PHANTOM LIMB LIMITED
58 THELLUSSON WAY, RICKMANSWORTH WD3 8RQ- Active
- Private Limited Company
- Company No. 08138714
- Last Updated: 01 Mar 2024
Company Profile
PHANTOM LIMB LIMITED was incorporated on Wednesday, July 11, 2012 as a Private Limited Company with registered address in RICKMANSWORTH. PHANTOM LIMB LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 12 years 7 months and 15 days.
| Name | PHANTOM LIMB LIMITED |
|---|---|
| Company number | 08138714 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 THELLUSSON WAY RICKMANSWORTH WD3 8RQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rina Yipkwan Arber Nationality: British |
Dates: Monday, July 11, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Jason Lee Arber Nationality: British |
Dates: Monday, July 11, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against PHANTOM LIMB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHANTOM LIMB LIMITED | 11 Jul 2012 |