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The Opera Ghost Limited

04139726

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

6 Catherine Street, London, WC2B 5JY
Incorporated 11/01/2001

Previously known as

Greaseball Limited · until 06/02/2003
Shelfco (No.2078) Limited · until 12/02/2001

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

59131
Motion picture distribution activities

Officers

Mr Lawrence Ian Chapman

director · Since 01/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 31 other boards

Mr James Scott Mcknight

director · Since 04/12/2023

CEO

BRITISH · ENGLAND

Also on 18 other boards

Former

Mr Michael Graeme Alexander-Wall

director · Resigned 11/10/2017

Persons with Significant Control

Really Useful Films Limited

75–100% shares
75–100% votes

Reg: 01929720 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Lord Andrew Lloyd Webber

Significant control

British · England

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

WARNER BROS. PICTURES INC.

Created 18/09/2003Registered 07/10/2003
charge
outstanding

UNIVERSAL CITY STUDIOS PRODUCTIONS LLLP

Created 19/09/2003Registered 04/10/2003
charge
outstanding

WARNER BROS. PICTURES INC.

Created 18/09/2003Registered 03/10/2003
charge
outstanding

SCION FILMS LLP

Created 18/09/2003Registered 01/10/2003
charge
outstanding

SCION FILMS PHANTOM PRODUCTION PARTNERSHIP

Created 18/09/2003Registered 01/10/2003
charge
outstanding

WARNER BROS. PICTURES INC.

Created 18/09/2003Registered 01/10/2003

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → 6 Catherine Street
2026-09-19

6 CATHERINE STREET

post town → London
2026-09-19

LONDON

CompanyRankvs 729+ SIC 59131 peers
27

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£147k

Working capital

Current Assets

—

Current Liabilities

£161k

Debtors

£14k

Prepared with CCH Software

Filing History100 filings

Accounts filed

accounts with accounts type dormant

27/03/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/04/20256 pages · PDF
GUARANTEE2

legacy

29/04/20253 pages · PDF
PARENT_ACC

legacy

11/04/202543 pages · PDF
AGREEMENT2

legacy

11/04/20251 page · PDF
RP04TM01

second filing of director termination with name

07/04/20252 pages · PDF
Director resigned

termination director company with name termination date

05/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/03/20247 pages · PDF
PARENT_ACC

legacy

26/03/202442 pages · PDF
GUARANTEE2

legacy

26/03/20243 pages · PDF
AGREEMENT2

legacy

26/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Director resigned

termination director company with name termination date

11/12/20231 page · PDF
Director appointed

appoint person director company with name date

11/12/20232 pages · PDF
Director appointed

appoint person director company with name date

03/11/20232 pages · PDF
Director resigned

termination director company with name termination date

12/05/20231 page · PDF
PSC05

change to a person with significant control

03/05/20232 pages · PDF
Director resigned

termination director company with name termination date

01/03/20231 page · PDF
Accounts filed

accounts with accounts type small

15/02/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
Director appointed

appoint person director company with name date

04/04/20222 pages · PDF
Director appointed

appoint person director company with name date

04/04/20222 pages · PDF
Director details changed

change person director company with change date

04/04/20222 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Accounts filed

accounts with accounts type small

17/03/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

13/03/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Director appointed

appoint person director company with name date

17/06/20192 pages · PDF
TM02

termination secretary company with name termination date

15/04/20191 page · PDF
Director resigned

termination director company with name termination date

15/04/20191 page · PDF
Director appointed

appoint person director company with name date

15/04/20192 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

06/08/20181 page · PDF
Accounts filed

accounts with accounts type small

06/04/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20183 pages · PDF
Director resigned

termination director company with name termination date

17/10/20171 page · PDF
MR04

mortgage satisfy charge full

03/08/20174 pages · PDF
MR04

mortgage satisfy charge full

03/08/20174 pages · PDF
MR04

mortgage satisfy charge full

03/08/20174 pages · PDF
MR04

mortgage satisfy charge full

03/08/20174 pages · PDF
MR04

mortgage satisfy charge full

03/08/20174 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/05/201717 pages · PDF
AGREEMENT2

legacy

02/05/20171 page · PDF
GUARANTEE2

legacy

02/05/20173 pages · PDF
PARENT_ACC

legacy

11/04/201742 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20176 pages · PDF
Director details changed

change person director company with change date

10/01/20172 pages · PDF
Director appointed

appoint person director company with name date

26/09/20162 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/05/201612 pages · PDF
PARENT_ACC

legacy

03/05/201634 pages · PDF
AGREEMENT2

legacy

13/04/20161 page · PDF
GUARANTEE2

legacy

13/04/20163 pages · PDF
Director resigned

termination director company with name termination date

05/04/20161 page · PDF
TM02

termination secretary company with name termination date

05/04/20161 page · PDF
AP03

appoint person secretary company with name date

05/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20164 pages · PDF
Director resigned

termination director company with name termination date

01/10/20151 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/06/201513 pages · PDF
PARENT_ACC

legacy

04/06/201534 pages · PDF
AGREEMENT2

legacy

16/04/20151 page · PDF
GUARANTEE2

legacy

16/04/20153 pages · PDF
Annual return

annual return company with made up date

12/01/20155 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/03/201413 pages · PDF
PARENT_ACC

legacy

28/03/201436 pages · PDF
AGREEMENT2

legacy

28/03/20141 page · PDF
GUARANTEE2

legacy

28/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20145 pages · PDF
Director details changed

change person director company with change date

21/05/20132 pages · PDF
Director details changed

change person director company with change date

21/05/20132 pages · PDF
Director details changed

change person director company with change date

21/05/20132 pages · PDF
Director details changed

change person director company with change date

21/05/20132 pages · PDF
CH03

change person secretary company with change date

21/05/20131 page · PDF
Address changed

change registered office address company with date old address

10/04/20131 page · PDF
Director appointed

appoint person director company with name

12/03/20132 pages · PDF
Director resigned

termination director company with name

12/03/20131 page · PDF
Annual return

annual return company with made up date

16/01/20137 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201313 pages · PDF
Director details changed

change person director company with change date

18/12/20122 pages · PDF
Director appointed

appoint person director company with name

30/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20126 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201113 pages · PDF
Director appointed

appoint person director company with name

18/10/20112 pages · PDF
Director resigned

termination director company with name

05/07/20111 page · PDF
Director appointed

appoint person director company with name

22/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20115 pages · PDF
Director resigned

termination director company with name

10/01/20111 page · PDF
Accounts filed

accounts with accounts type full

30/12/201014 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20105 pages · PDF
Accounts filed

accounts with accounts type full

16/12/200914 pages · PDF
Accounts filed

accounts with accounts type full

25/02/200914 pages · PDF
363a

legacy

28/01/20094 pages · PDF
288c

legacy

13/10/20081 page · PDF