Global Rights Development Limited in 55 Drury Lane LONDON

Global Rights Development Limited LONDON

Global Rights Development started in year 1992 as Private Limited Company with registration number 02771489. The Global Rights Development company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at Charter House. Postal code: WC2B 5SQ.

There is a single director in the firm at the moment - Malcolm M., appointed on 21 July 1994. In addition, a secretary was appointed - Vanessa E., appointed on 31 December 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Global Rights Development Limited Address / Contact

Office Address	Charter House
Office Address2	55 Drury Lane
Town	London
Post code	WC2B 5SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02771489
Date of Incorporation	Mon, 7th Dec 1992
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Vanessa E.

Position: Secretary

Appointed: 31 December 2019

Malcolm M.

Position: Director

Appointed: 21 July 1994

Steven T.

Position: Secretary

Appointed: 30 September 2005

Resigned: 31 December 2019

Steven T.

Position: Director

Appointed: 17 May 2005

Resigned: 26 August 2015

Stuart V.

Position: Director

Appointed: 30 September 2004

Resigned: 23 July 2015

Alexander S.

Position: Director

Appointed: 30 September 2004

Resigned: 17 May 2016

John W.

Position: Director

Appointed: 21 November 2001

Resigned: 30 September 2004

Andrew N.

Position: Director

Appointed: 13 August 1999

Resigned: 03 September 2001

Hutton Corporate Services Limited

Position: Secretary

Appointed: 01 April 1998

Resigned: 30 September 2005

Roger P.

Position: Director

Appointed: 13 March 1998

Resigned: 31 March 2004

Simon T.

Position: Director

Appointed: 30 January 1998

Resigned: 24 April 1998

Caroline F.

Position: Secretary

Appointed: 27 April 1994

Resigned: 19 February 1998

David P.

Position: Director

Appointed: 10 March 1993

Resigned: 30 January 1998

Gordon P.

Position: Director

Appointed: 10 March 1993

Resigned: 31 July 2004

Amanda M.

Position: Secretary

Appointed: 10 March 1993

Resigned: 27 April 1994

Keith M.

Position: Director

Appointed: 10 March 1993

Resigned: 30 January 1998

David H.

Position: Director

Appointed: 10 March 1993

Resigned: 30 January 1998

Stuart S.

Position: Nominee Director

Appointed: 07 December 1992

Resigned: 10 March 1993

Evelyn M.

Position: Nominee Secretary

Appointed: 07 December 1992

Resigned: 10 March 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Beringea Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beringea Limited

39 Earlham Street, London, WC2H 9LT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies, Cardiff
Registration number	01478819
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, June 2023	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 24th, July 2020	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 24th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 8th Sep 2014: 2.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 11th Sep 2009 with shareholders record filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 11th Sep 2008 with shareholders record filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, September 2004	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 8th Sep 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 8th Sep 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 17th, September 2002	annual return
363a	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 17th, September 2002	annual return	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, October 2001	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 20th Sep 2001 with shareholders record filed on: 20th, September 2001	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 20th Sep 2001 with shareholders record filed on: 20th, September 2001	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 26th Oct 2000 with shareholders record filed on: 26th, October 2000	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 26th Oct 2000 with shareholders record filed on: 26th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, October 2000	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (10 pages)
363a	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, May 1999	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 23rd Sep 1998 with shareholders record filed on: 23rd, September 1998	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 23rd Sep 1998 with shareholders record filed on: 23rd, September 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, October 1997	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 24th Sep 1997 with shareholders record filed on: 24th, September 1997	annual return	Free Download (12 pages)
363a	Annual return up to Wed, 24th Sep 1997 with shareholders record filed on: 24th, September 1997	annual return	Free Download (12 pages)
363a	Annual return up to Thu, 26th Sep 1996 with shareholders record filed on: 26th, September 1996	annual return	Free Download (13 pages)
363a	Annual return up to Thu, 26th Sep 1996 with shareholders record filed on: 26th, September 1996	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, September 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, September 1996	accounts	Free Download (7 pages)
363x	Return made up to 01/09/95; no change of members filed on: 21st, September 1995	annual return	Free Download (16 pages)
363x	Return made up to 01/09/95; no change of members filed on: 21st, September 1995	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 28th, March 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 28th, March 1995	accounts	Free Download (5 pages)
363x	Return made up to 01/09/94; no change of members filed on: 20th, September 1994	annual return	Free Download (9 pages)
363x	Return made up to 01/09/94; no change of members filed on: 20th, September 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 16th, March 1994	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 16th, March 1994	accounts
363x	Return made up to 01/09/93; full list of members filed on: 29th, September 1993	annual return
363x	Return made up to 01/09/93; full list of members filed on: 29th, September 1993	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, March 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, March 1993	accounts	Free Download (1 page)

Global Rights Development Limited LONDON

Global Rights Development Limited Address / Contact

Company Information / Profile

Company staff

Vanessa E.

Malcolm M.

Steven T.

Steven T.

Stuart V.

Alexander S.

John W.

Andrew N.

Hutton Corporate Services Limited

Roger P.

Simon T.

Caroline F.

David P.

Gordon P.

Amanda M.

Keith M.

David H.

Stuart S.

Evelyn M.

People with significant control

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