GLOBE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBE PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOBE PRODUCTIONS LIMITED was incorporated 19 years ago on 23/06/2005 and has the registered number: 05489649. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GLOBE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2012-01-20 CURRENT
MR ADAM MARTIN BARKER Mar 1968 British Director 2011-08-01 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2005-06-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-23 UNTIL 2005-06-23 RESIGNED
MRS ANITA PENNY LAND Feb 1956 British Director 2005-10-15 UNTIL 2010-01-26 RESIGNED
DAVID SPENCER JOSEPH Jul 1968 British Director 2005-06-23 UNTIL 2023-07-04 RESIGNED
LUCIAN CHARLES GRAINGE Feb 1960 British Director 2005-08-01 UNTIL 2008-06-26 RESIGNED
MR THOMAS CLIVE FISHER Apr 1952 British Director 2005-06-23 UNTIL 2011-08-01 RESIGNED
MR DAVID THOMAS BRYANT Apr 1959 British Director 2005-10-27 UNTIL 2012-01-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-06-23 UNTIL 2005-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Music Leisure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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