THE OPERA GHOST LIMITED
Company number 04139726 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 7 pages | View document |
| 20 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 6 pages | View document |
| 29 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2025 | PARENT_ACC · 43 pages | View document |
| 11 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2025 | Second filing for the termination of Martin James Lowes as a director | View document |
| 5 Feb 2025 | Termination of appointment of Martin James Lowes as a director on 2025-02-04 · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 26 Mar 2024 | PARENT_ACC · 42 pages | View document |
| 26 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 26 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 7 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 11 Dec 2023 | Termination of appointment of Joanne Catherine Quillan as a director on 2023-12-04 · 1 page | View document |
| 11 Dec 2023 | Appointment of Mr James Scott Mcknight as a director on 2023-12-04 · 2 pages | View document |
| 3 Nov 2023 | Appointment of Mr Lawrence Ian Chapman as a director on 2023-11-01 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Jessica Lorien Koravos as a director on 2023-04-30 · 1 page | View document |
| 3 May 2023 | Change of details for Really Useful Films Limited as a person with significant control on 2018-08-06 · 2 pages | View document |
| 1 Mar 2023 | Termination of appointment of Charles Henry Patrick Farmer as a director on 2023-02-24 · 1 page | View document |
| 15 Feb 2023 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Appointment of Charles Henry Patrick Farmer as a director on 2022-03-31 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Martin James Lowes as a director on 2022-03-31 · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Ms Joanne Catherine Quillan on 2022-04-04 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Mark Gregory Wordsworth as a director on 2022-03-31 · 1 page | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | DIRECTOR APPOINTED MS JOANNE CATHERINE QUILLAN | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY ISOBEL CHESTER | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL CHESTER | View document |
| 28 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 6 CATHERINE STREET LONDON WC2B 5JY ENGLAND | View document |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 17 SLINGSBY PLACE LONDON WC2E 9AB | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER-WALL | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 2 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | View document |
| 2 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | View document |
| 2 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 11 Apr 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 10/01/2017 | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED MR MICHAEL GRAEME ALEXANDER-WALL | View document |
| 26 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 3 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | View document |
| 13 Apr 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | View document |
| 13 Apr 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WRAGG | View document |
| 5 Apr 2016 | SECRETARY APPOINTED MISS ISOBEL KATHRYN CHESTER | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY PUNDAREEK CHHAYA | View document |
| 12 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL | View document |
| 4 Jun 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Jun 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | View document |
| 16 Apr 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | View document |
| 16 Apr 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | View document |
| 12 Jan 2015 | 11/01/15 NO CHANGES | View document |
| 28 Mar 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | View document |
| 28 Mar 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | View document |
| 28 Mar 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | View document |
| 28 Mar 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | View document |
| 13 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 21/05/2013 | View document |
| 21 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PUNDAREEK CHHAYA / 21/05/2013 | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/05/2013 | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 21/05/2013 | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 21/05/2013 | View document |
| 10 Apr 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9TW | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER | View document |
| 16 Jan 2013 | 11/01/13 NO CHANGES | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012 | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR BARNABY WILLIAM WRAGG | View document |
| 12 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY | View document |
| 13 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 | View document |
| 12 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 16 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HULL / 21/08/2008 | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Nov 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Nov 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Nov 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Nov 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 25 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2003 | COMPANY NAME CHANGED GREASEBALL LIMITED CERTIFICATE ISSUED ON 06/02/03 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 26 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/06/01 | View document |
| 16 Feb 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 16 Feb 2001 | SECRETARY RESIGNED | View document |
| 16 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | DIRECTOR RESIGNED | View document |
| 12 Feb 2001 | COMPANY NAME CHANGED SHELFCO (NO.2078) LIMITED CERTIFICATE ISSUED ON 12/02/01 | View document |
| 11 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |