Shakespeare Productions Limited
Shakespeare Productions Limited
#07413412 • Active
Founded: 20/10/2010
Industries: Performing arts
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Angela Mcmullen | Chartered Accountant | 12/11/2015 | British | 58 years |
| Victoria Jane Turton | Chief Executive Officer | 01/09/2015 | British | 62 years |
| Philippa Jill Olivier Harris | Film/tv Producer | 20/10/2010 | British | 58 years |
| Caroline Denise Newling | Theatre Producer | 20/10/2010 | British | 68 years |
| Samuel Alexander Andre Mendes | Film/theatre Director/producer | 20/10/2010 | British | 59 years |
Role:
Chartered Accountant
Appointed:
12/11/2015
Nationality:
British
Age:
58 years
Role:
Chief Executive Officer
Appointed:
01/09/2015
Nationality:
British
Age:
62 years
Role:
Film/tv Producer
Appointed:
20/10/2010
Nationality:
British
Age:
58 years
Role:
Theatre Producer
Appointed:
20/10/2010
Nationality:
British
Age:
68 years
Role:
Film/theatre Director/producer
Appointed:
20/10/2010
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Neal Street Productions Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Carnival Film & Television Limited Outstanding
Created 23/07/2014#074134120002 Negative Pledge
Carnival Film & Television Limited T/a Nbc Universal Outstanding
Created 27/06/2011By way of first fixed charge all the right, title and interest in and to the following throughout th...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/09/2024 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 19/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/10/2023 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
| 14/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/08/2022 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 07/02/2022 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |