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Globe Productions LTD

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Reports

Extended Company Report with Annual Accounts GLOBE PRODUCTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05489649
Record last updated Thursday, July 6, 2023 10:52:53 AM UTC
Official Address 364 Kensington High Street Holland
There are 557 companies registered at this street
Postal Code W148NS
Sector Other business support service activities n.e.c.

Charts

Visits

GLOBE PRODUCTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 2, 2013 Annual return Annual return
Financials May 30, 2013 Amended accounts Amended accounts
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Registry Oct 31, 2012 Change of particulars for director 5489... Change of particulars for director 5489...
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Registry Sep 21, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 28, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2012 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jan 19, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Aug 17, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Aug 1, 2011 Resignation of one Director Legal & Business Affa and one Director (a man) Resignation of one Director Legal & Business Affa and one Director (a man)
Registry Jun 29, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 26, 2010 Resignation of a woman Resignation of a woman
Registry Jun 24, 2009 Annual return Annual return
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jun 26, 2008 Resignation of a woman Resignation of a woman
Registry Jun 24, 2008 Annual return Annual return
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2007 Annual return Annual return
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Nov 14, 2006 Elective resolution Elective resolution
Registry Jun 23, 2006 Annual return Annual return
Financials Apr 4, 2006 Amended accounts Amended accounts
Financials Mar 10, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Appointment of a director Appointment of a director
Registry Nov 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2005 Appointment of a director Appointment of a director
Registry Oct 27, 2005 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 15, 2005 Appointment of a woman Appointment of a woman
Registry Sep 12, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Appointment of a woman Appointment of a woman
Registry Jul 4, 2005 Appointment of a director Appointment of a director
Registry Jul 4, 2005 Appointment of a director 5489... Appointment of a director 5489...
Registry Jul 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2005 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies
Registry Jun 21, 2005 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 8, 2005 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 25, 2005 Application for striking off Application for striking off
Registry Jan 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 2003 Annual return Annual return
Financials Sep 29, 2003 Annual accounts Annual accounts
Registry Sep 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2003 Notice of change of directors or secretaries or in their particulars 2985... Notice of change of directors or secretaries or in their particulars 2985...
Financials Mar 25, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Annual return Annual return
Registry Jun 24, 2002 Elective resolution Elective resolution
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Apr 18, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2001 Annual return Annual return
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 23, 2001 Resignation of a director Resignation of a director
Registry Jan 23, 2001 Appointment of a director Appointment of a director
Registry Jan 23, 2001 Appointment of a director 2985... Appointment of a director 2985...
Registry Jan 23, 2001 Resignation of a director Resignation of a director
Registry Jan 23, 2001 Resignation of a director 2985... Resignation of a director 2985...
Registry Jan 2, 2001 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 13, 2000 Annual return Annual return
Financials Jul 18, 2000 Annual accounts Annual accounts
Registry Mar 3, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 11, 1999 Annual return Annual return
Registry Nov 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 1999 Notice of change of directors or secretaries or in their particulars 2985... Notice of change of directors or secretaries or in their particulars 2985...
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Apr 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 9, 1998 Annual return Annual return
Registry Jun 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 1998 Resignation of a director Resignation of a director
Registry Jun 3, 1998 Appointment of a director Appointment of a director
Registry Jun 3, 1998 Resignation of a director Resignation of a director
Registry Jun 3, 1998 Appointment of a director Appointment of a director
Registry Jun 1, 1998 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials May 14, 1998 Annual accounts Annual accounts
Registry Mar 2, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 12, 1997 Annual return Annual return
Registry Sep 29, 1997 Appointment of a director Appointment of a director
Registry Sep 29, 1997 Appointment of a director 2985... Appointment of a director 2985...
Registry Sep 29, 1997 Appointment of a director Appointment of a director

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