SHAKESPEARE GLOBE PRODUCTIONS LTD

Company Documents

DateDescription
01/08/251 August 2025 NewAccounts for a small company made up to 2024-10-31

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24/03/2524 March 2025 Appointment of Mrs Deborah-Lynn Rebecca Myers Kay as a director on 2025-03-18

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24/03/2524 March 2025 Appointment of Mr Dipo Baruta-Etti as a director on 2025-03-18

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02/11/242 November 2024 Memorandum and Articles of Association

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02/11/242 November 2024 Resolutions

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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08/05/248 May 2024 Accounts for a small company made up to 2023-10-31

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13/12/2313 December 2023 Appointment of Ms Stella Kanu as a director on 2023-11-23

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13/12/2313 December 2023 Termination of appointment of Neil Ernest Alexander Constable as a director on 2023-11-23

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09/11/239 November 2023 Confirmation statement made on 2023-10-30 with no updates

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28/07/2328 July 2023 Accounts for a small company made up to 2022-10-31

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31/03/2331 March 2023 Termination of appointment of David Ralph Butter as a director on 2023-03-23

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10/11/2210 November 2022 Appointment of Miss Despina Tsatsas as a director on 2022-09-29

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10/11/2210 November 2022 Confirmation statement made on 2022-10-30 with no updates

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11/11/2111 November 2021 Confirmation statement made on 2021-10-30 with no updates

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21/06/2121 June 2021 Termination of appointment of Ian Stuart Dixon as a secretary on 2021-06-05

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14/06/2114 June 2021 Accounts for a small company made up to 2020-10-31

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26/06/1926 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA RICE

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30/05/1830 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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11/12/1711 December 2017 DIRECTOR APPOINTED MS MICHELLE TERRY

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRD

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28/09/1728 September 2017 AUDITOR'S RESIGNATION

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21/03/1721 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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14/09/1614 September 2016 DIRECTOR APPOINTED MISS EMMA JULIET RICE

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE PRINGLE

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HALL

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07/06/167 June 2016 Appointment of Ms Anne Pringle as a director on 2016-04-11

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07/06/167 June 2016 DIRECTOR APPOINTED MS CYNTHIA LESLEY HALL

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07/06/167 June 2016 DIRECTOR APPOINTED MS ANNE PRINGLE

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06/06/166 June 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIC DROMGOOLE

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRKPATRICK

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02/11/152 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM SHAKESPEARE'S GLOBE 21 NEW GLOBE WALK LONDON SE1 9DT UNITED KINGDOM

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05/10/155 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DIXON STUART DIXON / 05/10/2015

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05/10/155 October 2015 SECRETARY APPOINTED MR DIXON STUART DIXON

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05/10/155 October 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN FOSBURY

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05/12/145 December 2014 DIRECTOR APPOINTED MR THOMAS WILLIAM BIRD

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05/12/145 December 2014 DIRECTOR APPOINTED MR DOMINIC CHARLES FLEMING DROMGOOLE

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30/10/1430 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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