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GLYNDEBOURNE PRODUCTIONS LIMITED

Learn more about GLYNDEBOURNE PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLYNDEBOURNE, LEWES, SUSSEX, BN8 5UU

GLYNDEBOURNE PRODUCTIONS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00358266
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.16
last member list: 1986.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

AUGUSTUS JACK CHRISTIE, SARAH HOPWOOD, PETER JOHN HEWITT, NICHOLAS JACKSON CLARK, CAROLYN COLLARD AND KATHARINE MARY PAPPENHEIM AS TRUSTEES OF THE CHRISTIE PENSION & LIFE ASSURANCE SCHEME (EACH A TRUSTEE AND TOGETHER THE TRUSTEES)
SECURITY AGREEMENT - Outstanding on 2009.04.16

List of company documents:

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28/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.22
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HOPWOOD / 28/12/2014
Form type: CH03
Date: 2015.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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28/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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28/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEARD
Form type: TM01
Date: 2013.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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DIRECTOR APPOINTED MR HAMISH FORSYTH
Form type: AP01
Date: 2013.07.03
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DIRECTOR APPOINTED LORD EVAN MERVYN DAVIES
Form type: AP01
Date: 2012.11.21
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28/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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28/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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28/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FLIND / 28/08/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SERENUS HOFFMANN / 28/08/2010
Form type: CH01
Date: 2010.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
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28/08/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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DIRECTOR APPOINTED ALEXANDER CHARLES BEARD
Form type: 288a
Date: 2009.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.04.16
£2.95
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ANNUAL RETURN MADE UP TO 28/08/08
Form type: 363a
Date: 2008.10.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
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ANNUAL RETURN MADE UP TO 28/08/07
Form type: 363a
Date: 2007.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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ANNUAL RETURN MADE UP TO 28/08/06
Form type: 363s
Date: 2006.09.14
£2.95
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ANNUAL RETURN MADE UP TO 28/08/05
Form type: 363s
Date: 2005.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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ANNUAL RETURN MADE UP TO 28/08/04
Form type: 363s
Date: 2004.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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ANNUAL RETURN MADE UP TO 28/08/03
Form type: 363s
Date: 2003.09.07
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.10.29
£2.95
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ANNUAL RETURN MADE UP TO 28/08/02
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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ANNUAL RETURN MADE UP TO 28/08/01
Form type: 363s
Date: 2001.09.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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ALTER ARTICLES 02/02/01
Form type: SRES01
Date: 2001.02.15
£2.95
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ANNUAL RETURN MADE UP TO 28/08/00
Form type: 363s
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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ANNUAL RETURN MADE UP TO 28/08/99
Form type: 363s
Date: 1999.09.03
Child documents:
Document type: ANNOTATION
Date: 1999.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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ANNUAL RETURN MADE UP TO 28/08/98
Form type: 363s
Date: 1998.08.25
Child documents:
Document type: ANNOTATION
Date: 1998.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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ALTER MEM AND ARTS 30/06/98
Form type: WRES01
Date: 1998.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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ANNUAL RETURN MADE UP TO 28/08/97
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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ALTER MEM AND ARTS 26/02/97
Form type: SRES01
Date: 1997.03.19

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Company directors and board members:

SARAH JANE HOPWOOD (current)
Secretary, 1997.11.24
GOLDINGS FARM TURNERS GREEN , HEATHFIELD
TN21 9RE, EAST SUSSEX
ENGLAND
JOHN CHESTER BOTTS (current)
Director, COMPANY DIRECTOR, 1991.08.28
21 ARGYLL ROAD , LONDON
W8 7DA
EVAN MERVYN DAVIES (current)
Director, NONE, 2012.03.14
CORSAIR CAPITAL 53 DAVIES STREET , LONDON
W1K 5JH
LOUISE FLIND (current)
Director, FREELANCE JOURNALIST, 2005.02.09
DUCK BARN TELSCOMBE VILLAGE , LEWES
BN7 3HY, SUSSEX
HAMISH FORSYTH (current)
Director, COMPANY DIRECTOR, 2013.03.11
11 LANSDOWNE WALK LANSDOWNE WALK , LONDON
W11 3LN
ENGLAND
ANDREAS SERENUS HOFFMANN (current)
Director, CO DIRECTOR, 2000.07.18
16 THURLOE SQUARE , LONDON
SW7 2TE
HENRY DENNISTOUN STEVENSON OF CODDENHAM (current)
Director, BUSINESS CONSULTANT, 1998.05.08
THE MOUND , EDINBURGH
EH1 1YZ
ALFRED JOHN BARDEN (resigned)
Secretary, 1991.08.28 - 1996.10.31
LINNELL COTTAGE 7 DOWNS ROAD , SEAFORD
BN25 4QL, EAST SUSSEX
MARK PETER BEDDY (resigned)
Secretary, 1996.11.01 - 1997.11.24
FOLLY FARM BROOKHOUSE BOTTOM , FURNERS GREEN
TN22 3RP, EAST SUSSEX
PETER BARING (resigned)
Director, MERCHANT BANKER, 1994.11.07 - 1996.12.05
29 LADBROKE SQUARE , LONDON
W11 3NB
ALEXANDER CHARLES BEARD (resigned)
Director, 2008.12.06 - 2013.07.16
124 HAMMERSMITH GROVE , LONDON
W6 7AG
AUGUSTUS JACK CHRISTIE (resigned)
Director, ZOOLOGIST/FILM, 1991.08.28 - 1997.12.31
SUNNYMEDE SOUTHEASE , LEWES
BN7 3HX, EAST SUSSEX
GEORGE CHRISTIE (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 2005.02.09
OLD HOUSE MOOR LANE , RINGMER
BN8 5UR, EAST SUSSEX
DAVID JOHN DAVIES (resigned)
Director, COMPANY CHAIRMAN, 1991.08.28 - 2000.07.18
41 KENSINGTON SQUARE , LONDON
W8 5HP
GILLIAN FANE (resigned)
Director, 1991.08.28 - 1999.07.21
ROTTEN ROW HOUSE ROTTEN ROW , LEWES
BN7 1TN, EAST SUSSEX
JOHN DANIEL REMERS (resigned)
Director, SOLICITOR AND NOTARY, 1991.08.28 - 1991.11.25
THE RECTORY GRANGE FARM COTTAGES GREENWAYS , BRIGHTON
BN2 7BA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) GLYNDEBOURNE PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data