PHANTOM STUDIOS LIMITED

Company number 08769970 ·

Active

68 filings

Date Filing
9 Jun 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
1 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
27 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Nov 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
1 Oct 2024 Confirmation statement made on 2024-10-01 with updates · 3 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-12 with updates · 3 pages View document
10 Apr 2024 Director's details changed for Mr James Albert George Nicoll on 2024-04-10 · 2 pages View document
10 Apr 2024 Change of details for Mr James Albert Nicholl as a person with significant control on 2024-04-10 · 2 pages View document
10 Apr 2024 Change of details for Ms Cara Siobhan Hamment as a person with significant control on 2024-04-10 · 2 pages View document
10 Apr 2024 Change of details for Mr Matthew Adam Booy as a person with significant control on 2024-04-10 · 2 pages View document
10 Apr 2024 Registered office address changed from 111 Farringdon Road London EC1R 3BW England to 3rd Floor, Blockchain House 17 Broadwick Street London W1F 0DE on 2024-04-10 · 1 page View document
10 Apr 2024 Director's details changed for Mr Matthew Adam Booy on 2024-04-10 · 2 pages View document
10 Apr 2024 Director's details changed for Ms Cara Siobhan Hamment on 2024-04-10 · 2 pages View document
10 Apr 2024 Director's details changed for Ms Emily Rachael Shorvon on 2024-04-10 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
6 Jul 2023 Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom to 111 Farringdon Road London EC1R 3BW on 2023-07-06 · 1 page View document
29 Jun 2023 Registered office address changed from 15 Hatch Lane Chingford London E4 6LP to Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2023-06-29 · 1 page View document
29 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
25 Oct 2021 Director's details changed for Mr James Albert George Nicoll on 2021-10-04 · 2 pages View document
25 Oct 2021 Change of details for Mr James Albert Nicholl as a person with significant control on 2021-10-04 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
28 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
15 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM BOOY / 02/11/2019 View document
15 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ALBERT NICHOLL / 01/11/2019 View document
15 Nov 2019 PSC'S CHANGE OF PARTICULARS / MS EMILY RACHAEL SHORVON / 01/11/2019 View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View document
15 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CARA SIOBHAN HAMMENT / 02/11/2019 View document
15 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ADAM BOOY / 01/11/2019 View document
15 Nov 2019 PSC'S CHANGE OF PARTICULARS / MS CARA SIOBHAN HAMMENT / 01/11/2019 View document
15 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY RACHAEL SHORVON / 02/11/2019 View document
15 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALBERT GEORGE NICOLL / 02/11/2019 View document
28 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
23 Aug 2018 30/11/17 UNAUDITED ABRIDGED View document
3 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ADAM BOOY / 01/08/2018 View document
3 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM BOOY / 01/08/2018 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
23 Aug 2017 PSC'S CHANGE OF PARTICULARS / MS CARA SIOBHAN HAMMENT / 30/06/2017 View document
23 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES ALBERT NICHOLL / 30/06/2017 View document
23 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
23 Aug 2017 PSC'S CHANGE OF PARTICULARS / MS EMILY RACHAEL SHORVON / 30/06/2017 View document
23 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CARA SIOBHAN HAMMENT / 30/06/2017 View document
5 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALBERT GEORGE NICOLL / 10/03/2017 View document
30 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY RACHAEL SHORVON / 28/01/2017 View document
16 Jan 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/15 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
29 Nov 2016 SUB-DIVISION 27/10/16 View document
29 Nov 2016 ADOPT ARTICLES 27/10/2016 View document
27 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM BOOY / 21/09/2016 View document
27 Sep 2016 DIRECTOR APPOINTED MR JAMES ALBERT GEORGE NICOLL View document
26 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / EMILY RACHAEL SHORVON / 26/09/2016 View document
26 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / EMILY RACHAEL SHORVON / 21/09/2016 View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
20 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
10 Dec 2014 01/12/14 STATEMENT OF CAPITAL GBP 98 View document
21 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
11 Nov 2014 DIRECTOR APPOINTED MR MATTHEW ADAM BOOY View document
10 Nov 2014 DIRECTOR APPOINTED MS CARA SIOBHAN HAMMENT View document
11 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document