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THE OPERA GHOST LIMITED

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

This company is commonly known as The Opera Ghost Limited. The company was founded 23 years ago and was given the registration number 04139726. The firm's registered office is in LONDON. You can find them at 6 Catherine Street, , London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:THE OPERA GHOST LIMITED
Company Number:04139726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:6 Catherine Street, London, England, WC2B 5JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Catherine Street, London, England, WC2B 5JY

Director01 November 2023Active
6, Catherine Street, London, England, WC2B 5JY

Director31 March 2022Active
6, Catherine Street, London, England, WC2B 5JY

Director04 December 2023Active
6, Catherine Street, London, England, WC2B 5JY

Secretary31 March 2016Active
17, Slingsby Place, London, United Kingdom, WC2E 9AB

Secretary13 February 2001Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary11 January 2001Active
17, Slingsby Place, London, WC2E 9AB

Director16 September 2016Active
31, Hemington Avenue, London, United Kingdom, N11 3LR

Director26 January 2011Active
6, Catherine Street, London, England, WC2B 5JY

Director01 March 2013Active
Huntsmoor, Templewood Lane, Farnham Common, Slough, United Kingdom, SL2 3HW

Director13 February 2001Active
6, Catherine Street, London, England, WC2B 5JY

Director31 March 2022Active
Oak Meadows, 65 Park Road, Woking, GU22 7BZ

Director05 January 2004Active
17, Slingsby Place, London, United Kingdom, WC2E 9AB

Director13 February 2001Active
6, Catherine Street, London, England, WC2B 5JY

Director05 April 2019Active
Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, United Kingdom, OX44 7XH

Director01 January 2006Active
6, Catherine Street, London, England, WC2B 5JY

Director17 June 2019Active
Willow Farm Barn Further Street, Assington, Sudbury, CO10 5LD

Director13 February 2001Active
25 Camberwell Grove, London, SE5 8JA

Director13 February 2001Active
Bute Cottage 7, Meadow Close, Richmond, TW10 7AJ

Director26 February 2002Active
80 Clarence Road, St Albans, AL1 4NG

Director01 January 2006Active
6, Catherine Street, London, England, WC2B 5JY

Director07 October 2011Active
17, Slingsby Place, London, United Kingdom, WC2E 9AB

Director29 October 2012Active
Lacon House 84 Theobald's Road, London, WC1X 8RW

Corporate Director11 January 2001Active

People with Significant Control

Lord Andrew Lloyd Webber
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:6, Catherine Street, London, England, WC2B 5JY
Nature of control:
  • Significant influence or control
Really Useful Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Catherine Street, London, England, WC2B 5JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-26Accounts

Legacy.

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2024-03-26Other

Legacy.

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2024-03-26Other

Legacy.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-03-01Officers

Termination director company with name termination date.

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2023-02-15Accounts

Accounts with accounts type small.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Change person director company with change date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-03-17Accounts

Accounts with accounts type small.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type small.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type small.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-06-17Officers

Appoint person director company with name date.

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2019-04-15Officers

Termination secretary company with name termination date.

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