Phantom Productions London Limited

Active13214889 Private limited company
Incorporated
22 February 2021 (5 years)
Industry
Performing arts (90010)
Support activities to performing arts (90020)
Accounts type
Full
Region
Greater London
Address
1 Bedford Square
London
WC1B 3RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
French
Born November 1980
Director · Appointed 8 January 2024
British
Born November 1970
Director · Appointed 8 January 2024
British
Born October 1979 (47)
Knibb, Richard Trevor
Secretary · Appointed 22 February 2021
Knibb, Richard Trevor
Director · Appointed 22 February 2021
British
Born November 1961
Officer history (4 former)
25 September 2026
10 September 2026
Resigned Finch, Alan Arthur as Director
8 January 2024
Appointed Chapman, Lawrence Ian as Director
8 January 2024
Appointed Mcknight, James Scott as Director
8 January 2024
Resigned Quillan, Joanne Catherine as Director
8 January 2024
Resigned Lowes, Martin James as Director
30 April 2023
Resigned Koravos, Jessica Lorien as Director
30 April 2023
Appointed Lowes, Martin James as Director
30 July 2021
Appointed Quillan, Joanne Catherine as Director
30 July 2021
Appointed Koravos, Jessica Lorien as Director
22 February 2021
Appointed Knibb, Richard Trevor as Director
22 February 2021
Appointed Finch, Alan Arthur as Director
22 February 2021
Appointed Knibb, Richard Trevor as Secretary

Ownership 2 active

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

Corporate entity · Notified 30 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01604830
Corporate entity · Notified 22 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Ltd Company
Reg. no. 1490880

Filings 31

DateDescriptionMade Up ToPagesPDF
29 September 2026Replacement filing for the appointment of a director
25 September 2026Termination of appointment of a director
25 September 2026Appointment of a director
21 January 2026Confirmation statement with no updates19 January 2026
23 December 2025Full accounts31 March 2025
Show all 31 filings

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