GLOBE PRODUCTIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 05489649
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of GLOBE PRODUCTIONS LIMITED are www.globeproductions.co.uk, and www.globe-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Globe Productions Limited is a Private Limited Company. The company registration number is 05489649. Globe Productions Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Globe Productions Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. JOSEPH, David Spencer is a Director of the company. SHARPE, David Richard James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYANT, David Thomas has been resigned. Director FISHER, Thomas Clive has been resigned. Director GRAINGE, Lucian Charles has been resigned. Director LAND, Anita Penny has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 23 June 2005

Director
BARKER, Adam Martin
Appointed Date: 01 August 2011
57 years old

Director
JOSEPH, David Spencer
Appointed Date: 23 June 2005
57 years old

Director
SHARPE, David Richard James
Appointed Date: 20 January 2012
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

Director
BRYANT, David Thomas
Resigned: 19 January 2012
Appointed Date: 27 October 2005
66 years old

Director
FISHER, Thomas Clive
Resigned: 01 August 2011
Appointed Date: 23 June 2005
73 years old

Director
GRAINGE, Lucian Charles
Resigned: 26 June 2008
Appointed Date: 01 August 2005
65 years old

Director
LAND, Anita Penny
Resigned: 26 January 2010
Appointed Date: 15 October 2005
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

GLOBE PRODUCTIONS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1

15 Oct 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1

11 Sep 2014
Audit exemption subsidiary accounts made up to 31 December 2013
...
... and 43 more events
04 Jul 2005
New director appointed
04 Jul 2005
New director appointed
24 Jun 2005
Director resigned
24 Jun 2005
Secretary resigned
23 Jun 2005
Incorporation

GLOBE PRODUCTIONS LIMITED Charges

9 November 2007
Deed of charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the rights the ITV2…