Phantom Productions London Limited

13214889

active

Private Limited Company

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

Mr Richard Trevor Knibb

secretary · Since 22/02/2021

Also on 1 other board

Mr Alan Arthur Finch

director · Since 22/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Richard Trevor Knibb

director · Since 22/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Lawrence Ian Chapman

director · Since 08/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 31 other boards

Mr James Scott Mcknight

director · Since 08/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Persons with Significant Control

Cameron Mackintosh Ltd

25–50% shares

25–50% votes

Appoint directors

1-2 Bedford Square, London, WC1B 3RB

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

6, Catherine Street, London, WC2B 5JY

Reg: 01604830 · Companies House · Private Limited Company

Notified 30/07/2021