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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 15 years ago.
Status
Active
Active since incorporation
Company No
07413412
Private limited company
Age
15 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 (1 year ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (21 hours remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Film/Tv Producer • British • Lives in England • Born in Mar 1967
Director • Theatre Producer • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
CTM Productions Limited
All3media Director Limited, Dame Philippa Jill Olivier Harris, and 5 more are mutual people.
Active
Informer Productions Limited
All3media Director Limited, Dame Philippa Jill Olivier Harris, and 5 more are mutual people.
Active
Neal Street Productions (Broadway) Limited
Dame Philippa Jill Olivier Harris, Mr Samuel Alexander Andre Mendes, and 5 more are mutual people.
Active
Neal Street Productions Limited
Dame Philippa Jill Olivier Harris, Ms Caroline Denise Newling, and 4 more are mutual people.
Active
CTM 3 Productions Limited
All3media Director Limited, Dame Philippa Jill Olivier Harris, and 3 more are mutual people.
Active
Penny Dreadful Television Limited
Dame Philippa Jill Olivier Harris, Angela McMullen, and 3 more are mutual people.
Active
CTM 4 Productions Limited
All3media Director Limited, Dame Philippa Jill Olivier Harris, and 3 more are mutual people.
Active
Merton Books Limited
Angela McMullen, Dame Philippa Jill Olivier Harris, and 3 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
Small Accounts Submitted
21 Days Ago on 1 Oct 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Ms Sara Kate Geater Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Small Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
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
Repayment History
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