YOUNG FILMS LIMITED
Overview
| Company Name | YOUNG FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02016352 |
| 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 YOUNG FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is YOUNG FILMS LIMITED located?
| Registered Office Address | 10 Orange Street WC2H 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOUNG FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOUNGFILMS LTD | Nov 04, 2002 | Nov 04, 2002 |
| YOUNG FILMS LTD | Feb 05, 1997 | Feb 05, 1997 |
| CHRISTOPHER YOUNG FILMS (LONDON) LIMITED | Sep 01, 1994 | Sep 01, 1994 |
| CHRISTOPHER YOUNG FILMS LIMITED | May 02, 1986 | May 02, 1986 |
What are the latest accounts for YOUNG FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for YOUNG FILMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for YOUNG FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Meredith Aida Brook Young as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 13 pages | AA | ||||||||||
Appointment of Winnie Brook Young as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Stella Rose Brook Young as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Registration of charge 020163520006, created on Mar 20, 2018 | 23 pages | MR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Julie Nicola Brook as a director on Aug 22, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of YOUNG FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Julie Nicola | Director | Teangue IV44 8RQ Isle Of Skye Upper Ostaig Scotland | Scotland | British | Artist | 219295410001 | ||||
| BROOK YOUNG, Meredith Aida | Director | Sleat IV44 8RQ Isle Of Skye Upper Ostaig Inverness-Shire Scotland | Scotland | Scottish | University Student And Film Actress | 332390610001 | ||||
| BROOK YOUNG, Stella Rose | Director | Teangue Sleat IV44 8RQ Isle Of Skye Fas, Sabhal Mor Ostaig Scotland | Scotland | Scottish | Information, Communication And Broadcast Intern | 293984010001 | ||||
| GORDON, Iain Andrew | Director | Moss-Side IV12 5NZ Nairn Eask Neuk Nairnshire United Kingdom | Scotland | British | Chartered Accountant | 37370790001 | ||||
| YOUNG, Charles Patrick | Director | Cwm Cynfal LL41 4PY Ffestiniog Goronwy Gwynedd United Kingdom | United Kingdom | British | Company Director | 132162050001 | ||||
| YOUNG, Roger Christopher | Director | Teangue IV44 8RQ Isle Of Skye Upper Ostaig United Kingdom | Scotland | British | Film Producer | 13090480003 | ||||
| YOUNG, Winnie Brook | Director | Teangue Sleat IV44 8RQ Isle Of Skye Fas, Sabhal Mor Ostaig Scotland | Scotland | Scottish | Free-Lance Cinematographer & Editor | 293984930001 | ||||
| MOORE, David Alexander | Secretary | 12 St Giles Road SE5 7RL London | British | 17787550001 | ||||||
| YOUNG, Roger William, Sir | Secretary | 11 Belgrave Terrace BA1 5JR Bath Avon | British | 33250810001 | ||||||
| YOUNG, Roger Christopher | Secretary | Upper Ostaig Teangue IV44 8RQ Isle Of Skye | British | Film Producer | 13090480003 | |||||
| MOORE STEPHENS | Secretary | 30 Gay Street BA1 2PA Bath Somerset | 119158070001 | |||||||
| MS BATH SECRETARIES LIMITED | Secretary | 30 Gay Street BA1 2PA Bath Avon | 75662710001 | |||||||
| MEEK, Jeffrey Andrew Callaghan | Director | 22a Heriot Row EH3 6EN Edinburgh | British | Chartered Accountant | 56268610001 | |||||
| YOUNG, Charles Patrick | Director | Cwm Cynfal LL41 4PY Ffestiniog Llech Ronw Gwynedd | United Kingdom | British | Opera Producer | 132162050001 |
Who are the persons with significant control of YOUNG FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Young Management Company Limited | Apr 06, 2016 | Orange Street WC2H 7DQ London 10 United Kingdom | No | ||||||||||
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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