| Company Name | Global Productions Ltd |
|---|---|
| Directors | Brett Mark Spence and Joanne Spence |
| Company Status | Active |
| Company Number | 07768692 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2011(12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Brett Mark Spence |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2011(same day as company formation) |
| Role | Tour Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Parnell Close Chafford Hundred Grays Essex RM16 6BQ |
| Director Name | Mrs Joanne Spence |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 September 2011(same day as company formation) |
| Role | Dance Teacher |
| Country of Residence | England |
| Correspondence Address | 30 Parnell Close Chafford Hundred Grays Essex RM16 6BQ |
Contact
| Website | www.globalproductions.co.uk |
|---|
Location
| Registered Address | 30 Parnell Close Chafford Hundred Grays Essex RM16 6BQ |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | South Chafford |
| Built Up Area | Grays |
Shareholders
| 1 at £1 | Brett Spence 50.00% Ordinary |
|---|---|
| 1 at £1 | Joanne Spence 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,875 |
| Cash | £3,503 |
| Current Liabilities | £16,209 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 31 October 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 22 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 17 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 14 October 2020 | Amended micro company accounts made up to 30 September 2019 (2 pages) |
| 15 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 13 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 26 September 2017 | Amended total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 26 September 2017 | Amended total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 September 2015 | Director's details changed for Mr Brett Mark Spence on 30 June 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Director's details changed for Mr Brett Mark Spence on 30 June 2015 (2 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 May 2015 | Director's details changed for Mrs Joanne Spence on 28 May 2015 (2 pages) |
| 28 May 2015 | Director's details changed for Mr Brett Mark Spence on 28 May 2015 (2 pages) |
| 28 May 2015 | Director's details changed for Mr Brett Mark Spence on 28 May 2015 (2 pages) |
| 28 May 2015 | Director's details changed for Mrs Joanne Spence on 28 May 2015 (2 pages) |
| 10 March 2015 | Registered office address changed from 69 Swiftsure Road Chafford Hundred Grays RM16 6YB to 30 Parnell Close Chafford Hundred Grays Essex RM16 6BQ on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 69 Swiftsure Road Chafford Hundred Grays RM16 6YB to 30 Parnell Close Chafford Hundred Grays Essex RM16 6BQ on 10 March 2015 (1 page) |
| 17 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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| 17 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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| 17 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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| 23 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 16 October 2013 | Amended accounts made up to 30 September 2012 (5 pages) |
| 16 October 2013 | Amended accounts made up to 30 September 2012 (5 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Incorporation (21 pages) |
| 9 September 2011 | Incorporation (21 pages) |