Globe Productions Limited in LONDON

Globe Productions Limited LONDON

Globe Productions started in year 2005 as Private Limited Company with registration number 05489649. The Globe Productions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG.

At present there are 2 directors in the the firm, namely David S. and Adam B.. In addition one secretary - Abolanle A. - is with the company. As of 13 May 2024, there were 5 ex directors - David B., Anita L. and others listed below. There were no ex secretaries.

Globe Productions Limited Address / Contact

Office Address	4 Pancras Square
Town	London
Post code	N1C 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05489649
Date of Incorporation	Thu, 23rd Jun 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

David S.

Position: Director

Appointed: 20 January 2012

Adam B.

Position: Director

Appointed: 01 August 2011

Abolanle A.

Position: Secretary

Appointed: 23 June 2005

David B.

Position: Director

Appointed: 27 October 2005

Resigned: 19 January 2012

Anita L.

Position: Director

Appointed: 15 October 2005

Resigned: 26 January 2010

Lucian G.

Position: Director

Appointed: 01 August 2005

Resigned: 26 June 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 June 2005

Resigned: 23 June 2005

Thomas F.

Position: Director

Appointed: 23 June 2005

Resigned: 01 August 2011

David J.

Position: Director

Appointed: 23 June 2005

Resigned: 04 July 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2005

Resigned: 23 June 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Universal Music Leisure Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universal Music Leisure Limited

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3384487
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 4th Jul 2023 filed on: 5th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (10 pages)
AD04	Registers new location: 4 Pancras Square London N1C 4AG. filed on: 27th, September 2018	address	Free Download (1 page)
CH01	On Mon, 23rd Jul 2018 director's details were changed filed on: 23rd, August 2018	officers	Free Download (2 pages)
CH03	On Mon, 23rd Jul 2018 secretary's details were changed filed on: 23rd, August 2018	officers	Free Download (1 page)
CH01	On Mon, 23rd Jul 2018 director's details were changed filed on: 23rd, August 2018	officers	Free Download (2 pages)
CH01	On Mon, 23rd Jul 2018 director's details were changed filed on: 23rd, August 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 364-366 Kensington High Street London W14 8NS on Mon, 23rd Jul 2018 to 4 Pancras Square London N1C 4AG filed on: 23rd, July 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, May 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016 filed on: 23rd, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Jun 2015 filed on: 23rd, June 2015	annual return	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 11th, September 2014	accounts	Free Download (12 pages)
CH01	On Tue, 22nd Jul 2014 director's details were changed filed on: 22nd, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jun 2014 filed on: 23rd, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 23rd Jun 2014: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Jun 2013 filed on: 2nd, July 2013	annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to Mon, 31st Dec 2012 filed on: 30th, May 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, April 2013	accounts	Free Download (15 pages)
CH03	On Tue, 6th Nov 2012 secretary's details were changed filed on: 6th, November 2012	officers	Free Download (2 pages)
CH01	On Wed, 31st Oct 2012 director's details were changed filed on: 31st, October 2012	officers	Free Download (2 pages)
CH01	On Wed, 31st Oct 2012 director's details were changed filed on: 31st, October 2012	officers	Free Download (2 pages)
CH01	On Wed, 31st Oct 2012 director's details were changed filed on: 31st, October 2012	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, September 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 6th, September 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jun 2012 filed on: 28th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, April 2012	accounts	Free Download (16 pages)
AP01	On Mon, 23rd Jan 2012 new director was appointed. filed on: 23rd, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 23rd Jan 2012 filed on: 23rd, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Aug 2011 filed on: 17th, August 2011	officers	Free Download (1 page)
AP01	On Tue, 16th Aug 2011 new director was appointed. filed on: 16th, August 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jun 2011 filed on: 29th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jun 2010 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, April 2010	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Mon, 8th Feb 2010 filed on: 8th, February 2010	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 24th Jun 2009 with complete member list filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, April 2009	accounts	Free Download (15 pages)
288b	On Mon, 14th Jul 2008 Appointment terminated director filed on: 14th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, April 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, April 2007	accounts	Free Download (13 pages)
RESOLUTIONS	Election resolution filed on: 14th, November 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, November 2006	resolution
RESOLUTIONS	Election resolution filed on: 14th, November 2006	resolution
RESOLUTIONS	Election resolution filed on: 14th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, November 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, November 2006	resolution	Free Download (1 page)
363a	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2005 filed on: 4th, April 2006	accounts	Free Download (10 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2005 filed on: 4th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 10th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 10th, March 2006	accounts	Free Download (9 pages)
288a	On Thu, 2nd Feb 2006 New director appointed filed on: 2nd, February 2006	officers	Free Download (1 page)
288a	On Thu, 2nd Feb 2006 New director appointed filed on: 2nd, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, November 2005	officers	Free Download (1 page)
288a	On Thu, 27th Oct 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (1 page)
288a	On Thu, 27th Oct 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 12th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 12th, September 2005	accounts	Free Download (1 page)
288a	On Mon, 22nd Aug 2005 New director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288a	On Mon, 22nd Aug 2005 New director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288a	On Mon, 4th Jul 2005 New director appointed filed on: 4th, July 2005	officers	Free Download (4 pages)
288a	On Mon, 4th Jul 2005 New secretary appointed filed on: 4th, July 2005	officers	Free Download (3 pages)
288a	On Mon, 4th Jul 2005 New secretary appointed filed on: 4th, July 2005	officers	Free Download (3 pages)
288a	On Mon, 4th Jul 2005 New director appointed filed on: 4th, July 2005	officers	Free Download (4 pages)
288a	On Mon, 4th Jul 2005 New director appointed filed on: 4th, July 2005	officers	Free Download (4 pages)
288a	On Mon, 4th Jul 2005 New director appointed filed on: 4th, July 2005	officers	Free Download (4 pages)
288b	On Fri, 24th Jun 2005 Secretary resigned filed on: 24th, June 2005	officers	Free Download (1 page)
288b	On Fri, 24th Jun 2005 Secretary resigned filed on: 24th, June 2005	officers	Free Download (1 page)
288b	On Fri, 24th Jun 2005 Director resigned filed on: 24th, June 2005	officers	Free Download (1 page)
288b	On Fri, 24th Jun 2005 Director resigned filed on: 24th, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2005	incorporation	Free Download (18 pages)

Globe Productions Limited LONDON

Globe Productions Limited Address / Contact

Company Information / Profile

Company staff

David S.

Adam B.

Abolanle A.

David B.

Anita L.

Lucian G.

Instant Companies Limited

Thomas F.

David J.

Swift Incorporations Limited

People with significant control

Company filings

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