Phantom Music Management Ltd

Company Name	Phantom Music Management Ltd
Company Status	Active
Company Number	05919540
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 August 2006(same day as company formation)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	Matrix Studios 91 Peterborough Road London SW6 3BU

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 February 2007(5 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Mr David Neil Shackleton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Matrix Studios 91 Peterborough Road London SW6 3BU

Secretary Name	Mr Stephen Harry Pennington
Status	Current
Appointed	12 September 2017(11 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	16 Dalmore Road London SE21 8HB

Director Name	Mr Gary James Podemsky
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Phantom Music Management 91 Peterborough Road London SW6 3BU

Director Name	Mr Andrew George Wyllie
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(17 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix Studios 91 Peterborough Road London SW6 3BU

Secretary Name	Mrs Sharon Evelyn Atalay
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridle House 36 Bridle Lane London W1F 9BZ

Secretary Name	Mr Peter Devroome
Status	Resigned
Appointed	01 March 2015(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 2017)
Role	Company Director
Correspondence Address	Bridle House 36 Bridle Lane London W1F 9BZ

Secretary Name	Miss Rebecca Sharon Digby
Status	Resigned
Appointed	26 August 2017(10 years, 12 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 12 September 2017)
Role	Company Director
Correspondence Address	28 Hazeltree Lane Northolt UB5 6XA

Director Name	Mr Edward Stewart Lockhart
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2023)
Role	Director Of Marketing
Country of Residence	England
Correspondence Address	Phantom Music Management 91 Peterborough Road London SW6 3BU

Contact

Website	phantom-music.com
Telephone	0845 3313300
Telephone region	Unknown

Location

Registered Address	Matrix Studios 91 Peterborough Road London SW6 3BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Andrew John Taylor 50.00% Ordinary
50 at £1	Roderick Charles Smallwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,124,475
Cash	£11,800
Current Liabilities	£2,164,016

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

26 June 2012	Delivered on: 6 July 2012 Persons entitled: Gms Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit monies. Outstanding
18 June 2007	Delivered on: 20 June 2007 Persons entitled: The Royal Bank of Scotland PLC (As Trustee of the Royal London Exempt Property Unit Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£50,000 plus Â£8,750 vat totalling Â£58,750. see the mortgage charge document for full details. Outstanding
14 June 2007	Delivered on: 19 June 2007 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

9 February 2024	Termination of appointment of Edward Stewart Lockhart as a director on 31 December 2023 (1 page)
8 February 2024	Registered office address changed from 16 Dalmore Road London SE21 8HB England to Matrix Studios 91 Peterborough Road London SW6 3BU on 8 February 2024 (1 page)
30 November 2023	Total exemption full accounts made up to 28 February 2023 (13 pages)
18 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (14 pages)
12 October 2022	Change of details for Mr Andrew John Taylor as a person with significant control on 12 October 2022 (2 pages)
20 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
23 August 2022	Change of details for Mr Roderick Charles Smallwood as a person with significant control on 20 August 2022 (2 pages)
23 August 2022	Change of details for Mr Andrew John Taylor as a person with significant control on 20 August 2022 (2 pages)
23 August 2022	Director's details changed for Mr David Neil Shackleton on 20 August 2022 (2 pages)
23 August 2022	Director's details changed for Mr Roderick Charles Smallwood on 20 August 2022 (2 pages)
23 March 2022	Satisfaction of charge 1 in full (1 page)
23 March 2022	Satisfaction of charge 3 in full (1 page)
23 March 2022	Satisfaction of charge 2 in full (1 page)
18 January 2022	Director's details changed for Mr Edward Stewart Lockhart on 18 January 2022 (2 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (13 pages)
26 November 2021	Appointment of Mr Edward Stewart Lockhart as a director on 1 November 2021 (2 pages)
26 November 2021	Appointment of Mr Gary Podemsky as a director on 1 November 2021 (2 pages)
16 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
10 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
20 August 2021	Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 16 Dalmore Road London SE21 8HB on 20 August 2021 (1 page)
16 December 2020	Total exemption full accounts made up to 29 February 2020 (13 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
4 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
13 September 2017	Appointment of Mr Stephen Harry Pennington as a secretary on 12 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 September 2017	Termination of appointment of Rebecca Sharon Digby as a secretary on 12 September 2017 (1 page)
26 August 2017	Termination of appointment of Peter Devroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
3 June 2015	Appointment of Mr David Shackleton as a director on 1 March 2015 (2 pages)
3 June 2015	Appointment of Mr David Shackleton as a director on 1 March 2015 (2 pages)
3 June 2015	Appointment of Mr David Shackleton as a director on 1 March 2015 (2 pages)
13 May 2015	Termination of appointment of Sharon Evelyn Atalay as a secretary on 1 March 2015 (1 page)
13 May 2015	Appointment of Mr Peter Devroome as a secretary on 1 March 2015 (2 pages)
13 May 2015	Appointment of Mr Peter Devroome as a secretary on 1 March 2015 (2 pages)
13 May 2015	Termination of appointment of Sharon Evelyn Atalay as a secretary on 1 March 2015 (1 page)
13 May 2015	Termination of appointment of Sharon Evelyn Atalay as a secretary on 1 March 2015 (1 page)
13 May 2015	Appointment of Mr Peter Devroome as a secretary on 1 March 2015 (2 pages)
1 December 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
1 December 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
9 September 2014	Secretary's details changed for Mrs Sharon Evelyn Atalay on 1 September 2013 (1 page)
9 September 2014	Secretary's details changed for Mrs Sharon Evelyn Atalay on 1 September 2013 (1 page)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Secretary's details changed for Mrs Sharon Evelyn Atalay on 1 September 2013 (1 page)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
4 December 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
4 December 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
5 December 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
5 December 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
17 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Ms Sharon Evelyn Green on 3 June 2010 (1 page)
4 June 2010	Secretary's details changed for Ms Sharon Evelyn Green on 3 June 2010 (1 page)
4 June 2010	Secretary's details changed for Ms Sharon Evelyn Green on 3 June 2010 (1 page)
4 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
4 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
13 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
2 October 2008	Return made up to 30/08/08; full list of members (4 pages)
2 October 2008	Return made up to 30/08/08; full list of members (4 pages)
19 June 2008	Accounts for a small company made up to 28 February 2008 (6 pages)
19 June 2008	Accounts for a small company made up to 28 February 2008 (6 pages)
11 September 2007	Return made up to 30/08/07; full list of members (2 pages)
11 September 2007	Return made up to 30/08/07; full list of members (2 pages)
28 June 2007	Registered office changed on 28/06/07 from: iron maiden holdings LTD 22-23 old burlington street london W1S 2JJ (1 page)
28 June 2007	Registered office changed on 28/06/07 from: iron maiden holdings LTD 22-23 old burlington street london W1S 2JJ (1 page)
20 June 2007	Particulars of mortgage/charge (5 pages)
20 June 2007	Particulars of mortgage/charge (5 pages)
19 June 2007	Particulars of mortgage/charge (3 pages)
19 June 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	Ad 20/02/07--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
14 March 2007	Ad 20/02/07--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
7 December 2006	Accounting reference date extended from 31/08/07 to 28/02/08 (1 page)
7 December 2006	Accounting reference date extended from 31/08/07 to 28/02/08 (1 page)
30 August 2006	Incorporation (13 pages)
30 August 2006	Incorporation (13 pages)

Phantom Music Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London