PHANTOM MUSIC MANAGEMENT LTD
Overview
| Company Name | PHANTOM MUSIC MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05919540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHANTOM MUSIC MANAGEMENT LTD?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is PHANTOM MUSIC MANAGEMENT LTD located?
| Registered Office Address | Matrix Studios 91 Peterborough Road SW6 3BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHANTOM MUSIC MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PHANTOM MUSIC MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for PHANTOM MUSIC MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew John Taylor on Dec 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew John Taylor on Dec 10, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 14 pages | AA | ||
Change of details for Mr Andrew John Taylor as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Roderick Charles Smallwood as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Stephen Harry Pennington as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew George Wyllie as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edward Stewart Lockhart as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Registered office address changed from 16 Dalmore Road London SE21 8HB England to Matrix Studios 91 Peterborough Road London SW6 3BU on Feb 08, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 14 pages | AA | ||
Change of details for Mr Andrew John Taylor as a person with significant control on Oct 12, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrew John Taylor as a person with significant control on Aug 20, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Roderick Charles Smallwood as a person with significant control on Aug 20, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Roderick Charles Smallwood on Aug 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Neil Shackleton on Aug 20, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Director's details changed for Mr Edward Stewart Lockhart on Jan 18, 2022 | 2 pages | CH01 | ||
Who are the officers of PHANTOM MUSIC MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PODEMSKY, Gary James | Director | 91 Peterborough Road SW6 3BU London Phantom Music Management England | England | British | 289928380001 | |||||
| SHACKLETON, David Neil | Director | 91 Peterborough Road SW6 3BU London Matrix Studios England | England | British | 198209540001 | |||||
| SMALLWOOD, Roderick Charles | Director | 91 Peterborough Road SW6 3BU London Matrix Studios England | United Kingdom | British | 43907530003 | |||||
| TAYLOR, Andrew John | Director | 91 Peterborough Road SW6 3BU London Matrix Studios England | United Kingdom | British | 54448520001 | |||||
| WYLLIE, Andrew George | Director | 91 Peterborough Road SW6 3BU London Matrix Studios England | United Kingdom | British | 320175940001 | |||||
| ATALAY, Sharon Evelyn | Secretary | Bridle House 36 Bridle Lane W1F 9BZ London | British | 151599100001 | ||||||
| DEVROOME, Peter | Secretary | Bridle House 36 Bridle Lane W1F 9BZ London | 197628180001 | |||||||
| DIGBY, Rebecca Sharon | Secretary | Hazeltree Lane UB5 6XA Northolt 28 England | 237256530001 | |||||||
| PENNINGTON, Stephen Harry | Secretary | Dalmore Road SE21 8HB London 16 England | 237838540001 | |||||||
| STEWART LOCKHART, Edward | Director | 91 Peterborough Road SW6 3BU London Phantom Music Management United Kingdom | England | British | 289931230001 |
Who are the persons with significant control of PHANTOM MUSIC MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Taylor | Aug 30, 2016 | 91 Peterborough Road SW6 3BU London Matrix Studios England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roderick Charles Smallwood | Aug 30, 2016 | 91 Peterborough Road SW6 3BU London Matrix Studios England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0