GLYNDEBOURNE PRODUCTIONS LIMITED
Overview
| Company Name | GLYNDEBOURNE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00358266 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLYNDEBOURNE PRODUCTIONS LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is GLYNDEBOURNE PRODUCTIONS LIMITED located?
| Registered Office Address | Glyndebourne Lewes BN8 5UU Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLYNDEBOURNE PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLYNDEBOURNE PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for GLYNDEBOURNE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Karthi Gnanasegaram on Nov 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 55 pages | AA | ||
Appointment of Ms Karthi Gnanasegaram as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gautam Matthew George Rangarajan as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Dr Anna Celia Mallett as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 57 pages | AA | ||
Termination of appointment of Franck Robert Petitgas as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Chester Botts as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 58 pages | AA | ||
Appointment of Ms Sarah Jane Hopwood as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Appointment of Lady Victoria Susan Hull Robey as a director on Jun 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 57 pages | AA | ||
Termination of appointment of Sharmila Nebhrajani as a director on May 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 60 pages | AA | ||
Appointment of Ms Sharmila Nebhrajani as a director on May 07, 2021 | 2 pages | AP01 | ||
Appointment of Lady Helen Madeleine Ward as a director on May 07, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 54 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Kenneth Walter as a director on May 22, 2020 | 2 pages | AP01 | ||
Who are the officers of GLYNDEBOURNE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Lisa | Secretary | Glyndebourne Lewes BN8 5UU Sussex | 265114430001 | |||||||
| BARKER, Jolyon Ronald Thomas | Director | c/o Deloitte Consulting Stonecutter Street EC4A 4TR London Stonecutter Court England | England | British | 141367070001 | |||||
| DAVIES, Evan Mervyn, Lord | Director | 53 Davies Street W1K 5JH London Corsair Capital | United Kingdom | British | 163439770001 | |||||
| GNANASEGARAM, Karthiga | Director | Glyndebourne Lewes BN8 5UU Sussex | United Kingdom | British | 330878470002 | |||||
| HOPWOOD, Sarah Jane | Director | Glyndebourne Lewes BN8 5UU Sussex | England | British | 296120520001 | |||||
| KESSEL, Alina | Director | 77 Hatton Garden EC1N 8JS London Wpp United Kingdom | England | American,British | 235658490001 | |||||
| MALLETT, Anna Celia, Dr | Director | Glyndebourne Lewes BN8 5UU Sussex | United Kingdom | British | 250356600001 | |||||
| RANGARAJAN, Gautam Matthew George | Director | Glyndebourne Lewes BN8 5UU Sussex | England | British | 330878380001 | |||||
| ROBEY, Victoria Susan Hull, Lady | Director | Glyndebourne Lewes BN8 5UU Sussex | England | British,American | 103125980003 | |||||
| WALTER, Christopher Kenneth | Director | Glyndebourne Lewes BN8 5UU Sussex | United Kingdom | British | 142388450001 | |||||
| WARD, Helen Madeleine, Lady | Director | Glyndebourne Lewes BN8 5UU Sussex | England | British | 173090440001 | |||||
| BARDEN, Alfred John | Secretary | Linnell Cottage 7 Downs Road BN25 4QL Seaford East Sussex | British | 22146260001 | ||||||
| BEDDY, Mark Peter | Secretary | Folly Farm Brookhouse Bottom TN22 3RP Furners Green East Sussex | Irish | 80984780001 | ||||||
| GOUGH, Abbey | Secretary | Glyndebourne Lewes BN8 5UU Sussex | 248335510001 | |||||||
| HOPWOOD, Sarah Jane | Secretary | Turners Green TN21 9RE Heathfield Goldings Farm East Sussex England | British | 59287270002 | ||||||
| BARING, Peter | Director | 29 Ladbroke Square W11 3NB London | British | 2842410003 | ||||||
| BEARD, Alexander Charles | Director | 124 Hammersmith Grove W6 7AG London | United Kingdom | United Kingdom | 46592820001 | |||||
| BOTTS, John Chester | Director | 21 Argyll Road W8 7DA London | United Kingdom | American | 2943960001 | |||||
| CHRISTIE, Augustus Jack | Director | Sunnymede Southease BN7 3HX Lewes East Sussex | British | 68815880001 | ||||||
| CHRISTIE, George, Sir | Director | Old House Moor Lane BN8 5UR Ringmer East Sussex | Great Britain | British | 71508390002 | |||||
| DAVIES, David John, Sir | Director | 41 Kensington Square W8 5HP London | United Kingdom | British | 29794290004 | |||||
| FANE, Gillian | Director | Rotten Row House Rotten Row BN7 1TN Lewes East Sussex | British | 18557090001 | ||||||
| FLIND, Louise | Director | Duck Barn Telscombe Village BN7 3HY Lewes Sussex | United Kingdom | British | 103695840001 | |||||
| FORSYTH, Hamish | Director | Lansdowne Walk Lansdowne Walk W11 3LN London 11 England | England | British | 148438700002 | |||||
| HOFFMANN, Andreas Serenus | Director | 16 Thurloe Square SW7 2TE London | Switzerland | Swiss | 52410020001 | |||||
| NEBHRAJANI, Sharmila | Director | Glyndebourne Lewes BN8 5UU Sussex | United Kingdom | British | 248082910001 | |||||
| PETITGAS, Franck Robert | Director | c/o Morgan Stanley Investment Banking Bank Street Canary Wharf E14 4AD London 20 England | United Kingdom | British | 208229470001 | |||||
| REMERS, John Daniel | Director | The Rectory Grange Farm Cottages Greenways BN2 7BA Brighton | British | 42447230001 | ||||||
| STEVENSON OF CODDENHAM, Henry Dennistoun, The Lord | Director | The Mound EH1 1YZ Edinburgh | England | British | 41640310005 |
Who are the persons with significant control of GLYNDEBOURNE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Augustus Jack Christie | Aug 28, 2016 | Glyndebourne Lewes BN8 5UU Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0