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PHANTOM GENIUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phantom Genius Limited. The company was founded 29 years ago and was given the registration number 02974658. The firm's registered office is in GRAVESEND. You can find them at 31 Kent Road, , Gravesend, Kent. This company's SIC code is 58110 - Book publishing.

Company Information

Name:PHANTOM GENIUS LIMITED
Company Number:02974658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:31 Kent Road, Gravesend, Kent, DA11 0SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Kent Road, Gravesend, DA11 0SZ

Director14 November 1994Active
119 Mulberry Road, Gravesend, DA11 8QA

Secretary14 November 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 October 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 October 1994Active

People with Significant Control

Els Business Services
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31, Kent Road, Gravesend, England, DA11 0SZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type dormant.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-17Accounts

Accounts with accounts type micro entity.

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2015-10-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type micro entity.

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2014-10-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-11Officers

Termination secretary company with name termination date.

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2013-11-24Accounts

Accounts with accounts type dormant.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Address

Change registered office address company with date old address.

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2013-08-04Accounts

Accounts with accounts type dormant.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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