Shakespeare Globe Productions Ltd in LONDON - SE1 9DT

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Shakespeare Globe Productions Ltd LONDON

Shakespeare Globe Productions started in year 2014 as Private Limited Company with registration number 09288721. The Shakespeare Globe Productions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 21 New Globe Walk. Postal code: SE1 9DT.

The company has 3 directors, namely Stella K., Despina T. and Michelle T.. Of them, Michelle T. has been with the company the longest, being appointed on 1 November 2017 and Stella K. has been with the company for the least time - from 23 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shakespeare Globe Productions Ltd Address / Contact

Office Address	21 New Globe Walk
Town	London
Post code	SE1 9DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09288721
Date of Incorporation	Thu, 30th Oct 2014
Industry	Support activities to performing arts
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Stella K.

Position: Director

Appointed: 23 November 2023

Despina T.

Position: Director

Appointed: 29 September 2022

Michelle T.

Position: Director

Appointed: 01 November 2017

Emma R.

Position: Director

Appointed: 13 September 2016

Resigned: 30 April 2018

Cynthia H.

Position: Director

Appointed: 11 April 2016

Resigned: 11 April 2016

Anne P.

Position: Director

Appointed: 11 April 2016

Resigned: 11 April 2016

Ian D.

Position: Secretary

Appointed: 15 September 2015

Resigned: 05 June 2021

Dominic D.

Position: Director

Appointed: 14 November 2014

Resigned: 24 April 2016

Neil C.

Position: Director

Appointed: 30 October 2014

Resigned: 23 November 2023

Philip K.

Position: Director

Appointed: 30 October 2014

Resigned: 26 May 2015

Thomas B.

Position: Director

Appointed: 30 October 2014

Resigned: 15 October 2017

Susan F.

Position: Secretary

Appointed: 30 October 2014

Resigned: 30 May 2015

David B.

Position: Director

Appointed: 30 October 2014

Resigned: 23 March 2023

Martin C.

Position: Director

Appointed: 30 October 2014

Resigned: 08 April 2019

Mark S.

Position: Director

Appointed: 30 October 2014

Resigned: 14 February 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is The Shakespeare Globe Trust from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Shakespeare Globe Trust

21 New Globe Walk, Bankside, London, SE1 9DT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01152238
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	On November 23, 2023 new director was appointed. filed on: 13th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On November 23, 2023 new director was appointed. filed on: 13th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 23, 2023 filed on: 13th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 30, 2023 filed on: 9th, November 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2022 filed on: 28th, July 2023	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on March 23, 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 30, 2022 filed on: 10th, November 2022	confirmation statement	Free Download (3 pages)
AP01	On September 29, 2022 new director was appointed. filed on: 10th, November 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to October 31, 2021 filed on: 22nd, July 2022	accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 5th, July 2022	auditors	Free Download (1 page)
CS01	Confirmation statement with no updates October 30, 2021 filed on: 11th, November 2021	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 5, 2021 filed on: 21st, June 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2020 filed on: 14th, June 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to October 31, 2019 filed on: 5th, November 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates October 30, 2020 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on February 14, 2020 filed on: 13th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 8, 2019 filed on: 13th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 30, 2019 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2018 filed on: 26th, June 2019	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on April 30, 2018 filed on: 31st, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 30, 2018 filed on: 31st, October 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2017 filed on: 30th, May 2018	accounts	Free Download (10 pages)
AP01	On November 1, 2017 new director was appointed. filed on: 11th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 15, 2017 filed on: 8th, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 30, 2017 filed on: 8th, November 2017	confirmation statement	Free Download (3 pages)
AUD	Auditor's resignation filed on: 28th, September 2017	auditors	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2016 filed on: 21st, March 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates October 30, 2016 filed on: 4th, November 2016	confirmation statement	Free Download (5 pages)
AP01	On September 13, 2016 new director was appointed. filed on: 14th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 11, 2016 filed on: 10th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 11, 2016 filed on: 10th, June 2016	officers	Free Download (1 page)
AP01	On April 11, 2016 new director was appointed. filed on: 7th, June 2016	officers	Free Download (2 pages)
AP01	On April 11, 2016 new director was appointed. filed on: 7th, June 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 6th, June 2016	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on April 24, 2016 filed on: 6th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 26, 2015 filed on: 30th, November 2015	officers	Free Download (1 page)
AD01	New registered office address 21 New Globe Walk London SE1 9DT. Change occurred on November 2, 2015. Company's previous address: Shakespeare's Globe 21 New Globe Walk London SE1 9DT United Kingdom. filed on: 2nd, November 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 2nd, November 2015	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on May 30, 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
AP03	Appointment (date: September 15, 2015) of a secretary filed on: 5th, October 2015	officers	Free Download (2 pages)
CH03	On October 5, 2015 secretary's details were changed filed on: 5th, October 2015	officers	Free Download (1 page)
AP01	On November 14, 2014 new director was appointed. filed on: 5th, December 2014	officers	Free Download (2 pages)
AP01	On October 30, 2014 new director was appointed. filed on: 5th, December 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2014	incorporation	Free Download (10 pages)

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