Introduction
Watch Company
G
GLOBAL LIVE LIMITED
GLOBAL LIVE LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. GLOBAL LIVE LIMITED was registered 12 years ago.(SIC: 93290)
Status
active
Active since 12 years ago
Company No
08908964
LTD Company
Age
12 Years
Incorporated 24 February 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (7 months ago)
Submitted on 13 April 2026 (5 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Contact
Address
30 Leicester Square London, WC2H 7LA,
Timeline
17 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Funding Round
Jun 16
Capital Allotment Shares
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
MESSER, Olivia
ActiveLeicester Square, LondonWC2H 7LA
Born November 1989
Director
Appointed 17 Mar 2025
MESSER, Olivia
Leicester Square, LondonWC2H 7LA
Born November 1989
Director
17 Mar 2025
Active
PORTER, Benedict Campion
ActiveLeicester Square, LondonWC2H 7LA
Born March 1975
Director
Appointed 01 Jul 2023
PORTER, Benedict Campion
Leicester Square, LondonWC2H 7LA
Born March 1975
Director
01 Jul 2023
Active
BEAK, Jonathan
ResignedLeicester Square, LondonWC2H 7LA
Secretary
Appointed 24 Mar 2016
Resigned 31 Dec 2017
BEAK, Jonathan
Leicester Square, LondonWC2H 7LA
Secretary
24 Mar 2016
Resigned 31 Dec 2017
Resigned
POTTERELL, Clive Ronald
ResignedLeicester Square, LondonWC2H 7LA
Secretary
Appointed 24 Feb 2014
Resigned 30 Sept 2015
POTTERELL, Clive Ronald
Leicester Square, LondonWC2H 7LA
Secretary
24 Feb 2014
Resigned 30 Sept 2015
Resigned
FORECAST, David James, Dr
ResignedLeicester Square, LondonWC2H 7LA
Born March 1954
Director
Appointed 07 May 2014
Resigned 16 May 2017
FORECAST, David James, Dr
Leicester Square, LondonWC2H 7LA
Born March 1954
Director
07 May 2014
Resigned 16 May 2017
Resigned
HANSON, Ian Lawrence
ResignedLeicester Square, LondonWC2H 7LA
Born December 1964
Director
Appointed 24 Mar 2016
Resigned 30 Sept 2019
HANSON, Ian Lawrence
Leicester Square, LondonWC2H 7LA
Born December 1964
Director
24 Mar 2016
Resigned 30 Sept 2019
Resigned
SINGER, Darren David
ResignedLeicester Square, LondonWC2H 7LA
Born February 1969
Director
Appointed 25 May 2016
Resigned 01 Jul 2023
SINGER, Darren David
Leicester Square, LondonWC2H 7LA
Born February 1969
Director
25 May 2016
Resigned 01 Jul 2023
Resigned
TABOR, Ashley Daniel
ResignedLeicester Square, LondonWC2H 7LA
Born May 1977
Director
Appointed 24 Feb 2014
Resigned 16 May 2017
TABOR, Ashley Daniel
Leicester Square, LondonWC2H 7LA
Born May 1977
Director
24 Feb 2014
Resigned 16 May 2017
Resigned
WILLIAMS, John
ResignedApple Industrial Estate, FarehamPO15 5SX
Born April 1970
Director
Appointed 30 Oct 2019
Resigned 01 May 2025
WILLIAMS, John
Apple Industrial Estate, FarehamPO15 5SX
Born April 1970
Director
30 Oct 2019
Resigned 01 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Leicester Square, LondonWC2H 7LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2016
Global Radio Holdings Limited
Leicester Square, LondonWC2H 7LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2016
Active
Leicester Square, LondonWC2H 7LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 May 2016
Global Entertainment And Talent Limited
Leicester Square, LondonWC2H 7LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 May 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
73
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
13 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 April 2026
No document
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
22 December 2025
No document
Legacy
22 December 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
22 December 2025
No document
Legacy
22 December 2025
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
22 December 2025
No document
Legacy
22 December 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
22 December 2025
No document
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
No document
Appoint Person Director Company With Name Date
25 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 March 2025
No document
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 February 2025
No document
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2024
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
18 December 2024
No document
Legacy
18 December 2024
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
18 December 2024
No document
Legacy
18 December 2024
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
18 December 2024
No document
Legacy
18 December 2024
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
18 December 2024
No document
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 February 2024
No document
Accounts With Accounts Type Audit Exemption Subsiduary
2 January 2024
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
2 January 2024
No document
Legacy
2 January 2024
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
2 January 2024
No document
Legacy
2 January 2024
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
2 January 2024
No document
Legacy
2 January 2024
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
2 January 2024
No document
Termination Director Company With Name Termination Date
12 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
No document
Appoint Person Director Company With Name Date
12 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 July 2023
No document
Accounts With Accounts Type Audit Exemption Subsiduary
23 March 2023
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
23 March 2023
No document
Legacy
23 March 2023
