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Home > England & Wales Companies > SHAKESPEARE GLOBE PRODUCTIONS LTD
Company Information for

SHAKESPEARE GLOBE PRODUCTIONS LTD

21 NEW GLOBE WALK, LONDON, SE1 9DT,
Company Registration Number
09288721
Private Limited Company
Active

Company Overview

About Shakespeare Globe Productions Ltd
SHAKESPEARE GLOBE PRODUCTIONS LTD was founded on 2014-10-30 and has its registered office in London. The organisation's status is listed as "Active". Shakespeare Globe Productions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHAKESPEARE GLOBE PRODUCTIONS LTD
 
Legal Registered Office
21 NEW GLOBE WALK
LONDON
SE1 9DT
Other companies in SE1
 
Filing Information
Company Number 09288721
Company ID Number 09288721
Date formed 2014-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 15:47:32
Primary Source:Companies House
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Company Officers of SHAKESPEARE GLOBE PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
IAN STUART DIXON
Company Secretary 2015-09-15
DAVID RALPH BUTTER
Director 2014-10-30
MARTIN ANDREW CLARKE
Director 2014-10-30
NEIL ERNEST ALEXANDER CONSTABLE
Director 2014-10-30
EMMA JULIET RICE
Director 2016-09-13
MARK GEOFFREY SULLIVAN
Director 2014-10-30
MICHELLE TERRY
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WILLIAM BIRD
Director 2014-10-30 2017-10-15
DOMINIC CHARLES FLEMING DROMGOOLE
Director 2014-11-14 2016-04-24
CYNTHIA LESLEY HALL
Director 2016-04-11 2016-04-11
ANNE PRINGLE
Director 2016-04-11 2016-04-11
SUSAN ELIZABETH FOSBURY
Company Secretary 2014-10-30 2015-05-30
PHILIP DUNCAN JOHN KIRKPATRICK
Director 2014-10-30 2015-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RALPH BUTTER SPEAKERS TRUST LIMITED Director 2015-09-24 CURRENT 2008-11-04 Active
DAVID RALPH BUTTER SHAKESPEARE GLOBE TRADING LIMITED Director 2014-03-24 CURRENT 1970-12-17 Active
DAVID RALPH BUTTER SHAKESPEARE GLOBE TRUST(THE) Director 2014-01-27 CURRENT 1973-12-18 Active
MARTIN ANDREW CLARKE AA INSURANCE HOLDINGS LIMITED Director 2018-06-18 CURRENT 2015-02-13 Active
MARTIN ANDREW CLARKE USED CAR SITES LIMITED Director 2018-03-01 CURRENT 2002-09-27 Active
MARTIN ANDREW CLARKE IFORD ARTS LIMITED Director 2017-04-03 CURRENT 2002-01-14 Active
MARTIN ANDREW CLARKE AA CORPORATION LIMITED Director 2015-07-01 CURRENT 1999-06-24 Active
MARTIN ANDREW CLARKE AA BRAND MANAGEMENT LIMITED Director 2015-07-01 CURRENT 2013-07-10 Active
MARTIN ANDREW CLARKE AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 1985-01-18 Active
MARTIN ANDREW CLARKE AA ACQUISITION CO LIMITED Director 2015-07-01 CURRENT 2004-01-19 Active
MARTIN ANDREW CLARKE INTELLIGENT DATA SYSTEMS (UK) LIMITED Director 2015-07-01 CURRENT 2004-06-09 Active
MARTIN ANDREW CLARKE AA MEDIA LIMITED Director 2015-07-01 CURRENT 2007-02-16 Active
MARTIN ANDREW CLARKE DRIVETECH (UK) LIMITED Director 2015-07-01 CURRENT 1998-09-22 Active
MARTIN ANDREW CLARKE AA PIK CO LIMITED Director 2014-12-19 CURRENT 2013-10-24 Converted / Closed
MARTIN ANDREW CLARKE AA BOND CO LIMITED Director 2014-12-19 CURRENT 2013-06-25 Active
MARTIN ANDREW CLARKE AA SENIOR CO LIMITED Director 2014-12-16 CURRENT 2005-12-29 Active
MARTIN ANDREW CLARKE AA MID CO LIMITED Director 2014-12-16 CURRENT 2004-03-30 Active
MARTIN ANDREW CLARKE AA INTERMEDIATE CO LIMITED Director 2014-07-15 CURRENT 2004-06-09 Active
MARTIN ANDREW CLARKE AA LIMITED Director 2014-06-26 CURRENT 2004-06-09 Active
MARTIN ANDREW CLARKE THE HOLBURNE MUSEUM TRUST COMPANY Director 2014-06-13 CURRENT 2000-11-08 Active
MARTIN ANDREW CLARKE ROSE MANAGEMENT (BROMPTONS) LIMITED Director 2010-04-07 CURRENT 1996-12-17 Active
MARTIN ANDREW CLARKE SHAKESPEARE GLOBE TRADING LIMITED Director 2010-02-01 CURRENT 1970-12-17 Active
MARTIN ANDREW CLARKE SHAKESPEARE GLOBE TRUST(THE) Director 2010-02-01 CURRENT 1973-12-18 Active
