The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shute, Helen Miranda
    Chief Executive born in July 1981
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Street, Sue Ruth, Dame
    Chair born in August 1949
    Individual (7 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    BALLET RAMBERT LIMITED
    Rambert, Upper Ground, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Halshaw, Edward
    Individual
    Officer
    2020-01-29 ~ 2023-11-09
    OF - Secretary → CIF 0
  • 2
    Panter, Howard Hugh
    Ceo/Theatre Producer born in May 1949
    Individual (72 offsprings)
    Officer
    2014-11-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 3
    Hill, Andrew
    Solicitor born in February 1969
    Individual (78 offsprings)
    Officer
    2014-11-12 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    Stern, Nadia
    Ceo born in February 1952
    Individual
    Officer
    2015-01-08 ~ 2017-01-31
    OF - Director → CIF 0
    Stern, Nadia
    Individual
    Officer
    2014-11-12 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 5
    Slaven, Fiona
    Individual
    Officer
    2023-11-09 ~ 2024-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RAMBERT PRODUCTIONS LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
472,906 GBP2019-03-31
439,715 GBP2018-03-31
Creditors
Amounts falling due within one year
-472,905 GBP2019-03-31
-439,714 GBP2018-03-31
Net Current Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Creditors
Amounts falling due after one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • RAMBERT PRODUCTIONS LIMITED
    Info
    Registered number 09308404
    99 Upper Ground, London SE1 9PP
    Private Limited Company incorporated on 2014-11-12 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.