Active
Company Information for SHAKESPEARE GLOBE TRADING LIMITED
21 NEW GLOBE WALK, LONDON, SE1 9DT,
|
Company Registration Number
00997433
Private Limited Company
Active |
Company Name | ||
---|---|---|
SHAKESPEARE GLOBE TRADING LIMITED | ||
Legal Registered Office | ||
21 NEW GLOBE WALK LONDON SE1 9DT Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 00997433 | |
---|---|---|
Company ID Number | 00997433 | |
Date formed | 1970-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-06 12:34:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN STUART DIXON |
||
DAVID RALPH BUTTER |
||
MARTIN ANDREW CLARKE |
||
NEIL ERNEST ALEXANDER CONSTABLE |
||
PHILIP DUNCAN JOHN KIRKPATRICK |
||
MARK GEOFFREY SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYNTHIA LESLEY HALL |
Director | ||
ANGELA MCDERMOTT |
Company Secretary | ||
LIZ FOSBURY |
Company Secretary | ||
CHARLES FALCONER |
Company Secretary | ||
MICHAEL GEORGE BICHARD |
Director | ||
IAN WARWICK BLAIR |
Director | ||
BRUCE NEIL CARNEGIE BROWN |
Director | ||
RACHEL MARY DE SOUZA |
Director | ||
ANDREW JOHN FRASER |
Director | ||
FRANCIS SPENCER WIGLEY |
Company Secretary | ||
ROBERT BARRINGTON BROOKE |
Director | ||
DIANA MARY DEVLIN |
Director | ||
STEPHEN DINGLE |
Director | ||
ROBERT FELIX ERITH |
Director | ||
KEITH BAXTER |
Director | ||
PETER REGINALD FREDERICK HALL |
Director | ||
MERRICK STUART BAKER BATES |
Director | ||
BARRY LEONARD DAY |
Director | ||
ROBIN EDWARD FOSTER |
Director | ||
CHARLES GOLDMAN |
Director | ||
MICHAEL EUSTACE HALLIFAX |
Director | ||
KEITH BAXTER |
Director | ||
ANDREW GURR |
Director | ||
KENNETH HENRY GRANGE |
Director | ||
BARRY MICHAEL HOWARD SHAW |
Company Secretary | ||
ALAN PAUL BUTLAND |
Director | ||
THE RT HON THE LORD BIRKETT |
Director | ||
DIANA MARY DEVLIN |
Director | ||
SAMUEL RENE GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEAKERS TRUST LIMITED | Director | 2015-09-24 | CURRENT | 2008-11-04 | Active | |
SHAKESPEARE GLOBE PRODUCTIONS LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
SHAKESPEARE GLOBE TRUST(THE) | Director | 2014-01-27 | CURRENT | 1973-12-18 | Active | |
AA INSURANCE HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 2015-02-13 | Active | |
USED CAR SITES LIMITED | Director | 2018-03-01 | CURRENT | 2002-09-27 | Active | |
IFORD ARTS LIMITED | Director | 2017-04-03 | CURRENT | 2002-01-14 | Active | |
AA CORPORATION LIMITED | Director | 2015-07-01 | CURRENT | 1999-06-24 | Active | |
AA BRAND MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2013-07-10 | Active | |
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1985-01-18 | Active | |
AA ACQUISITION CO LIMITED | Director | 2015-07-01 | CURRENT | 2004-01-19 | Active | |
INTELLIGENT DATA SYSTEMS (UK) LIMITED | Director | 2015-07-01 | CURRENT | 2004-06-09 | Active | |
AA MEDIA LIMITED | Director | 2015-07-01 | CURRENT | 2007-02-16 | Active | |
DRIVETECH (UK) LIMITED | Director | 2015-07-01 | CURRENT | 1998-09-22 | Active | |
AA PIK CO LIMITED | Director | 2014-12-19 | CURRENT | 2013-10-24 | Converted / Closed | |
AA BOND CO LIMITED | Director | 2014-12-19 | CURRENT | 2013-06-25 | Active | |
AA SENIOR CO LIMITED | Director | 2014-12-16 | CURRENT | 2005-12-29 | Active | |
AA MID CO LIMITED | Director | 2014-12-16 | CURRENT | 2004-03-30 | Active | |
SHAKESPEARE GLOBE PRODUCTIONS LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
AA INTERMEDIATE CO LIMITED | Director | 2014-07-15 | CURRENT | 2004-06-09 | Active | |
AA LIMITED | Director | 2014-06-26 | CURRENT | 2004-06-09 | Active | |
THE HOLBURNE MUSEUM TRUST COMPANY | Director | 2014-06-13 | CURRENT | 2000-11-08 | Active | |
ROSE MANAGEMENT (BROMPTONS) LIMITED | Director | 2010-04-07 | CURRENT | 1996-12-17 | Active | |
SHAKESPEARE GLOBE TRUST(THE) | Director | 2010-02-01 | CURRENT | 1973-12-18 | Active | |
SHAKESPEARE GLOBE PRODUCTIONS LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
THE ROYAL THEATRICAL SUPPORT TRUST | Director | 2013-09-19 | CURRENT | 1967-11-09 | Active | |
SHAKESPEARE GLOBE TRUST(THE) | Director | 2010-10-18 | CURRENT | 1973-12-18 | Active | |
BWB RISK MANAGEMENT LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
SHAKESPEARE GLOBE TRUST(THE) | Director | 2011-07-18 | CURRENT | 1973-12-18 | Active | |
BWB (NO.2) LIMITED | Director | 2007-10-08 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
BWB SECRETARIAL LIMITED | Director | 2006-09-01 | CURRENT | 2001-10-19 | Active | |
THE DEATH PENALTY PROJECT LIMITED | Director | 2005-10-26 | CURRENT | 2005-09-30 | Active | |
THE DEATH PENALTY PROJECT CHARITABLE TRUST | Director | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
BRISTOL OLD VIC (TRADING) LIMITED | Director | 2017-05-18 | CURRENT | 2000-12-27 | Active | |
BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED | Director | 2016-11-30 | CURRENT | 1963-04-01 | Active | |
SHAKESPEARE GLOBE PRODUCTIONS LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
ROSE THEATRE TRUST | Director | 2013-01-14 | CURRENT | 1988-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NEIL ERNEST ALEXANDER CONSTABLE | ||
DIRECTOR APPOINTED MS STELLA KANU | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID RALPH BUTTER | ||
DIRECTOR APPOINTED MR RICHARD GILDEA | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD GILDEA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Ian Stuart Dixon on 2021-06-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN JOHN KIRKPATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-30 GBP 50 | |
CAP-SS | Solvency Statement dated 30/10/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW CLARKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
MR05 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2958005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PRINGLE | |
AP01 | DIRECTOR APPOINTED MS ANNE PRINGLE | |
AP01 | DIRECTOR APPOINTED MS CYNTHIA LESLEY HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 2958005 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ian Stuart Dixon as company secretary on 2015-09-30 | |
TM02 | Termination of appointment of Angela Mcdermott on 2015-09-30 | |
AP03 | Appointment of Ms Angela Mcdermott as company secretary on 2015-06-15 | |
TM02 | Termination of appointment of Liz Fosbury on 2015-05-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2958005 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID RALPH BUTTER | |
AP01 | DIRECTOR APPOINTED MR MARK GEOFFREY SULLIVAN | |
AP03 | Appointment of Ms Liz Fosbury as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY WITTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TOPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA STENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRZA ISPAHANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DE SOUZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CARNEGIE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BICHARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES FALCONER | |
AP01 | DIRECTOR APPOINTED DAME RACHEL DE SOUZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2958005 | |
AR01 | 30/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANNY WITTER | |
AP03 | SECRETARY APPOINTED LORD CHARLES FALCONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 30/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JENNY MARY TOPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WIGLEY | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DINGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA DEVLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS WIGLEY | |
AP01 | DIRECTOR APPOINTED MS EMMA STENNING | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 30/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP DUNCAN JOHN KIRKPATRICK | |
AP01 | DIRECTOR APPOINTED PROFESSOR LAURIE ELIZABETH MAGUIRE | |
RES13 | COMPANY BUSINESS 21/03/2011 | |
RES01 | ADOPT ARTICLES 21/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH PICKARD / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARRINGTON BROOKE / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA MARY DEVLIN / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAME MARY RICHARDSON / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NEIL CARNEGIE BROWN / 16/03/2011 | |
AP01 | DIRECTOR APPOINTED LORD IAN WARWICK BLAIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL GEORGE BICHARD / 16/03/2011 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW CLARKE | |
AP01 | DIRECTOR APPOINTED MR NEIL ERNEST ALEXANDER CONSTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL | |
MISC | FORM 122 | |
MISC | FORM 122 | |
AR01 | 30/11/08 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER WILLIAM KYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ERITH | |
AR01 | 30/11/09 FULL LIST |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | PART of the property or undertaking no longer forms part of charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking no longer forms part of charge | THE ARTS COUNCIL OF ENGLAND | |
MORTGAGE DEBENTURE | PART of the property or undertaking no longer forms part of charge | NATIONAL WESTMINSTER BANK PLC | |
TRUST DEBENTURE | Satisfied | NM ROTHSCHILD & SONS LIMITED |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAKESPEARE GLOBE TRADING LIMITED
SHAKESPEARE GLOBE TRADING LIMITED owns 1 domain names.
shakespeares-globe.co.uk
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as SHAKESPEARE GLOBE TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |