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RCS update : on 08/05/2026

PHIZZICAL PRODUCTIONS

Active
•
05347279
Address
The Spinney House 104 Leicester Road LE8 8BG Fleckney
Activity
Performing arts
Workforce
1 employee
Incorporation
31/01/2005
Officers
Mohammad Kaleel ANWAR, Sri Samir BHAMRA, Bhavika CHAUHAN, Kanchan JADEJA, Jennifer Anne JORDAN, Parminder Singh KHELA, Rishi Sanjay LAD

Legal information

PHIZZICAL PRODUCTIONS

Number
05347279
Legal form
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Legal situation

normal

Activity

PHIZZICAL PRODUCTIONS

Code SIC
90010•Performing arts
Fields of activity
Performing arts

Officers and representatives

PHIZZICAL PRODUCTIONS

17 officers and representatives

Mohammad Kaleel ANWAR
Quality:  Director
In office since the :  18/06/2021
Nationality:  British
Date of birth:  05/1987
Address:  The Spinney House, 104 Leicester Road LE8 8BG Fleckney
Sri Samir BHAMRA
Quality:  Director
In office since the :  31/01/2005
Nationality:  British
Date of birth:  09/1975
Address:  The Spinney House, 104 Leicester Road LE8 8BG Fleckney
Bhavika CHAUHAN
Quality:  Director
In office since the :  16/04/2014
Nationality:  British
Date of birth:  07/1980
Address:  The Spinney House, 104 Leicester Road LE8 8BG Fleckney
Kanchan JADEJA
Quality:  Director
In office since the :  20/01/2024
Nationality:  British
Date of birth:  09/1961
Address:  The Spinney House, 104 Leicester Road LE8 8BG Fleckney
Jennifer Anne JORDAN
Quality:  Director
In office since the :  17/06/2021
Nationality:  British
Date of birth:  03/1964
Address:  The Spinney House, 104 Leicester Road LE8 8BG Fleckney
Parminder Singh KHELA
Quality:  Director
In office since the :  16/03/2016
Nationality:  British
Date of birth:  10/1982
Address:  The Spinney House, 104 Leicester Road LE8 8BG Fleckney
Rishi Sanjay LAD
Quality:  Director
In office since the :  20/01/2024
Nationality:  British
Date of birth:  12/2004
Address:  The Spinney House, 104 Leicester Road LE8 8BG Fleckney
Former officers
Ramila CHAUHAN
Quality:  Director
In office since the :  05/02/2024
Until:  02/02/2026
Nationality:  British
Date of birth:  02/1959
Address:  The Spinney House, 104 Leicester Road LE8 8BG Fleckney
Ben-Azeera Lela BHAMRA
Quality:  Secretary
In office since the :  31/01/2006
Until:  08/11/2009
Nationality:  British
Address:  55, Sherrard Road LE5 3DT Leicester
Chirag LUKHA
Quality:  Secretary
In office since the :  08/11/2009
Until:  10/01/2016
Nationality:  British
Address:  12, Hanworth Close LE5 1UU Leicester
@UKPLC CLIENT SECRETARY LTD
Quality:  Corporate-nominee-secretary
In office since the :  31/01/2005
Until:  31/01/2006
Address:  5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading
Katherine Anne BAILEY
Quality:  Director
In office since the :  17/08/2014
Until:  20/01/2018
Nationality:  British
Date of birth:  07/1980
Address:  The Oval, 57 New Walk LE1 7EA Leicester
Hannah Ramsey BARKER
Quality:  Director
In office since the :  18/06/2021
Until:  18/01/2024
Nationality:  British,American
Date of birth:  04/1980
Address:  The Spinney House, 104 Leicester Road LE8 8BG Fleckney
Pritesh Raj CHAUHAN
Quality:  Director
In office since the :  12/02/2011
Until:  15/04/2014
Nationality:  British
Date of birth:  01/1983
Address:  132b, Larchmont Road LE4 0BW Leicester
Prabhjot HUNJAN
Quality:  Director
In office since the :  08/06/2014
Until:  20/01/2018
Nationality:  British
Date of birth:  08/1992
Address:  The Oval, 57 New Walk LE1 7EA Leicester
Chirag LUKHA
Quality:  Director
In office since the :  01/02/2011
Until:  11/01/2016
Nationality:  British
Date of birth:  08/1990
Address:  12, Hanworth Close LE5 1UU Leicester
Deepak UDANIYA
Quality:  Director
In office since the :  01/02/2011
Until:  15/04/2014
Nationality:  Indian
Date of birth:  10/1984
Address:  6, Roberts Road LE4 5HF Leicester

Ultimate beneficial owners

PHIZZICAL PRODUCTIONS

No data currently available...

Filling history

PHIZZICAL PRODUCTIONS

70 documents

Confirmation statement made on 19 January 2025 with no updates
04/03/2025
Director's details changed for Mr Sri Samir Bhamra on 19 November 2024
19/11/2024
Appointment of Mrs Ramila Chauhan as a director on 5 February 2024
14/02/2024
Confirmation statement made on 19 January 2024 with no updates
03/02/2024
Director's details changed for Mrs Bhavika Chauhan on 2 February 2024
03/02/2024
Director's details changed for Ms Kanchan Jadeja on 2 February 2024
03/02/2024
Appointment of Ms Kanchan Jadeja as a director on 20 January 2024
27/01/2024
Appointment of Mr Rishi Sanjay Lad as a director on 20 January 2024
27/01/2024
Termination of appointment of Hannah Ramsey Barker as a director on 18 January 2024
18/01/2024
Registered office address changed from The Oval 57 New Walk Leicester LE1 7EA to The Spinney House 104 Leicester Road Fleckney Leicestershire LE8 8BG on 27 July 2023
27/07/2023

Annual accounts

PHIZZICAL PRODUCTIONS

21 documents

Micro company accounts made up to 31 March 2025
23/09/2025
Micro company accounts made up to 31 March 2024
23/12/2024
Financial statements 2024
31/03/2024
Micro company accounts made up to 31 March 2023
31/12/2023
Micro company accounts made up to 31 March 2022
31/12/2022
Micro company accounts made up to 31 March 2021
31/12/2021
Micro company accounts made up to 31 March 2020
23/01/2021
Micro company accounts made up to 31 January 2019
31/10/2019
Total exemption full accounts made up to 31 January 2018
30/11/2018
Total exemption full accounts made up to 31 January 2017
01/11/2017

Contact informations

PHIZZICAL PRODUCTIONS

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Spinney House 104 Leicester Road LE8 8BG Fleckney