Rambert Productions Limited

Active09308404 Private limited company
Incorporated
12 November 2014 (11 years)
Industry
Performing arts (90010)
Directors
Anna Elizabeth Williams
Owned by
Ballet Rambert Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
99 Upper Ground
London
SE1 9PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born November 1987
Williams, Anna Elizabeth
Director · Appointed 22 November 2022
British
Born September 1965 (61)
Director · Appointed 1 June 2019
British
Born July 1981 (45)
Director · Appointed 1 June 2019
British
Born August 1949 (77)
Officer history (6 former)
22 October 2026
Appointed Ye, Liyun as Director
30 September 2024
Resigned Slaven, Fiona as Secretary
9 November 2023
Appointed Slaven, Fiona as Secretary
9 November 2023
Resigned Halshaw, Edward as Secretary
22 November 2022
Appointed Williams, Anna Elizabeth as Director
29 January 2020
Appointed Halshaw, Edward as Secretary
1 June 2019
Appointed Shute, Helen Miranda as Director
1 June 2019
Appointed Street, Sue Ruth, Dame as Director
1 June 2019
Resigned Hill, Andrew as Director
12 February 2019
Resigned Panter, Howard Hugh as Director
31 January 2017
Resigned Stern, Nadia as Director
31 January 2017
Resigned Stern, Nadia as Secretary
8 January 2015
Appointed Stern, Nadia as Director
12 November 2014
Appointed Panter, Howard Hugh as Director
12 November 2014
Appointed Hill, Andrew as Director
12 November 2014
Appointed Stern, Nadia as Secretary

Ownership 1 active

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

Ballet Rambert Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
22 October 2026Appointment of a director
11 April 2026Other filing
11 April 2026Other filing
11 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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