Phantom Music Management Ltd

Active05919540 Private limited company
Incorporated
30 August 2006 (20 years)
Industry
Support activities to performing arts (90020)
Owned by
Andrew John Taylor
Roderick Charles Smallwood
Accounts type
Total exemption full
Region
Greater London
Address
Matrix Studios
91 Peterborough Road
London
SW6 3BU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born June 1981 (45)
Director · Appointed 1 November 2021
British
Born July 1976 (50)
Director · Appointed 1 March 2015
British
Born July 1967 (59)
Director · Appointed 20 February 2007
British
Born February 1950 (76)
Director · Appointed 30 August 2006
British
Born February 1950 (76)
Officer history (5 former)
25 October 2024
Resigned Pennington, Stephen Harry as Secretary
1 March 2024
Appointed Wyllie, Andrew George as Director
31 December 2023
Resigned Stewart Lockhart, Edward as Director
1 November 2021
Appointed Podemsky, Gary James as Director
1 November 2021
Appointed Stewart Lockhart, Edward as Director
12 September 2017
Appointed Pennington, Stephen Harry as Secretary
12 September 2017
Resigned Digby, Rebecca Sharon as Secretary
26 August 2017
Appointed Digby, Rebecca Sharon as Secretary
26 August 2017
Resigned Devroome, Peter as Secretary
1 March 2015
Appointed Shackleton, David Neil as Director
1 March 2015
Appointed Devroome, Peter as Secretary
1 March 2015
Resigned Atalay, Sharon Evelyn as Secretary
20 February 2007
Appointed Taylor, Andrew John as Director
30 August 2006
Appointed Smallwood, Roderick Charles as Director
30 August 2006
Appointed Atalay, Sharon Evelyn as Secretary

Ownership 2 active

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

Individual · Notified 30 August 2016
Owns 25–50% of shares (as a firm)
Has significant influence or control
British
Born February 1950 (76)
Individual · Notified 30 August 2016
Owns 25–50% of shares (as a firm)
Has significant influence or control
British
Born February 1950 (76)

Holdings 1

Companies where Phantom Music Management Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£4,217,294
Cash
£2,721,616
Employees
9
Debt Ratio
63%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £3,748,742 £4,243,409 £4,297,445 £4,735,655 £4,217,294
Balance sheet detail
202520242023202220212020
Fixed Assets£63,345£352,684£261,183£266,052£270,788
Current Assets£11,237,723£8,674,297£5,341,358£5,203,583£5,326,751
Debtors£8,025,062£8,562,954£5,262,325£4,959,808£5,184,447
Cash£2,721,616£102,601£57,494£227,942£130,637
Creditors (< 1 year)£4,716,695£4,279,196£2,785,907£1,297,040£1,217,758£1,840,680
Net Current Assets£6,521,028£4,395,101£4,044,318£3,985,825£3,486,071
Net Assets£4,217,294£4,735,655£4,297,445£4,243,409£3,748,742
Shareholder Funds£4,217,294£4,735,655£4,297,445£4,243,409£3,748,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Change of details for a person with significant control
28 November 2025Total exemption full accounts28 February 2025
18 September 2025Confirmation statement with no updates16 September 2025
10 December 2024Director's details changed
10 December 2024Director's details changed
Show all recent filings

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