The Opera Ghost Limited

Active04139726 Private limited company
Incorporated
11 January 2001 (25 years)
Industry
Motion picture distribution activities (59131)
Accounts type
Dormant
Region
Greater London
Address
6 Catherine Street
London
WC2B 5JY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
3 January 2025
Resigned Lowes, Martin James as Director
4 December 2023
Appointed Mcknight, James Scott as Director
4 December 2023
Resigned Quillan, Joanne Catherine as Director
1 November 2023
Appointed Chapman, Lawrence Ian as Director
30 April 2023
Resigned Koravos, Jessica Lorien as Director
24 February 2023
Resigned Farmer, Charles Henry Patrick as Director
31 March 2022
Appointed Farmer, Charles Henry Patrick as Director
31 March 2022
Appointed Lowes, Martin James as Director
31 March 2022
Resigned Wordsworth, Mark Gregory as Director
17 June 2019
Appointed Quillan, Joanne Catherine as Director
5 April 2019
Appointed Koravos, Jessica Lorien as Director
5 April 2019
Resigned Chester, Isobel Kathryn as Secretary
5 April 2019
Resigned Chester, Isobel Kathryn as Director
11 October 2017
Resigned Alexander-Wall, Michael Graeme as Director
16 September 2016
Appointed Alexander-Wall, Michael Graeme as Director
31 March 2016
Appointed Chester, Isobel Kathryn as Secretary
31 March 2016
Resigned Chhaya, Pundareek as Secretary
31 March 2016
Resigned Wragg, Barnaby William as Director
30 September 2015
Resigned Hull, Jonathan as Director
1 March 2013
Appointed Chester, Isobel Kathryn as Director
1 March 2013
Resigned Chakraborty, Bishu Debabrata as Director
29 October 2012
Appointed Wragg, Barnaby William as Director
7 October 2011
Appointed Wordsworth, Mark Gregory as Director
30 June 2011
Resigned Ptaszynski, Andre Jan as Director
26 January 2011
Appointed Chakraborty, Bishu Debabrata as Director
31 December 2010
Resigned Witts, Howard Raymond as Director
14 March 2006
Resigned Hennessy, Richard Patrick as Director
30 January 2006
Resigned Shaw, Austin Matthew Frederick as Director
1 January 2006
Appointed Witts, Howard Raymond as Director
1 January 2006
Appointed Ptaszynski, Andre Jan as Director
30 November 2005
5 January 2004
Appointed Hennessy, Richard Patrick as Director
31 October 2003
Resigned Wheeldon, Jonathan Mark as Director
26 February 2002
Appointed Wheeldon, Jonathan Mark as Director
26 February 2002
Resigned Ells, Stuart John as Director
13 February 2001
Appointed Taylor, Charles Geoffrey William as Director
13 February 2001
Appointed Hull, Jonathan as Director
13 February 2001
Appointed Shaw, Austin Matthew Frederick as Director
13 February 2001
Appointed Chhaya, Pundareek as Secretary
13 February 2001
Appointed Ells, Stuart John as Director
13 February 2001
Resigned Eps Secretaries Limited as Corporate Secretary
13 February 2001
Resigned Mikjon Limited as Corporate Director
11 January 2001
Appointed Eps Secretaries Limited as Corporate Secretary
11 January 2001
Appointed Mikjon Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01929720
Lord Andrew Lloyd Webber
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2025 (£111,473) (£111,513) (£111,563) (£146,929)
Balance sheet detail
2025202120202019
Current Assets£58,744£58,735£58,773
Debtors£13,639£58,744£58,734£58,772
Cash£0£1£1
Creditors (< 1 year)£160,568£170,307£170,248£170,246
Net Current Assets(£146,929)(£111,563)(£111,513)(£111,473)
Shareholder Funds(£146,929)(£111,563)(£111,513)(£111,473)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Accounts for a dormant company30 June 2025
20 December 2025Confirmation statement with no updates9 December 2025
29 April 2025Other filing
29 April 2025Audit exemption subsidiary accounts30 June 2024
11 April 2025Accounts filing
Show all recent filings

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