PHANTOM STUDIOS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6LP

Company number 08769970
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 15 HATCH LANE, CHINGFORD, LONDON, E4 6LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Ms Emily Rachael Shorvon on 28 January 2017; Second filing of the annual return made up to 11 November 2015; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of PHANTOM STUDIOS LIMITED are www.phantomstudios.co.uk, and www.phantom-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bowes Park Rail Station is 5.4 miles; to Barking Rail Station is 6.4 miles; to Bethnal Green Rail Station is 7 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phantom Studios Limited is a Private Limited Company. The company registration number is 08769970. Phantom Studios Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Phantom Studios Limited is 15 Hatch Lane Chingford London E4 6lp. . BOOY, Matthew Adam is a Director of the company. HAMMENT, Cara Siobhan is a Director of the company. NICOLL, James Albert George is a Director of the company. SHORVON, Emily Rachael is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOOY, Matthew Adam
Appointed Date: 30 October 2014
46 years old
Director
HAMMENT, Cara Siobhan
Appointed Date: 30 October 2014
39 years old
Director
NICOLL, James Albert George
Appointed Date: 26 September 2016
39 years old
Director
SHORVON, Emily Rachael
Appointed Date: 11 November 2013
36 years old

Persons With Significant Control

Mr James Albert Nicholl
Notified on: 26 September 2016
39 years old
Nature of control: Has significant influence or control
Mr Matthew Adam Booy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emily Rachael Shorvon
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cara Siobhan Hamment
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

PHANTOM STUDIOS LIMITED Events

30 Jan 2017
Director's details changed for Ms Emily Rachael Shorvon on 28 January 2017
16 Jan 2017
Second filing of the annual return made up to 11 November 2015
06 Dec 2016
Confirmation statement made on 11 November 2016 with updates
29 Nov 2016
Sub-division of shares on 27 October 2016
29 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The authority be given conferred by section 618 companies act 2006 to sub-divide one ordinary share of £1 in the capital of the company in issue into 10,000 ordinary shares of £0.0001 each, having the rights and restrictions as set out in the articles of association. 27/10/2016
...
... and 7 more events
10 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 98
21 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
11 Nov 2014
Appointment of Mr Matthew Adam Booy as a director on 30 October 2014
10 Nov 2014
Appointment of Ms Cara Siobhan Hamment as a director on 30 October 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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