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Shakespeare Productions Limited

07413412

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Incorporated 20/10/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

90010
Performing arts

Officers

Mr Samuel Alexander Andre Mendes

director · Since 20/10/2010

FILM/THEATRE DIRECTOR/PRODUCER

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Ms Caroline Denise Newling

director · Since 20/10/2010

THEATRE PRODUCER

BRITISH · UNITED KINGDOM · Age 69

Also on 12 other boards

Dame Philippa Jill Olivier Harris

director · Since 20/10/2010

FILM/TV PRODUCER

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Mrs Victoria Jane Turton

director · Since 01/09/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Ms Sara Kate Geater

director · Since 23/05/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Philippa Jill Olivier Harris

director · Since 20/10/2010

British · England · Age 59

Caroline Denise Newling

director · Since 20/10/2010

British · United Kingdom · Age 69

Samuel Alexander Andre Mendes

director · Since 20/10/2010

British · United Kingdom · Age 60

Victoria Jane Turton

director · Since 01/09/2015

British · England · Age 63

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Sara Kate Geater

director · Since 23/05/2025

British · England · Age 71

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Former

Melissa Swerling

secretary · Resigned 28/05/2015

Robert Brown

secretary · Resigned 12/11/2015

Robert John Johnston Brown

director · Resigned 12/11/2015

Mimi Ajibade

secretary · Resigned 07/02/2022

Angela Mcmullen

director · Resigned 23/05/2025

Angela Mcmullen

secretary · Resigned 23/05/2025

Persons with Significant Control

Neal Street Productions Limited

75–100% shares
75–100% votes
Appoint directors

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 03891329 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CARNIVAL FILM & TELEVISION LIMITED

Created 23/07/2014Registered 29/07/2014
charge
outstanding

CARNIVAL FILM & TELEVISION LIMITED T/A NBC UNIVERSAL

Created 27/06/2011Registered 09/07/2011

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Berkshire House
2026-07-10

BERKSHIRE HOUSE

post townLondon
2026-07-10

LONDON