Shakespeare Globe Trading Limited

Active00997433 Private limited company
Incorporated
17 December 1970 (55 years)
Industry
Support activities to performing arts (90020)
Accounts type
Dormant
Region
Greater London
Address
21 New Globe Walk
London
SE1 9DT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born January 1959 (67)
Director · Appointed 23 November 2023
British
Born July 1972 (54)
Officer history (78 former)
23 September 2025
Resigned Gildea, Richard as Director
23 September 2025
Appointed Baker, John Kenneth as Director
23 November 2023
Appointed Kanu, Stella as Director
23 November 2023
23 March 2023
Resigned Butter, David Ralph as Director
1 October 2022
Appointed Gildea, Richard as Director
5 June 2021
Resigned Dixon, Ian Stuart as Secretary
30 April 2020
Resigned Kirkpatrick, Philip Duncan John as Director
14 February 2020
Resigned Sullivan, Mark Geoffrey as Director
29 October 2019
Resigned Clarke, Martin Andrew, Dr as Director
11 April 2016
Appointed Hall, Cynthia Lesley as Director
11 April 2016
Resigned Pringle, Anne as Director
11 April 2016
Appointed Pringle, Anne as Director
11 April 2016
Resigned Hall, Cynthia Lesley as Director
30 September 2015
Resigned Mcdermott, Angela as Secretary
30 September 2015
Appointed Dixon, Ian Stuart as Secretary
15 June 2015
Appointed Mcdermott, Angela as Secretary
29 May 2015
Resigned Fosbury, Liz as Secretary
24 March 2014
Resigned Pickard, David Keith as Director
24 March 2014
Resigned Fraser, Andrew John, Mr. as Director
24 March 2014
Resigned Mitchell, Valerie Joy as Director
24 March 2014
Resigned Witter, Danny as Director
24 March 2014
Resigned Carnegie Brown, Bruce Neil as Director
24 March 2014
Resigned Falconer, Charles, Lord as Secretary
24 March 2014
Resigned Ispahani, Mirza Iraj as Director
24 March 2014
Resigned Topper, Jennifer Mary as Director
24 March 2014
Appointed Sullivan, Mark Geoffrey as Director
24 March 2014
Appointed Butter, David Ralph as Director
24 March 2014
Resigned Richardson, Mary, Dame as Director
24 March 2014
24 March 2014
Resigned Bichard, Michael George, Sir as Director
24 March 2014
Resigned Blair, Ian Warwick as Director
24 March 2014
Resigned De Souza, Rachel Mary, Dame as Director
24 March 2014
Appointed Fosbury, Liz as Secretary
24 March 2014
Resigned Stenning, Emma as Director
16 January 2014
Appointed De Souza, Rachel Mary, Dame as Director
24 October 2013
Appointed Witter, Danny as Director
25 March 2013
Resigned Parry, Roger George as Director
25 March 2013
Resigned Perry, Michael Sidney, Sir as Director
28 January 2013
Appointed Falconer, Charles, Lord as Secretary
26 March 2012
Resigned Dingle, Stephen as Director
26 March 2012
Resigned Wigley, Francis Spencer as Director
26 March 2012
Appointed Topper, Jennifer Mary as Director
26 March 2012
Resigned Wigley, Francis Spencer as Secretary
26 March 2012
Resigned Devlin, Diana Mary, Dr as Director
26 March 2012
Resigned Brooke, Robert Barrington as Director
18 July 2011
Appointed Kirkpatrick, Philip Duncan John as Director
21 March 2011
6 December 2010
Appointed Blair, Ian Warwick as Director
1 December 2010
Appointed Stenning, Emma as Director
18 October 2010
Appointed Constable, Neil Ernest Alexander as Director
18 October 2010
Resigned Kyle, Peter William as Director
17 May 2010
1 February 2010
Appointed Clarke, Martin Andrew, Dr as Director
20 July 2009
Appointed Kyle, Peter William as Director
23 March 2009
Resigned Robertson, Susan as Director
6 October 2008
Appointed Richardson, Mary, Dame as Director
6 October 2008
Appointed Bichard, Michael George, Sir as Director
8 August 2008
Resigned Erith, Robert Felix as Director
8 October 2007
Appointed Ispahani, Mirza Iraj as Director
19 March 2007
Resigned Kent, Robert Nicolas as Director
22 January 2007
Appointed Carnegie Brown, Bruce Neil as Director
10 April 2006
Resigned Lamming, Guy as Director
27 February 2006
27 February 2006
Resigned White, Martin Edward as Director
27 February 2006
Resigned Baxter, Keith as Director
15 December 2005
Appointed Mitchell, Valerie Joy as Director
15 December 2005
Appointed Lamming, Guy as Director
15 December 2005
Appointed Kent, Robert Nicolas as Director
15 December 2005
Appointed Fraser, Andrew John, Mr. as Director
15 December 2005
Appointed Robertson, Susan as Director
28 February 2005
Resigned Marshall, David John as Director
28 February 2005
28 February 2005
Appointed Perry, Michael Sidney, Sir as Director
28 February 2005
Resigned Waters, Mark Rylance as Director
