PHANTOM PRODUCTIONS LONDON LIMITED

Company number 13214889

Date	Type	Description	View / Download
25 Nov 2024	AA	Full accounts made up to 31 March 2024	(25 pages)
26 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
08 Jan 2024	AP01	Appointment of Mr James Scott Mcknight as a director on 8 January 2024	(2 pages)
08 Jan 2024	AP01	Appointment of Mr Lawrence Ian Chapman as a director on 8 January 2024	(2 pages)
08 Jan 2024	TM01	Termination of appointment of Martin James Lowes as a director on 8 January 2024	(1 page)
08 Jan 2024	TM01	Termination of appointment of Joanne Catherine Quillan as a director on 8 January 2024	(1 page)
29 Dec 2023	AA	Full accounts made up to 2 April 2023	(25 pages)
04 May 2023	AP01	Appointment of Mr Martin James Lowes as a director on 30 April 2023	(2 pages)
03 May 2023	TM01	Termination of appointment of Jessica Lorien Koravos as a director on 30 April 2023	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	(3 pages)
14 Dec 2022	AA	Full accounts made up to 3 April 2022	(22 pages)
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 20	(4 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	(17 pages)
11 Aug 2021	SH08	Change of share class name or designation	(2 pages)
10 Aug 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Aug 2021	PSC02	Notification of The Really Useful Theatre Company Limited as a person with significant control on 30 July 2021	(2 pages)
04 Aug 2021	PSC05	Change of details for Cameron Mackintosh Ltd as a person with significant control on 30 July 2021	(2 pages)
03 Aug 2021	AP01	Appointment of Ms Joanne Catherine Quillan as a director on 30 July 2021	(2 pages)
03 Aug 2021	AP01	Appointment of Ms Jessica Lorien Koravos as a director on 30 July 2021	(2 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
22 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	(1 page)
22 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-22 GBP 1	(25 pages)