PHANTASMAGORA LONDON LTD

Overview

Company Name	PHANTASMAGORA LONDON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08852701
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHANTASMAGORA LONDON LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PHANTASMAGORA LONDON LTD located?

Registered Office Address	34 Bower Mount Road ME16 8AU Maidstone
Undeliverable Registered Office Address	No

What are the latest accounts for PHANTASMAGORA LONDON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PHANTASMAGORA LONDON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for PHANTASMAGORA LONDON LTD?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 13, 2026 with updates	5 pages	CS01

Oct 29, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Sep 07, 2025	Notification of Tanya Maree Mayor as a person with significant control on Jan 30, 2025	2 pages	PSC01

Sep 07, 2025	Appointment of Mrs Tanya Maree Mayor as a director on Aug 13, 2025	2 pages	AP01

Aug 13, 2025	Change of details for Mr Brendan Patrick Michael Magee as a person with significant control on Jan 31, 2024	2 pages	PSC04

Aug 12, 2025	Termination of appointment of Sarah Baxter as a director on Aug 12, 2025	1 pages	TM01

Jan 29, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Mar 08, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Feb 10, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Appointment of Mrs Sarah Baxter as a director on Feb 01, 2019	2 pages	AP01

Oct 21, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Jan 21, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Micro company accounts made up to Jan 31, 2017	5 pages	AA

Jan 27, 2017	Confirmation statement made on Jan 20, 2017 with updates	5 pages	CS01

Nov 02, 2016	Total exemption small company accounts made up to Jan 31, 2016	5 pages	AA

View All Filings

Who are the officers of PHANTASMAGORA LONDON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAGEE, Brendan Patrick Michael Bower Mount Road Maidstone ME16 8AU Kent 34 England	Jan 20, 2014		Director	Bower Mount Road Maidstone ME16 8AU Kent 34 England	United Kingdom	British	1955-1	23619560001
MAYOR, Tanya Maree Bower Mount Road ME16 8AU Maidstone 34 United Kingdom	Aug 13, 2025		Director	Bower Mount Road ME16 8AU Maidstone 34 United Kingdom	England	British	1969-9	339943720001
BAXTER, Sarah Eyhorne Street Hollingbourne ME17 1TS Maidstone 53 Kent England	Feb 01, 2019	Aug 12, 2025	Director	Eyhorne Street Hollingbourne ME17 1TS Maidstone 53 Kent England	England	British	1970-4	266600720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHANTASMAGORA LONDON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tanya Maree Mayor Bower Mount Road ME16 8AU Maidstone 34 United Kingdom	Jan 30, 2025	Bower Mount Road ME16 8AU Maidstone 34 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Brendan Patrick Michael Magee Bower Mount Road ME16 8AU Maidstone 34	Apr 06, 2016	Bower Mount Road ME16 8AU Maidstone 34	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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