28 February 2005
Resigned Foster, Robin Edward as Director
28 February 2005
Resigned Spottiswoode, Patrick John as Director
28 February 2005
Resigned Westwood, Martin John Mcintosh as Director
28 February 2005
Appointed Baxter, Keith as Director
28 February 2005
Resigned Goldman, Charles as Director
28 February 2005
Resigned Kyle, Peter William as Director
28 February 2005
Resigned Robertson, Susan as Director
28 February 2005
28 February 2005
Appointed White, Martin Edward as Director
28 February 2005
Resigned King, Geoffrey William as Director
28 February 2005
Resigned Baker Bates, Merrick Stuart as Director
28 February 2005
Resigned Day, Barry Leonard as Director
28 February 2005
Appointed Parry, Roger George as Director
28 February 2005
Resigned Hepburn, Katherine Alexandra as Director
28 February 2005
Appointed Devlin, Diana Mary, Dr as Director
28 February 2005
Appointed Pickard, David Keith as Director
28 January 2004
Resigned Hallifax, Michael Eustace as Director
22 September 2003
Appointed Foster, Robin Edward as Director
19 May 2003
Resigned Jackson, Alan Graham as Director
19 May 2003
Appointed Westwood, Martin John Mcintosh as Director
27 January 2003
Resigned Kent, Peter Humphreys as Director
27 January 2003
Resigned Tucker, Patrick as Director
27 January 2003
Resigned Link, Jerome Edward as Director
27 January 2003
Appointed Robertson, Susan as Director
27 January 2003
Appointed Goldman, Charles as Director
27 January 2003
Resigned Baxter, Keith as Director
13 July 2002
Resigned Gurr, Andrew, Prof as Director
25 March 2002
Resigned Strickland, Jeanne Mary as Director
25 March 2002
Appointed Hallifax, Michael Eustace as Director
21 January 2002
Resigned Grange, Kenneth Henry as Director
24 September 2001
Resigned Shaw, Barry Michael Howard as Director
16 July 2001
Resigned Shaw, Barry Michael Howard as Secretary
16 July 2001
Appointed Wigley, Francis Spencer as Secretary
16 July 2001
Appointed Wigley, Francis Spencer as Director
16 July 2001
Appointed Baker Bates, Merrick Stuart as Director
16 July 2001
Resigned Hignett, John Mulock as Director
11 December 2000
Appointed Dingle, Stephen as Director
11 December 2000
Appointed Hepburn, Katherine Alexandra as Director
11 December 2000
Appointed King, Geoffrey William as Director
17 July 2000
Resigned Stephens, Thomas Rodney as Director
27 March 2000
Appointed Marshall, David John as Director
24 January 2000
Resigned Perry, Michael Sydney, Sir as Director
29 October 1999
Resigned Butland, Alan Paul as Director
26 October 1999
Appointed Stephens, Thomas Rodney as Director
27 July 1998
Resigned Parker, Peter, Sir as Director
27 July 1998
Resigned Devlin, Diana Mary as Director
27 July 1998
Resigned Wells, Stanley William, Prof as Director
27 July 1998
Resigned Perry, Stephen Lawrence Andrew as Director
27 July 1998
Resigned Parry, Roger George as Director
27 July 1998
Resigned Birkett, The Rt Hon The Lord as Director
1 June 1998
Appointed Strickland, Jeanne Mary as Director
27 April 1998
Appointed Waters, Mark Rylance as Director
27 April 1998
Appointed Kyle, Peter William as Director
27 April 1998
Appointed Spottiswoode, Patrick John as Director
29 July 1997
Resigned Jackson, Richard Colton as Director
28 January 1997
Appointed Parker, Peter, Sir as Director
28 January 1997
Appointed Link, Jerome Edward as Director
28 January 1997
Appointed Perry, Michael Sydney, Sir as Director
19 January 1997
Appointed Grange, Kenneth Henry as Director
29 March 1995
Appointed Tucker, Patrick as Director
29 March 1995
Appointed Baxter, Keith as Director
23 January 1995
Appointed Kent, Peter Humphreys as Director
14 November 1994
Appointed Jackson, Richard Colton as Director
18 December 1993
Resigned Wanamaker, Samuel as Director
6 September 1993
Appointed Erith, Robert Felix as Director
30 March 1993
Resigned Green, Samuel Rene as Director
8 February 1993
Resigned Perry, Michael Sydney, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 01152238

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shakespeare Globe Productions Ltd Owns 75–100% of shares
Shakespeare Globe Trading Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 October 2025
10 December 2025Confirmation statement with no updates30 November 2025
30 September 2025Appointment of a director
29 September 2025Termination of appointment of a director
2 September 2025Accounts for a dormant company31 October 2024
Show all recent filings

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