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Rambert Productions Limited
09308404
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
99 Upper Ground, London, SE1 9PP
Incorporated 12/11/2014
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
On track
Industry
90010
Performing artsOfficers
Ms Helen Miranda Shute
director · Since 01/06/2019
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 45
Also on 2 other boards
Dame Sue Ruth Street
director · Since 01/06/2019
CHAIR
BRITISH · ENGLAND · Age 77
Also on 2 other boards
Former
Nadia Stern
secretary · Resigned 31/01/2017
Nadia Stern
director · Resigned 31/01/2017
Howard Hugh Panter
director · Resigned 12/02/2019
Andrew Hill
director · Resigned 01/06/2019
Edward Halshaw
secretary · Resigned 09/11/2023
Fiona Slaven
secretary · Resigned 30/09/2024
Persons with Significant Control
Ballet Rambert Ltd
75–100% shares
Rambert, Upper Ground, London, SE1 9PP
Notified 06/04/2016
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → 99 Upper Ground
2026-07-1599 UPPER GROUND
post town → London
2026-07-15LONDON