PHANTOM PRODUCTIONS LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

PHANTOM PRODUCTIONS LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHANTOM PRODUCTIONS LONDON LIMITED was incorporated 3 years ago on 22/02/2021 and has the registered number: 13214889. The accounts status is FULL and accounts are next due on 31/12/2024.

PHANTOM PRODUCTIONS LONDON LIMITED - LONDON

This company is listed in the following categories:
90010 - Performing arts
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

1 BEDFORD SQUARE
LONDON
WC1B 3RB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SCOTT MCKNIGHT Oct 1979 British Director 2024-01-08 CURRENT
MR RICHARD TREVOR KNIBB Nov 1961 British Director 2021-02-22 CURRENT
MR ALAN ARTHUR FINCH Apr 1965 British Director 2021-02-22 CURRENT
LAWRENCE IAN CHAPMAN Nov 1970 British Director 2024-01-08 CURRENT
MR RICHARD TREVOR KNIBB Secretary 2021-02-22 CURRENT
MARTIN JAMES LOWES Oct 1985 British Director 2023-04-30 UNTIL 2024-01-08 RESIGNED
MS JESSICA LORIEN KORAVOS Jan 1971 British Director 2021-07-30 UNTIL 2023-04-30 RESIGNED
MS JOANNE CATHERINE QUILLAN Dec 1966 British Director 2021-07-30 UNTIL 2024-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Really Useful Theatre Company Limited 2021-07-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Cameron Mackintosh Ltd 2021-02-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REALLY USEFUL GROUP LIMITED LONDON ENGLAND Active FULL 90010 - Performing arts
REALLY USEFUL THEATRE COMPANY LIMITED(THE) LONDON ENGLAND Active SMALL 90010 - Performing arts
THE REALLY USEFUL COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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THE REALLY USEFUL RECORD COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE REALLY USEFUL FILM CO. LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
REALLY USEFUL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
JACOB & SONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
GOLGOTHA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
U-CAST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
COMPANY ON STAGE LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
THE OPERA GHOST LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
AEG PRESENTS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
REALLY USEFUL GROUP INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
THE REALLY USEFUL BROADWAY LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
SOR PRODUCTIONS UK LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
ANGEL OF MUSIC LTD LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
CINDERS LONDON LTD LONDON ENGLAND Active SMALL 90010 - Performing arts
CINDERS PRODUCTION COMPANY LTD LONDON ENGLAND Active SMALL 90010 - Performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA PALACE LONDON Active FULL 74990 - Non-trading company
MONTY BERMAN ASSOCIATES LIMITED LONDON Active DORMANT 74990 - Non-trading company
FAGIN LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEVIS ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA PALACE THEATRE LIMITED LONDON Active DORMANT 74990 - Non-trading company
CM DOLLAR LIMITED LONDON UNITED KINGDOM Active SMALL 90010 - Performing arts
TAM PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
OLD FRIENDS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
JAVERT PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 90010 - Performing arts