Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Phoenix Chinese News & Entertainment Limited
- Incorporated
- 12 November 1990 (36 years)
- Industry
- Television programme production activities (59113)
- Directors
- Lap Kei HoQi LiBo Liu
- Accounts type
- Full
- Region
- Greater London
- Address
- Nucleus House2 Lower Mortlake RoadRichmondTW9 2JA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Ho, Lap Kei
Director · Appointed 12 June 2026
Chinese
Born April 1979 (47)
Li, Qi
Director · Appointed 10 January 2023
Chinese
Born September 1978 (48)
Liu, Bo
Director · Appointed 27 July 2021
Chinese
Born May 1971 (55)
Zhang, Tong
Director · Appointed 27 July 2021
Chinese
Born August 1971 (55)
Cheng, Jian
Secretary · Appointed 15 September 2014
Officer history (24 former)
25 August 2026
Resigned Lyu, Ning as Director
12 June 2026
Appointed Ho, Lap Kei as Director
12 June 2026
Resigned Yeung, Ka Keung as Director
25 May 2026
Resigned Chen, Tingsun, Mr. as Director
10 January 2023
Appointed Li, Qi as Director
10 January 2023
Resigned He, Daguang as Director
27 July 2021
Appointed Liu, Bo as Director
27 July 2021
Appointed Zhang, Tong as Director
27 July 2021
Resigned Chui, Keung, Mr. as Director
27 July 2021
Resigned Liu, Changle, Mr. as Director
15 January 2021
Resigned Zhao, Shaohua, Mr. as Director
15 January 2021
Appointed Lyu, Ning as Director
5 February 2020
Resigned Gong, Jianzhong, Mr. as Director
5 February 2020
Appointed Yeung, Ka Keung as Director
5 February 2020
Appointed He, Daguang as Director
15 September 2014
Resigned Shao, Wen Guang, Dr. as Secretary
15 September 2014
Appointed Cheng, Jian as Secretary
30 November 2009
Resigned Lau, Yu Leung John as Director
1 January 2008
Resigned Leung, Noong Kong as Director
12 January 2007
Appointed Gong, Jianzhong, Mr. as Director
12 January 2007
Resigned Xu, Gang as Director
29 September 2006
Resigned Cheung, Chun On Daniel as Director
1 November 2001
Appointed Cheung, Chun On Daniel as Director
1 November 2001
Appointed Zhao, Shaohua, Mr. as Director
1 November 2001
Appointed Chen, Tingsun, Mr. as Director
1 November 2001
Appointed Xu, Gang as Director
1 January 2001
Appointed Lau, Yu Leung John as Director
1 January 2001
Appointed Chui, Keung, Mr. as Director
1 January 2001
Appointed Liu, Changle, Mr. as Director
1 January 2001
Resigned Tsui, Tsin Tong as Director
1 January 2001
Appointed Leung, Noong Kong as Director
1 January 2001
13 November 2000
Appointed Shao, Wen Guang, Dr. as Secretary
14 August 2000
21 August 1999
1 December 1994
1 December 1994
Resigned Leung, Norman Nai-Pang as Director
31 December 1993
Resigned Siu, Sun Yuk Bui Yvonne as Director
31 December 1993
Resigned Sears, Melvyn John as Director
15 March 1993
Resigned Wu, Ting Yuk Anthony as Director
15 February 1993
15 February 1993
Resigned Sears, Melvyn John as Secretary
12 November 1992
Resigned Scars, Kenneth John as Director
6 September 1992
Appointed Siu, Sun Yuk Bui Yvonne as Director
6 September 1992
Appointed Tsui, Tsin Tong as Director
6 September 1992
6 September 1992
Appointed Leung, Norman Nai-Pang as Director
29 November 1991
Resigned Chan, Samuel Lap Sum as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£45,406,177)
- Cash
- £656,092
- Turnover
- £459,352
- Profit Before Tax
- (£2,315,936)
- Employees
- 19
- Debt Ratio
- 3862%
- Current Ratio
- 0.0x
- Profit Margin
- -504%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £285,476 | £316,429 | £385,314 | £369,032 | £286,492 |
| Current Assets | £921,398 | £569,594 | £544,613 | £604,357 | £742,528 |
| Cash | £656,092 | £268,908 | £223,912 | £343,233 | £467,606 |
| Creditors (< 1 year) | £46,613,051 | £43,509,025 | £42,202,896 | £37,746,175 | £36,005,464 |
| Net Current Assets | (£45,691,653) | (£42,939,431) | (£41,658,283) | (£37,141,818) | (£35,262,936) |
| Net Assets | (£45,406,177) | (£42,623,002) | (£41,272,969) | (£36,772,786) | (£34,976,444) |
| Shareholder Funds | (£45,406,177) | (£42,623,002) | (£41,272,969) | (£36,772,786) | (£34,976,444) |
| Turnover | £459,352 | £503,164 | £412,138 | £742,564 | £763,648 |
| Cost of Sales | £1,831,510 | £1,973,948 | £2,085,404 | £1,730,280 | £1,842,451 |
| Gross Profit | (£1,372,158) | (£1,470,784) | (£1,673,266) | (£987,716) | (£1,078,803) |
| Admin Expenses | £945,188 | £884,129 | £772,320 | £698,656 | £692,504 |
| Staff Costs | £788,028 | ||||
| Operating Profit | (£2,317,346) | (£2,354,913) | (£2,445,586) | (£1,686,372) | (£1,723,773) |
| Profit Before Tax | (£2,315,936) | (£2,354,671) | |||
| Profit for Period | (£2,315,936) | (£2,354,671) | (£2,445,586) | (£1,686,372) | (£1,723,773) |
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 28 August 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 27 May 2026 | Confirmation statement with no updates | 6 December 2025 |
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