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Shakespeare Productions Limited

Shakespeare Productions Limited is an active company incorporated on 20 October 2010 with the registered office located in London, Greater London. Shakespeare Productions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07413412
Private limited company
Age
14 years
Incorporated 20 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address for the past 10 years
Telephone
020 72408890
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Film/Tv Producer • British • Lives in England • Born in Mar 1967
Director • Theatre Producer • British • Lives in England • Born in Apr 1957
Director • Film/Theatre Director/Producer • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
CTM Productions Limited
Mr Samuel Alexander Andre Mendes, Ms Caroline Denise Newling, and 5 more are mutual people.
Active
Informer Productions Limited
Mr Samuel Alexander Andre Mendes, Ms Caroline Denise Newling, and 5 more are mutual people.
Active
Neal Street Productions (Broadway) Limited
Mr Samuel Alexander Andre Mendes, Ms Caroline Denise Newling, and 5 more are mutual people.
Active
Neal Street Productions Limited
Ms Caroline Denise Newling, Angela McMullen, and 4 more are mutual people.
Active
CTM 3 Productions Limited
Angela McMullen, Sara Kate Geater, and 3 more are mutual people.
Active
Penny Dreadful Television Limited
Angela McMullen, Sara Kate Geater, and 3 more are mutual people.
Active
CTM 4 Productions Limited
Angela McMullen, Sara Kate Geater, and 3 more are mutual people.
Active
Merton Books Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Ms Sara Kate Geater Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Appointment of Ms Sara Kate Geater as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 14 Oct 2022
Repayment History
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