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Company number
05320678

PHOENIX PICTURES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHOENIX PICTURES LIMITED
Company number
05320678
Registered office
BURTON SWEET CHARTERED, ACCOUNTANTS, AND BUSINESS A, CORNERSTONE HOUSE, MIDLAND WAY, THORNBURY BRISTOL, BS35 2BS · 343 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 December 2004
Status
Active
Age
21 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Jan 2027
Confirmation statement — last
23 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Caroline Allward
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Caroline Allward
born 07/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Caroline Allward

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 1 1

Documents for PHOENIX PICTURES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PHOENIX PICTURES LIMITED?
According to the official registry, the company number of PHOENIX PICTURES LIMITED is 05320678.
Where is PHOENIX PICTURES LIMITED registered?
The registered office is BURTON SWEET CHARTERED, ACCOUNTANTS, AND BUSINESS A, CORNERSTONE HOUSE, MIDLAND WAY, THORNBURY BRISTOL, BS35 2BS.
What is the SIC code of PHOENIX PICTURES LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls PHOENIX PICTURES LIMITED?
Caroline Allward is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PHOENIX PICTURES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PHOENIX PICTURES LIMITED (05320678)

PHOENIX PICTURES LIMITED is a private limited company incorporated on 23 December 2004 and registered in the United Kingdom under company number 05320678. Its registered office is at BURTON SWEET CHARTERED, ACCOUNTANTS, AND BUSINESS A, CORNERSTONE HOUSE, MIDLAND WAY, THORNBURY BRISTOL, BS35 2BS. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Caroline Allward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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