Globe Productions Limited

Company Name	Globe Productions Limited
Directors	Adam Martin Barker and David Richard James Sharpe
Company Status	Active
Company Number	05489649
Category	Private Limited Company
Incorporation Date	23 June 2005(18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	23 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(6 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	20 January 2012(6 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Director Legal & Business Affa
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Mr David Spencer Joseph
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Lucian Charles Grainge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 2008)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	The Halsteads 3 Fife Road East Sheen London SW14 7EW

Director Name	Mrs Anita Penny Land
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2005(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 26 January 2010)
Role	Talent Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 6 14 Bryanston Square London W1H 2DN

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road Chiswick London W4 1JW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	umusic.co.uk

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Universal Music Leisure LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£341,000
Gross Profit	£74,000
Net Worth	-£2,593,000
Current Liabilities	£5,472,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (9 months, 3 weeks ago)
Next Return Due	9 July 2024 (2 months, 3 weeks from now)

Charges

9 November 2007	Delivered on: 13 November 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the rights the ITV2 contract, the insuranse policies, the programme, floating charge all rights and interest detailed in sub-clauses 2.2.2 of the charge,. See the mortgage charge document for full details. Outstanding

9 November 2007

Delivered on: 13 November 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in the rights the ITV2 contract, the insuranse policies, the programme, floating charge all rights and interest detailed in sub-clauses 2.2.2 of the charge,. See the mortgage charge document for full details.
Outstanding

Filing History

24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
5 July 2023	Termination of appointment of David Spencer Joseph as a director on 4 July 2023 (1 page)
29 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
10 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
27 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr David Spencer Joseph on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal Music Leisure Limited as a person with significant control on 23 July 2018 (2 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
29 May 2018	Full accounts made up to 31 December 2017 (18 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
9 June 2017	Full accounts made up to 31 December 2016 (17 pages)
9 June 2017	Full accounts made up to 31 December 2016 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (7 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (7 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (7 pages)
11 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
11 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
11 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
11 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
22 July 2014	Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (7 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (7 pages)
2 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
30 May 2013	Amended full accounts made up to 31 December 2012 (15 pages)
30 May 2013	Amended full accounts made up to 31 December 2012 (15 pages)
25 April 2013	Full accounts made up to 31 December 2012 (15 pages)
25 April 2013	Full accounts made up to 31 December 2012 (15 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for David Spencer Joseph on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Spencer Joseph on 31 October 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
29 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 31 December 2010 (17 pages)
6 April 2011	Full accounts made up to 31 December 2010 (17 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 31 December 2009 (17 pages)
6 April 2010	Full accounts made up to 31 December 2009 (17 pages)
8 February 2010	Termination of appointment of Anita Land as a director (1 page)
8 February 2010	Termination of appointment of Anita Land as a director (1 page)
24 June 2009	Return made up to 23/06/09; full list of members (4 pages)
24 June 2009	Return made up to 23/06/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 December 2008 (15 pages)
2 April 2009	Full accounts made up to 31 December 2008 (15 pages)
14 July 2008	Appointment terminated director lucian grainge (1 page)
14 July 2008	Appointment terminated director lucian grainge (1 page)
24 June 2008	Return made up to 23/06/08; full list of members (4 pages)
24 June 2008	Return made up to 23/06/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (13 pages)
3 April 2008	Full accounts made up to 31 December 2007 (13 pages)
13 November 2007	Particulars of mortgage/charge (5 pages)
13 November 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Return made up to 23/06/07; full list of members (3 pages)
4 July 2007	Return made up to 23/06/07; full list of members (3 pages)
2 April 2007	Full accounts made up to 31 December 2006 (13 pages)
2 April 2007	Full accounts made up to 31 December 2006 (13 pages)
14 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2006	Return made up to 23/06/06; full list of members (3 pages)
23 June 2006	Return made up to 23/06/06; full list of members (3 pages)
4 April 2006	Amended full accounts made up to 31 December 2005 (10 pages)
4 April 2006	Amended full accounts made up to 31 December 2005 (10 pages)
10 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 February 2006	New director appointed (1 page)
2 February 2006	New director appointed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	New director appointed (1 page)
12 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
12 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
4 July 2005	New director appointed (4 pages)
4 July 2005	New director appointed (4 pages)
4 July 2005	New director appointed (4 pages)
4 July 2005	New secretary appointed (3 pages)
4 July 2005	New director appointed (4 pages)
4 July 2005	New secretary appointed (3 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Secretary resigned (1 page)
23 June 2005	Incorporation (18 pages)
23 June 2005	Incorporation (18 pages)