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Phantom Music Management Ltd

Phantom Music Management Ltd is an active company incorporated on 30 August 2006 with the registered office located in London, Greater London. Phantom Music Management Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05919540
Private limited company
Age
19 years
Incorporated 30 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Matrix Studios
91 Peterborough Road
London
SW6 3BU
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was 16 Dalmore Road London SE21 8HB England
Telephone
08453313300
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • PSC • Music Manager • British • Lives in UK • Born in Feb 1950
Director • Accountant • British • Lives in England • Born in Feb 1950
Director • British • Lives in England • Born in Jun 1981
Director • Financial Director • British • Lives in England • Born in Jul 1976
Director • Managing Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Maiden Brews Limited
Mr David Neil Shackleton, Andrew John Taylor, and 1 more are mutual people.
Active
Maiden Audio Limited
Mr David Neil Shackleton, Andrew John Taylor, and 1 more are mutual people.
Active
Dclxvi Ltd
Mr David Neil Shackleton, Andrew John Taylor, and 1 more are mutual people.
Active
Focus Business Management Limited
Andrew John Taylor and Mr Gary James Podemsky are mutual people.
Active
Iron Maiden Holdings Limited
Mr David Neil Shackleton and Mr Gary James Podemsky are mutual people.
Active
Sanctuary Management Productions Limited
Mr Roderick Charles Smallwood and Andrew John Taylor are mutual people.
Active
C. Burr Enterprises Limited
Mr David Neil Shackleton and Mr Gary James Podemsky are mutual people.
Active
Maiden Hell Limited
Andrew John Taylor and Mr Gary James Podemsky are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£102.6K
Decreased by £116.54K (-53%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£9.03M
Increased by £1.68M (+23%)
Total Liabilities
-£4.29M
Increased by £1.49M (+53%)
Net Assets
£4.74M
Increased by £186.51K (+4%)
Debt Ratio (%)
48%
Increased by 9.45% (+25%)
Latest Activity
Mr Andrew John Taylor Details Changed
9 Months Ago on 10 Dec 2024
Mr Andrew John Taylor Details Changed
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Mr Andrew John Taylor (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Mr Roderick Charles Smallwood (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Stephen Harry Pennington Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Andrew George Wyllie Appointed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Edward Stewart Lockhart Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Director's details changed for Mr Andrew John Taylor on 10 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Andrew John Taylor on 10 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Change of details for Mr Roderick Charles Smallwood as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Change of details for Mr Andrew John Taylor as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Stephen Harry Pennington as a secretary on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 18 Sep 2024
Appointment of Mr Andrew George Wyllie as a director on 1 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Edward Stewart Lockhart as a director on 31 December 2023
Submitted on 9 Feb 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
Submitted on 8 Feb 2024
Repayment History
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