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
23 March 2023
No document
Legacy
23 March 2023
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
23 March 2023
No document
Legacy
23 March 2023
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
23 March 2023
No document
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 February 2023
No document
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 February 2022
No document
Accounts With Accounts Type Audit Exemption Subsiduary
31 December 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
31 December 2021
No document
Legacy
31 December 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
31 December 2021
No document
Legacy
31 December 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
31 December 2021
No document
Legacy
31 December 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
31 December 2021
No document
Change Person Director Company With Change Date
7 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 October 2021
No document
Accounts With Accounts Type Audit Exemption Subsiduary
15 March 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
15 March 2021
No document
Legacy
15 March 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
15 March 2021
No document
Legacy
15 March 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
15 March 2021
No document
Legacy
15 March 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
15 March 2021
No document
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 March 2021
No document
Change To A Person With Significant Control
25 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2020
No document
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 February 2020
No document
Accounts With Accounts Type Audit Exemption Subsiduary
20 December 2019
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
20 December 2019
No document
Legacy
20 December 2019
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
20 December 2019
No document
Legacy
20 December 2019
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
20 December 2019
No document
Legacy
20 December 2019
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
20 December 2019
No document
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 November 2019
No document
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019
No document
Mortgage Satisfy Charge Full
28 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
28 August 2019
No document
Mortgage Satisfy Charge Full
28 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
28 August 2019
No document
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 February 2019
No document
Change Person Director Company With Change Date
22 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2019
No document
Accounts With Accounts Type Total Exemption Full
3 January 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 January 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2018
No document
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 March 2018
No document
Termination Secretary Company With Name Termination Date
8 January 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2018
No document
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2018
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
3 January 2018
No document
Legacy
30 December 2017
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
30 December 2017
No document
Legacy
30 December 2017
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
30 December 2017
No document
Legacy
30 December 2017
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
30 December 2017
No document
Termination Director Company With Name Termination Date
24 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2017
No document
Termination Director Company With Name Termination Date
24 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2017
No document
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 March 2017
No document
Accounts With Accounts Type Total Exemption Full
31 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 December 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2016
No document
Memorandum Articles
15 September 2016
MAMA
Memorandum Articles
MAMA
15 September 2016
No document
Resolution
15 September 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 September 2016
No document
Capital Allotment Shares
13 June 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 June 2016
No document
Appoint Person Director Company With Name Date
26 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 May 2016
No document
Appoint Person Secretary Company With Name Date
30 March 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 March 2016
No document
Appoint Person Director Company With Name Date
30 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 March 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 March 2016
No document
Accounts With Accounts Type Total Exemption Full
27 November 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 November 2015
No document
Termination Secretary Company With Name Termination Date
15 October 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 March 2015
No document
Appoint Person Director Company With Name
20 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
20 May 2014
No document
Change Account Reference Date Company Current Extended
24 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2014
No document
Incorporation Company
24 February 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 February 2014
No document