Introduction
Watch Company
P
PHANTOM PRODUCTIONS LONDON LIMITED
PHANTOM PRODUCTIONS LONDON LIMITED is an active company incorporated on 22 February 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 1 other business activity. PHANTOM PRODUCTIONS LONDON LIMITED was registered 5 years ago.(SIC: 90010, 90020)
Status
active
Active since 5 years ago
Company No
13214889
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
1 Bedford Square London, WC1B 3RB,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
KNIBB, Richard Trevor
ActiveLondonWC1B 3RB
Secretary
Appointed 22 Feb 2021
KNIBB, Richard Trevor
LondonWC1B 3RB
Secretary
22 Feb 2021
Active
CHAPMAN, Lawrence
ActiveLondonWC1B 3RB
Born November 1970
Director
Appointed 08 Jan 2024
CHAPMAN, Lawrence
LondonWC1B 3RB
Born November 1970
Director
08 Jan 2024
Active
FINCH, Alan Arthur
ActiveLondonWC1B 3RB
Born April 1965
Director
Appointed 22 Feb 2021
FINCH, Alan Arthur
LondonWC1B 3RB
Born April 1965
Director
22 Feb 2021
Active
KNIBB, Richard Trevor
ActiveLondonWC1B 3RB
Born November 1961
Director
Appointed 22 Feb 2021
KNIBB, Richard Trevor
LondonWC1B 3RB
Born November 1961
Director
22 Feb 2021
Active
MCKNIGHT, James Scott
ActiveLondonWC1B 3RB
Born October 1979
Director
Appointed 08 Jan 2024
MCKNIGHT, James Scott
LondonWC1B 3RB
Born October 1979
Director
08 Jan 2024
Active
KORAVOS, Jessica Lorien
ResignedCatherine Street, LondonWC2B 5JY
Born January 1971
Director
Appointed 30 Jul 2021
Resigned 30 Apr 2023
KORAVOS, Jessica Lorien
Catherine Street, LondonWC2B 5JY
Born January 1971
Director
30 Jul 2021
Resigned 30 Apr 2023
Resigned
LOWES, Martin James
ResignedLondonWC1B 3RB
Born October 1985
Director
Appointed 30 Apr 2023
Resigned 08 Jan 2024
LOWES, Martin James
LondonWC1B 3RB
Born October 1985
Director
30 Apr 2023
Resigned 08 Jan 2024
Resigned
QUILLAN, Joanne Catherine
ResignedCatherine Street, LondonWC2B 5JY
Born December 1966
Director
Appointed 30 Jul 2021
Resigned 08 Jan 2024
QUILLAN, Joanne Catherine
Catherine Street, LondonWC2B 5JY
Born December 1966
Director
30 Jul 2021
Resigned 08 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Catherine Street, LondonWC2B 5JY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Jul 2021
The Really Useful Theatre Company Limited
Catherine Street, LondonWC2B 5JY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Jul 2021
Active
Cameron Mackintosh Ltd
ActiveLondonWC1B 3RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Cameron Mackintosh Ltd
LondonWC1B 3RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 August 2021
4 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2021
4 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2021
22 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2021