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PHANTOM MUSIC MANAGEMENT LTD

Company number 05919540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 AP01 Appointment of Mr Andrew George Wyllie as a director on 1 March 2024
09 Feb 2024 TM01 Termination of appointment of Edward Stewart Lockhart as a director on 31 December 2023
08 Feb 2024 AD01 Registered office address changed from 16 Dalmore Road London SE21 8HB England to Matrix Studios 91 Peterborough Road London SW6 3BU on 8 February 2024
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
12 Oct 2022 PSC04 Change of details for Mr Andrew John Taylor as a person with significant control on 12 October 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
23 Aug 2022 PSC04 Change of details for Mr Andrew John Taylor as a person with significant control on 20 August 2022
23 Aug 2022 PSC04 Change of details for Mr Roderick Charles Smallwood as a person with significant control on 20 August 2022
23 Aug 2022 CH01 Director's details changed for Mr Roderick Charles Smallwood on 20 August 2022
23 Aug 2022 CH01 Director's details changed for Mr David Neil Shackleton on 20 August 2022
23 Mar 2022 MR04 Satisfaction of charge 1 in full
23 Mar 2022 MR04 Satisfaction of charge 3 in full
23 Mar 2022 MR04 Satisfaction of charge 2 in full
18 Jan 2022 CH01 Director's details changed for Mr Edward Stewart Lockhart on 18 January 2022
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Nov 2021 AP01 Appointment of Mr Edward Stewart Lockhart as a director on 1 November 2021
26 Nov 2021 AP01 Appointment of Mr Gary Podemsky as a director on 1 November 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
10 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
20 Aug 2021 AD01 Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 16 Dalmore Road London SE21 8HB on 20 August 2021
16 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 28 February 2019