Phantom Productions London Limited, London
Phantom Productions London Limited is a private limited company. Registered at 1 Bedford Square, London WC1B 3RB, the aforementioned 3 years old firm was incorporated on 2021-02-22 and is officially classified as "performing arts" (Standard Industrial Classification: 90010), "support activities to performing arts" (SIC: 90020).4 directors can be found in the company: Lawrence C. (appointed on 08 January 2024), James M. (appointed on 08 January 2024), Alan F. (appointed on 22 February 2021). Moving on to the secretaries (1 in total), we can name: Richard K. (appointed on 22 February 2021).
| About | |
|---|---|
| Name: Phantom Productions London Limited | |
| Number: 13214889 | |
| Incorporation date: 2021-02-22 | |
| End of financial year: 31 March |
| Address: |
1 Bedford Square London WC1B 3RB |
| SIC code: |
90010 - Performing arts 90020 - Support activities to performing arts |
Company staff
People with significant control
The Really Useful Theatre Company Limited
30 July 2021
| Address | 6 Catherine Street, London, WC2B 5JY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 01604830 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cameron Mackintosh Ltd
22 February 2021
| Legal authority | Uk |
| Legal form | Private Ltd Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 1490880 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Phantom Productions London Limited confirmation statement filing is 2024-02-03. The most recent confirmation statement was filed on 2023-01-20. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 03 April 2022.
2 persons of significant control are reported in the official register, namely: The Really Useful Theatre Company Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Catherine Street, WC2B 5JY London. Cameron Mackintosh Ltd has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/20 filed on: 26th, January 2024 | confirmation statement |
Free Download
(3 pages)
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