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PHANTOM BOOKS LIMITED

PHANTOM BOOKS LIMITED is an active private limited company, incorporated on 16 May 2021. The nature of the business includes Book publishing and two other classifications. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 May 2022, are next due on 28 May 2024, and fall under the accounts category: Total Exemption Full. PHANTOM BOOKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13400561
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR HYGEIA HOUSE
Address Line 266 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BE

Accounts

Accounting Reference Date28th May
Accounts Next Due Date28/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date13/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58110 - Book publishing
58141 - Publishing of learned journals
58190 - Other publishing activities

Company Name History

From incorporation onwards:
PHANTOM BOOKS LIMITED

Directors

(The company's officers)
MR PHILLIP SIMON HYLANDER
(~55 year old British national)
2ND FLOOR 1 BELL STREET, LONDON, NW1 5BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/05/2021
MR MARTIN TIMOTHY KELLY
(~58 year old British national)
2ND FLOOR 1 BELL STREET, LONDON, NW1 5BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MUSIC MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 16/05/2021
PAUL DOMINIC KELLY
(~61 year old British national)
2ND FLOOR 1 BELL STREET, LONDON, NW1 5BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as FILM MAKER
  • Usually resident in UNITED KINGDOM
Appointed on 16/05/2021

Shareholders

(Persons of Significant Control)
Mr Phillip Simon Hylander
(~55 year old British national)
2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/05/2021
Mr Martin Timothy Kelly
(~58 year old British national)
2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/05/2021
Paul Dominic Kelly
(~61 year old British national)
2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/05/2021

Connections

(Shared officers)
  • MR PHILLIP SIMON HYLANDER
HEAVENLY FILMS LIMITED
  • MARTIN TIMOTHY KELLY
HEAVENLY SONGS LIMITED
  • MARTIN TIMOTHY KELLY
  • MR PHILLIP SIMON HYLANDER
SEVEN DECADES LIMITED
  • MR PHILLIP SIMON HYLANDER
  • MR PHILLIP SIMON HYLANDER
  • MR MARTIN TIMOTHY KELLY
  • MR MARTIN TIMOTHY KELLY
  • MR PHILLIP SIMON HYLANDER
  • MR PHILLIP SIMON HYLANDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHANTOM BOOKS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BE.

Map of PHANTOM BOOKS LIMITED at local scale
Map of PHANTOM BOOKS LIMITED at local scale
Map of PHANTOM BOOKS LIMITED at district scale
Map of PHANTOM BOOKS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BE

Other companies with registered offices in HA1 1BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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