SHAKESPEARE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 07413412
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SHAKESPEARE PRODUCTIONS LIMITED are www.shakespeareproductions.co.uk, and www.shakespeare-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shakespeare Productions Limited is a Private Limited Company. The company registration number is 07413412. Shakespeare Productions Limited has been working since 20 October 2010. The present status of the company is Active. The registered address of Shakespeare Productions Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. HARRIS, Philippa Jill Olivier, Dame is a Director of the company. MCMULLEN, Angela is a Director of the company. MENDES, Samuel Alexander Andre is a Director of the company. NEWLING, Caroline Denise is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BROWN, Robert has been resigned. Secretary SWERLING, Melissa has been resigned. Director BROWN, Robert John Johnston has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
HARRIS, Philippa Jill Olivier, Dame
Appointed Date: 20 October 2010
58 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
59 years old
Director
MENDES, Samuel Alexander Andre
Appointed Date: 20 October 2010
60 years old
Director
NEWLING, Caroline Denise
Appointed Date: 20 October 2010
68 years old
Director
TURTON, Victoria Jane
Appointed Date: 01 September 2015
63 years old

Resigned Directors

Secretary
BROWN, Robert
Resigned: 12 November 2015
Appointed Date: 28 May 2015
Secretary
SWERLING, Melissa
Resigned: 28 May 2015
Appointed Date: 20 October 2010
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 01 September 2015
49 years old

Persons With Significant Control

Neal Street Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAKESPEARE PRODUCTIONS LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
12 Apr 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Auditor's resignation
21 Nov 2015
Full accounts made up to 31 March 2015
13 Nov 2015
Termination of appointment of Robert Brown as a secretary on 12 November 2015
...
... and 20 more events
24 Oct 2011
Annual return made up to 20 October 2011 with full list of shareholders
16 Aug 2011
Previous accounting period shortened from 31 October 2011 to 31 March 2011
11 Jul 2011
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 11 July 2011
09 Jul 2011
Particulars of a mortgage or charge / charge no: 1
20 Oct 2010
Incorporation

SHAKESPEARE PRODUCTIONS LIMITED Charges

23 July 2014
Charge code 0741 3412 0002
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Carnival Film & Television Limited
Description: Contains fixed charge…
27 June 2011
Deed of charge and assignment
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Carnival Film & Television Limited T/a Nbc Universal
Description: By way of first fixed charge all the right, title and…

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