NEIL ERNEST ALEXANDER CONSTABLE THE ROYAL THEATRICAL SUPPORT TRUST Director 2013-09-19 CURRENT 1967-11-09 Active
NEIL ERNEST ALEXANDER CONSTABLE SHAKESPEARE GLOBE TRADING LIMITED Director 2010-10-18 CURRENT 1970-12-17 Active
NEIL ERNEST ALEXANDER CONSTABLE SHAKESPEARE GLOBE TRUST(THE) Director 2010-10-18 CURRENT 1973-12-18 Active
MARK GEOFFREY SULLIVAN BRISTOL OLD VIC (TRADING) LIMITED Director 2017-05-18 CURRENT 2000-12-27 Active
MARK GEOFFREY SULLIVAN BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED Director 2016-11-30 CURRENT 1963-04-01 Active
MARK GEOFFREY SULLIVAN SHAKESPEARE GLOBE TRADING LIMITED Director 2014-03-24 CURRENT 1970-12-17 Active
MARK GEOFFREY SULLIVAN ROSE THEATRE TRUST Director 2013-01-14 CURRENT 1988-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13APPOINTMENT TERMINATED, DIRECTOR NEIL ERNEST ALEXANDER CONSTABLE
2023-12-13DIRECTOR APPOINTED MS STELLA KANU
2023-07-28SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-03-31APPOINTMENT TERMINATED, DIRECTOR DAVID RALPH BUTTER
2022-11-10DIRECTOR APPOINTED MISS DESPINA TSATSAS
2022-11-10DIRECTOR APPOINTED MISS DESPINA TSATSAS
2022-11-10CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-10AP01DIRECTOR APPOINTED MISS DESPINA TSATSAS
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-07-05AUDITOR'S RESIGNATION
2022-07-05AUDAUDITOR'S RESIGNATION
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-06-21TM02Termination of appointment of Ian Stuart Dixon on 2021-06-05
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY SULLIVAN
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JULIET RICE
2018-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-12-11AP01DIRECTOR APPOINTED MS MICHELLE TERRY
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM BIRD
2017-09-28AUDAUDITOR'S RESIGNATION
2017-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-14AP01DIRECTOR APPOINTED MISS EMMA JULIET RICE
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PRINGLE
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HALL
2016-06-07AP01DIRECTOR APPOINTED MS ANNE PRINGLE
2016-06-07AP01DIRECTOR APPOINTED MS CYNTHIA LESLEY HALL
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHARLES FLEMING DROMGOOLE
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN JOHN KIRKPATRICK
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM Shakespeare's Globe 21 New Globe Walk London SE1 9DT United Kingdom
2015-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DIXON STUART DIXON on 2015-10-05
2015-10-05AP03Appointment of Mr Dixon Stuart Dixon as company secretary on 2015-09-15
2015-10-05TM02Termination of appointment of Susan Elizabeth Fosbury on 2015-05-30
2014-12-05AP01DIRECTOR APPOINTED MR THOMAS WILLIAM BIRD
2014-12-05AP01DIRECTOR APPOINTED MR DOMINIC CHARLES FLEMING DROMGOOLE
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to SHAKESPEARE GLOBE PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAKESPEARE GLOBE PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAKESPEARE GLOBE PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Intangible Assets
Patents
We have not found any records of SHAKESPEARE GLOBE PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHAKESPEARE GLOBE PRODUCTIONS LTD
Trademarks
We have not found any records of SHAKESPEARE GLOBE PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAKESPEARE GLOBE PRODUCTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as SHAKESPEARE GLOBE PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAKESPEARE GLOBE PRODUCTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAKESPEARE GLOBE PRODUCTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAKESPEARE GLOBE PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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