PHANTOM MUSIC MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1F 9BZ

Company number 05919540
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address BRIDLE HOUSE, 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PHANTOM MUSIC MANAGEMENT LTD are www.phantommusicmanagement.co.uk, and www.phantom-music-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Phantom Music Management Ltd is a Private Limited Company. The company registration number is 05919540. Phantom Music Management Ltd has been working since 30 August 2006. The present status of the company is Active. The registered address of Phantom Music Management Ltd is Bridle House 36 Bridle Lane London W1f 9bz. . DEVROOME, Peter is a Secretary of the company. SHACKLETON, David is a Director of the company. SMALLWOOD, Roderick Charles is a Director of the company. TAYLOR, Andrew John is a Director of the company. Secretary ATALAY, Sharon Evelyn has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
DEVROOME, Peter
Appointed Date: 01 March 2015
Director
SHACKLETON, David
Appointed Date: 01 March 2015
58 years old
Director
SMALLWOOD, Roderick Charles
Appointed Date: 30 August 2006
75 years old
Director
TAYLOR, Andrew John
Appointed Date: 20 February 2007
75 years old

Resigned Directors

Secretary
ATALAY, Sharon Evelyn
Resigned: 01 March 2015
Appointed Date: 30 August 2006

Persons With Significant Control

Mr Andrew John Taylor
Notified on: 30 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Charles Smallwood
Notified on: 30 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHANTOM MUSIC MANAGEMENT LTD Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
03 Jun 2015
Appointment of Mr David Shackleton as a director on 1 March 2015
...
... and 22 more events
19 Jun 2007
Particulars of mortgage/charge
14 Mar 2007
Ad 20/02/07--------- £ si 50@1=50 £ ic 50/100
14 Mar 2007
New director appointed
07 Dec 2006
Accounting reference date extended from 31/08/07 to 28/02/08
30 Aug 2006
Incorporation

PHANTOM MUSIC MANAGEMENT LTD Charges

26 June 2012
Rent deposit deed
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The deposit monies.
18 June 2007
Rent deposit deed
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Trustee of the Royal London Exempt Property Unit Trust)
Description: £50,000 plus £8,750 vat totalling £58,750. see the mortgage…
14 June 2007
Debenture
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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