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Phantom Productions London Limited

13214889

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Bedford Square, London, WC1B 3RB
Incorporated 22/02/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

90010
Performing arts
90020
Support activities to performing arts

Officers

Richard Trevor Knibb

secretary · Since 22/02/2021

Mr Richard Trevor Knibb

secretary · Since 22/02/2021

Also on 1 other board

Mr Richard Trevor Knibb

director · Since 22/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Richard Trevor Knibb

director · Since 22/02/2021

British · United Kingdom

Alan Arthur Finch

director · Since 22/02/2021

British · United Kingdom

James Scott Mcknight

director · Since 08/01/2024

British · England

Mr James Scott Mcknight

director · Since 08/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 18 other boards

Mr Lawrence Ian Chapman

director · Since 08/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 31 other boards

Lawrence Ian Chapman

director · Since 08/01/2024

British · England

Mr Thomas Tristan Etienne Schã–Nberg

director · Since 10/09/2026

FRENCH · ENGLAND

Thomas Tristan Etienne Schã–Nberg

director · Since 25/09/2026

FRENCH · ENGLAND

Former

Jessica Lorien Koravos

director · Resigned 30/04/2023

Joanne Catherine Quillan

director · Resigned 08/01/2024

Martin James Lowes

director · Resigned 08/01/2024

Mr Alan Arthur Finch

director · Resigned 10/09/2026

Persons with Significant Control

Cameron Mackintosh Ltd

25–50% shares
25–50% votes
Appoint directors

Reg: 1490880 · United Kingdom · Private Ltd Company

Notified 22/02/2021

The Really Useful Theatre Company Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 01604830 · Companies House · Private Limited Company

Notified 30/07/2021

Change History

status → active
2026-07-09

Active

type → ltd
2026-07-09

Private Limited Company

address line1 → 1 Bedford Square
2026-07-09

1 BEDFORD SQUARE

post town → London
2026-07-09

LONDON