
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2023DissolutionDissolution Voluntary Strike Off Suspended
31 Oct 2023GazetteGazette Notice Voluntary
24 Oct 2023DissolutionDissolution Application Strike Off Company
7 Aug 2023Persons With Significant ControlCelyn Barry Allen Jones notified as a person with significant control
7 Jul 2023Confirmation StatementConfirmation statement made on 25 Jun 2023 with no updates
11 Nov 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

31 Oct 2023 Gazette

Gazette Notice Voluntary

24 Oct 2023 Dissolution

Dissolution Application Strike Off Company

7 Aug 2023 Persons With Significant Control

Celyn Barry Allen Jones notified as a person with significant control

7 Jul 2023 Confirmation Statement

Confirmation statement made on 25 Jun 2023 with no updates

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

2 years ago on 11 Nov 2023

Gazette Notice Voluntary

2 years ago on 31 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 24 Oct 2023

Celyn Barry Allen Jones notified as a person with significant control

2 years ago on 7 Aug 2023

Confirmation statement made on 25 Jun 2023 with no updates

2 years ago on 7 Jul 2023