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GLOBE PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Globe Productions Limited. The company was founded 19 years ago and was given the registration number 05489649. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBE PRODUCTIONS LIMITED
Company Number:05489649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary23 June 2005Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 August 2011Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director20 January 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 June 2005Active
37 Ramillies Road, Chiswick, W4 1JW

Director27 October 2005Active
1 Nevelle Close, Binfield, Bracknell, RG42 4AZ

Director23 June 2005Active
The Halsteads, 3 Fife Road, East Sheen, SW14 7EW

Director01 August 2005Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director23 June 2005Active
Flat 6, 14 Bryanston Square, London, W1H 2DN

Director15 October 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 June 2005Active

People with Significant Control

Universal Music Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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