Company NamePhantom Lab Ltd
DirectorsCharalampos Psarros and Eirini Stefanopoulou
Company StatusActive
Company Number07096296
CategoryPrivate Limited Company
Incorporation Date5 December 2009(14 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameCharalampos Psarros
Date of BirthMay 1980 (Born 44 years ago)
NationalityGreek
StatusCurrent
Appointed05 December 2009(same day as company formation)
Role3d Animator
Country of ResidenceEngland
Correspondence AddressBoho One Bridge Street West
Middlesbrough
Teesside
TS2 1AE
Director NameEirini Stefanopoulou
Date of BirthDecember 1981 (Born 42 years ago)
NationalityGreek
StatusCurrent
Appointed05 December 2009(same day as company formation)
Role3d Animator
Country of ResidenceEngland
Correspondence AddressBoho One Bridge Street West
Middlesbrough
Teesside
TS2 1AE

Location

Registered AddressBoho One
Bridge Street West
Middlesbrough
Teesside
TS2 1AE
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Charalampos Psarros
50.00%
Ordinary
1 at £1Eirini Stefanopoulou
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,941
Cash£9
Current Liabilities£4,990

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

29 September 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
12 February 2023Confirmation statement made on 5 December 2022 with no updates (3 pages)
30 September 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
24 January 2022Confirmation statement made on 5 December 2021 with no updates (3 pages)
1 October 2021Unaudited abridged accounts made up to 31 December 2020 (9 pages)
16 January 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
23 December 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
19 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
20 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
19 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(3 pages)
31 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(3 pages)
31 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(3 pages)
19 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(3 pages)
19 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(3 pages)
13 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(3 pages)
13 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
21 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
21 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
21 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
21 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
17 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
17 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
5 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
5 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
5 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)