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Glyndebourne Productions Limited

Glyndebourne Productions Limited is an active company incorporated on 16 December 1939 with the registered office located in Lewes, East Sussex. Glyndebourne Productions Limited was registered 85 years ago.
Status
Active
Active since incorporation
Company No
00358266
Private limited by guarantee without share capital
Age
85 years
Incorporated 16 December 1939
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 August 2025 (9 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Glyndebourne
Lewes
Sussex
BN8 5UU
Same address since incorporation
Telephone
01273812321
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Director • Director • Partner (Consulting), Deloitte • British • Lives in England • Born in Dec 1967
Director • BBC Director • British • Lives in England • Born in Nov 1971
Director • Investment Banker • British • Lives in UK • Born in Feb 1961
Director • Solicitor • British • Lives in UK • Born in Apr 1966
Director • Trustee • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Trebartha Estates Limited
Jolyon Ronald Thomas Barker and Jolyon Ronald Thomas Barker are mutual people.
Active
Glyndebourne Enterprises Limited
John Chester Botts and Alina Kessel are mutual people.
Active
Trebartha Hydro Ltd
Jolyon Ronald Thomas Barker and Jolyon Ronald Thomas Barker are mutual people.
Active
The ALL England Lawn Tennis Ground Plc
Lord Evan Mervyn Davies is a mutual person.
Active
Wellbeing Of Women
Lady Helen Madeleine Ward is a mutual person.
Active
DS Smith Limited
Alina Kessel is a mutual person.
Active
Botts & Company Limited
John Chester Botts is a mutual person.
Active
Screenskills Limited
Dr Anna Celia Mallett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.71M
Increased by £869K (+13%)
Turnover
£41.94M
Increased by £5.04M (+14%)
Employees
377
Increased by 34 (+10%)
Total Assets
£101.59M
Increased by £9.6M (+10%)
Total Liabilities
-£8.23M
Increased by £1.39M (+20%)
Net Assets
£93.36M
Increased by £8.21M (+10%)
Debt Ratio (%)
8%
Increased by 0.67% (+9%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Group Accounts Submitted
2 Months Ago on 1 Jul 2025
Ms Karthi Gnanasegaram Appointed
8 Months Ago on 1 Jan 2025
Mr Gautam Matthew George Rangarajan Appointed
8 Months Ago on 1 Jan 2025
Dr Anna Celia Mallett Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
John Chester Botts Resigned
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 29 Apr 2024
Franck Robert Petitgas Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Appointment of Dr Anna Celia Mallett as a director on 1 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Gautam Matthew George Rangarajan as a director on 1 January 2025
Submitted on 6 Jan 2025
Appointment of Ms Karthi Gnanasegaram as a director on 1 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 6 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Termination of appointment of John Chester Botts as a director on 26 June 2024
Submitted on 11 Jul 2024
Termination of appointment of Franck Robert Petitgas as a director on 31 December 2023
Submitted on 11 Jul 2024
Satisfaction of charge 1 in full
Submitted on 29 Apr 2024
Repayment History
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