Company Information for PHANTOM MUSIC MANAGEMENT LTD
MATRIX STUDIOS, 91 PETERBOROUGH ROAD, LONDON, SW6 3BU,
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Company Registration Number
05919540
Private Limited Company
Active |
Company Name | |
---|---|
PHANTOM MUSIC MANAGEMENT LTD | |
Legal Registered Office | |
MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU Other companies in W1F | |
Company Number | 05919540 | |
---|---|---|
Company ID Number | 05919540 | |
Date formed | 2006-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB888331583 |
Last Datalog update: | 2024-10-05 22:44:42 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN HARRY PENNINGTON |
||
DAVID SHACKLETON |
||
RODERICK CHARLES SMALLWOOD |
||
ANDREW JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA SHARON DIGBY |
Company Secretary | ||
PETER DEVROOME |
Company Secretary | ||
SHARON EVELYN ATALAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAIDEN BREWS LIMITED | Director | 2015-06-01 | CURRENT | 2013-07-24 | Active | |
ROCK DIGITAL-TV LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
MAIDEN COMICS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
MAIDEN AUDIO LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
CONCEPT VENUES LIMITED | Director | 2013-08-30 | CURRENT | 1999-08-26 | Active | |
MAIDEN BREWS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
HELLOWEEN LIMITED | Director | 2007-12-14 | CURRENT | 1989-11-30 | Active | |
HELLOWEEN TOURING LIMITED | Director | 2007-12-14 | CURRENT | 1990-12-05 | Active | |
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED | Director | 2007-12-14 | CURRENT | 1981-10-02 | Active | |
TROOPER ENTERPRISES LTD | Director | 2007-09-04 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
DUELLIST FILM PRODUCTIONS LTD | Director | 2007-07-30 | CURRENT | 2007-02-14 | Active | |
FOCUS BUSINESS MANAGEMENT LIMITED | Director | 2007-07-11 | CURRENT | 1977-02-03 | Active | |
IRONMAIDEN.COM LIMITED | Director | 2007-02-01 | CURRENT | 1999-07-27 | Active | |
WRATHCHILD LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
RAW POWER MANAGEMENT LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
EDDFEST LTD | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
R & K ENTERPRISES LIMITED | Director | 1997-12-19 | CURRENT | 1997-12-16 | Active | |
STRANGE WORLD LIMITED | Director | 1995-06-19 | CURRENT | 1981-05-05 | Active | |
TRANSYLVANIA ENTERPRISES LIMITED | Director | 1995-06-19 | CURRENT | 1981-03-25 | Active | |
TOTAL PRODUCTIONS LIMITED | Director | 1995-06-19 | CURRENT | 1981-05-07 | Active | |
IRON MAIDEN (NO 1) LIMITED | Director | 1995-06-19 | CURRENT | 1981-05-05 | Active | |
IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED | Director | 1995-06-19 | CURRENT | 1981-05-07 | Active | |
IRON MAIDEN HOLDINGS LIMITED | Director | 1995-06-19 | CURRENT | 1981-06-01 | Active | |
IRON MAIDEN (OVERSEAS) LIMITED | Director | 1995-06-19 | CURRENT | 1981-05-07 | Active | |
MAIDEN HELL LIMITED | Director | 1995-06-19 | CURRENT | 1982-06-01 | Active | |
C. BURR ENTERPRISES LIMITED | Director | 1995-06-19 | CURRENT | 1982-04-15 | Active | |
MAIDEN COLLECTIBLES LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
ROCK DIGITAL-TV LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
RNR STUDIOS (UXBRIDGE) LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
THE INN ON THE GREEN LIMITED | Director | 2015-08-25 | CURRENT | 1994-07-19 | Active | |
RB NEWCO 2702 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2016-08-16 | |
ACES HIGH ENERGY DRINKS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
TZM HOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2018-05-22 | |
MAIDEN COMICS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
MAIDEN AUDIO LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
MAIDEN BREWS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
MAIDEN (ENGLAND) TOURS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
HAMMER ROCK LTD | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
EDWARD ROCK LIMITED | Director | 2009-12-01 | CURRENT | 2008-01-11 | Active | |
SEARCH AND DESTROY RECORDS LTD | Director | 2008-10-10 | CURRENT | 2008-09-10 | Active | |
HELLOWEEN LIMITED | Director | 2007-12-13 | CURRENT | 1989-11-30 | Active | |
HELLOWEEN TOURING LIMITED | Director | 2007-12-13 | CURRENT | 1990-12-05 | Active | |
FIDDLEY FOODLE BIRD LIMITED | Director | 2007-12-13 | CURRENT | 1995-12-06 | Active | |
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED | Director | 2007-12-13 | CURRENT | 1981-10-02 | Active | |
TWILIGHT ZONE MANAGEMENT LIMITED | Director | 2007-12-12 | CURRENT | 2006-08-10 | Dissolved 2018-05-22 | |
RAW POWER MANAGEMENT LIMITED | Director | 2007-11-05 | CURRENT | 2006-12-18 | Active | |
COOKHAM RIDING SCHOOL LTD. | Director | 2007-08-23 | CURRENT | 2007-04-16 | Active | |
DUELLIST FILM PRODUCTIONS LTD | Director | 2007-07-30 | CURRENT | 2007-02-14 | Active | |
FOCUS BUSINESS MANAGEMENT LIMITED | Director | 2007-07-10 | CURRENT | 1977-02-03 | Active | |
IRONMAIDEN.COM LIMITED | Director | 2007-02-01 | CURRENT | 1999-07-27 | Active | |
WRATHCHILD LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
THE SHIP LIMITED | Director | 2003-10-31 | CURRENT | 1999-08-26 | Active | |
CONCEPT VENUES LIMITED | Director | 2003-10-31 | CURRENT | 1999-08-26 | Active | |
TROOPER ENTERPRISES LTD | Director | 2001-06-22 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
THE SANCTUM LONDON LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-26 | Active | |
DUELLIST PRODUCTIONS LIMITED | Director | 1999-02-28 | CURRENT | 1989-01-19 | Active | |
DUELLIST LIMITED | Director | 1999-02-28 | CURRENT | 1995-12-19 | Active | |
A. SMITH HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
JANICK GERS HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
DUELLIST HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
D. MURRAY HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
S. HARRIS HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
N. MCBRAIN HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
D. MURRAY ENTERPRISES LIMITED | Director | 1998-10-19 | CURRENT | 1982-04-16 | Active | |
JANICK GERS MANAGEMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-17 | Active | |
S. HARRIS MANAGEMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-17 | Active | |
A. SMITH ENTERPRISES LIMITED | Director | 1998-10-19 | CURRENT | 1982-04-15 | Active | |
BLACK MACHINE LIMITED | Director | 1998-10-19 | CURRENT | 1993-11-16 | Active | |
D. MURRAY MANAGEMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-17 | Active | |
DUELLIST MANAGEMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-17 | Active | |
N. MCBRAIN MANAGEMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-17 | Active | |
N.MCBRAIN ENTERPRISES LIMITED | Director | 1998-10-19 | CURRENT | 1988-06-14 | Active | |
S. HARRIS ENTERPRISES LIMITED | Director | 1998-10-19 | CURRENT | 1982-04-15 | Active | |
A. SMITH MANAGEMENT LIMITED | Director | 1998-09-28 | CURRENT | 1998-09-17 | Active | |
SPHERE ENTERTAINMENT LIMITED | Director | 1994-04-13 | CURRENT | 1994-03-29 | Active | |
NOMIS STUDIO & EQUIPMENT HIRE LIMITED | Director | 1993-09-13 | CURRENT | 1993-03-05 | Dissolved 2016-04-05 | |
JANICK GERS LIMITED | Director | 1992-04-30 | CURRENT | 1992-04-30 | Active | |
STRANGE WORLD LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-05 | Active | |
TRANSYLVANIA ENTERPRISES LIMITED | Director | 1991-12-31 | CURRENT | 1981-03-25 | Active | |
TOTAL PRODUCTIONS LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-07 | Active | |
IRON MAIDEN (NO 1) LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-05 | Active | |
IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-07 | Active | |
IRON MAIDEN HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1981-06-01 | Active | |
IRON MAIDEN (OVERSEAS) LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-07 | Active | |
MAIDEN HELL LIMITED | Director | 1991-12-31 | CURRENT | 1982-06-01 | Active | |
