Menna Overview
Here’s a quick overview of PHANTOM PRODUCTIONS LONDON LIMITED 👀 — a London based business that started in 2021.
PHANTOM PRODUCTIONS LONDON LIMITED
- Company statusactive
- Company No13214889
- Age5 years 5 months Incorporated 22 February 2021
- Officers5
Address
1 Bedford Square, London, WC1B 3RB, United Kingdom
PHANTOM PRODUCTIONS LONDON LIMITED is an active company incorporated on 22 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90010 Performing arts, 90020 Support activities to performing arts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Capital Allotment Shares
4 Years Ago on 24 Aug 2021
Resolution
4 Years Ago on 12 Aug 2021
Memorandum Articles
4 Years Ago on 12 Aug 2021
Capital Name Of Class Of Shares
4 Years Ago on 11 Aug 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 22 Feb 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIBB, Richard Trevor | secretary | 22 Feb 2021 | |
| CHAPMAN, Lawrence | director | Nov 1970 | 08 Jan 2024 |
| FINCH, Alan Arthur | director | Apr 1965 | 22 Feb 2021 |
| KNIBB, Richard Trevor | director | Nov 1961 | 22 Feb 2021 |
| MCKNIGHT, James Scott | director | Oct 1979 | 08 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Really Useful Theatre Company Limited | 30 Jul 2021 | |
| Cameron Mackintosh Ltd | 22 Feb 2021 |
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CHAPMAN, Lawrence, KORAVOS, Jessica Lorien, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
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CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence, MCKNIGHT, James Scott, KORAVOS, Jessica Lorien, LOWES, Martin James, QUILLAN, Joanne Catherine are mutual persons.
CHAPMAN, Lawrence are mutual persons.
CHAPMAN, Lawrence are mutual persons.
CHAPMAN, Lawrence are mutual persons.
CHAPMAN, Lawrence are mutual persons.
CHAPMAN, Lawrence are mutual persons.
CHAPMAN, Lawrence are mutual persons.
CHAPMAN, Lawrence are mutual persons.
CHAPMAN, Lawrence are mutual persons.
CHAPMAN, Lawrence are mutual persons.
CHAPMAN, Lawrence are mutual persons.
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Here’s a quick overview of PHANTOM PRODUCTIONS LONDON LIMITED 👀 — a London based business that started in 2021.