C. BURR ENTERPRISES LIMITED | Director | 1991-12-31 | CURRENT | 1982-04-15 | Active | |
ROCK HARD RECORDS LIMITED | Director | 1991-09-30 | CURRENT | 1982-09-20 | Active | |
THE NUMBER OF THE BEAST PRODUCTIONS LIMITED | Director | 1991-03-01 | CURRENT | 1991-01-23 | Active | |
DUELLIST ENTERPRISES LIMITED | Director | 1990-03-09 | CURRENT | 1982-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW GEORGE WYLLIE | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD STEWART LOCKHART | ||
REGISTERED OFFICE CHANGED ON 08/02/24 FROM 16 Dalmore Road London SE21 8HB England | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Andrew John Taylor as a person with significant control on 2022-10-12 | ||
PSC04 | Change of details for Mr Andrew John Taylor as a person with significant control on 2022-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
Director's details changed for Mr David Neil Shackleton on 2022-08-20 | ||
Director's details changed for Mr Roderick Charles Smallwood on 2022-08-20 | ||
Change of details for Mr Roderick Charles Smallwood as a person with significant control on 2022-08-20 | ||
Change of details for Mr Andrew John Taylor as a person with significant control on 2022-08-20 | ||
PSC04 | Change of details for Mr Roderick Charles Smallwood as a person with significant control on 2022-08-20 | |
CH01 | Director's details changed for Mr David Neil Shackleton on 2022-08-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Director's details changed for Mr Edward Stewart Lockhart on 2022-01-18 | ||
CH01 | Director's details changed for Mr Edward Stewart Lockhart on 2022-01-18 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARY PODEMSKY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Bridle House 36 Bridle Lane London W1F 9BZ | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Stephen Harry Pennington as company secretary on 2017-09-12 | |
TM02 | Termination of appointment of Rebecca Sharon Digby on 2017-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AP03 | Appointment of Miss Rebecca Sharon Digby as company secretary on 2017-08-26 | |
TM02 | Termination of appointment of Peter Devroome on 2017-08-26 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID SHACKLETON | |
TM02 | Termination of appointment of Sharon Evelyn Atalay on 2015-03-01 | |
AP03 | Appointment of Mr Peter Devroome as company secretary on 2015-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHARON EVELYN ATALAY on 2013-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 30/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 30/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON EVELYN GREEN / 03/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
AR01 | 30/08/09 FULL LIST | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: IRON MAIDEN HOLDINGS LTD 22-23 OLD BURLINGTON STREET LONDON W1S 2JJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/02/07--------- £ SI 50@1=50 £ IC 50/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 28/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GMS ESTATES LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE OF THE ROYAL LONDON EXEMPT PROPERTY UNIT TRUST) | |
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHANTOM MUSIC MANAGEMENT LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | CONCEPT VENUES LIMITED | 2013-04-11 | Outstanding |
We have found 1 mortgage charges which are owed to PHANTOM MUSIC MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as PHANTOM MUSIC MANAGEMENT LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85182100 | Single loudspeakers, mounted in their enclosures | |||
92079090 | Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars) | |||
92079010 | Guitars, the sound of which is produced, or must be amplified, electrically | |||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | |||
97020000 | Original engravings, prints and lithographs | |||
92079090 | Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |