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	May 02, 1986

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for YOUNG FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for YOUNG FILMS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Confirmation statement made on Mar 19, 2026 with no updates	3 pages	CS01

Nov 04, 2025	Unaudited abridged accounts made up to Feb 28, 2025	13 pages	AA

Mar 23, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Appointment of Meredith Aida Brook Young as a director on Jan 28, 2025	2 pages	AP01

Nov 27, 2024	Unaudited abridged accounts made up to Feb 28, 2024	13 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Unaudited abridged accounts made up to Feb 28, 2023	13 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Unaudited abridged accounts made up to Feb 28, 2022	13 pages	AA

Mar 24, 2022	Appointment of Winnie Brook Young as a director on Jan 10, 2022	2 pages	AP01

Mar 24, 2022	Appointment of Stella Rose Brook Young as a director on Jan 10, 2022	2 pages	AP01

Mar 21, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Unaudited abridged accounts made up to Feb 28, 2021	12 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with updates	3 pages	CS01

Oct 30, 2020	Unaudited abridged accounts made up to Feb 28, 2020	11 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 19, 2019 with updates	4 pages	CS01

Dec 04, 2018	Total exemption full accounts made up to Feb 28, 2018	9 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Satisfaction of charge 5 in full	4 pages	MR04

Mar 21, 2018	Registration of charge 020163520006, created on Mar 20, 2018	23 pages	MR01

Dec 06, 2017	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

Mar 22, 2017	Confirmation statement made on Mar 19, 2017 with updates	5 pages	CS01

Nov 25, 2016	Appointment of Ms Julie Nicola Brook as a director on Aug 22, 2016	2 pages	AP01

View All Filings

Who are the officers of YOUNG FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOK, Julie Nicola Teangue IV44 8RQ Isle Of Skye Upper Ostaig Scotland	Aug 22, 2016		Director	Teangue IV44 8RQ Isle Of Skye Upper Ostaig Scotland	Scotland	British	1961-12	219295410001
BROOK YOUNG, Meredith Aida Sleat IV44 8RQ Isle Of Skye Upper Ostaig Inverness-Shire Scotland	Jan 28, 2025		Director	Sleat IV44 8RQ Isle Of Skye Upper Ostaig Inverness-Shire Scotland	Scotland	Scottish	2005-7	332390610001
BROOK YOUNG, Stella Rose Teangue Sleat IV44 8RQ Isle Of Skye Fas, Sabhal Mor Ostaig Scotland	Jan 10, 2022		Director	Teangue Sleat IV44 8RQ Isle Of Skye Fas, Sabhal Mor Ostaig Scotland	Scotland	Scottish	1998-12	293984010001
GORDON, Iain Andrew Moss-Side IV12 5NZ Nairn Eask Neuk Nairnshire United Kingdom	Nov 20, 2015		Director	Moss-Side IV12 5NZ Nairn Eask Neuk Nairnshire United Kingdom	Scotland	British	1949-2	37370790001
YOUNG, Charles Patrick Cwm Cynfal LL41 4PY Ffestiniog Goronwy Gwynedd United Kingdom	May 16, 2012		Director	Cwm Cynfal LL41 4PY Ffestiniog Goronwy Gwynedd United Kingdom	United Kingdom	British	1958-5	132162050001
YOUNG, Roger Christopher Teangue IV44 8RQ Isle Of Skye Upper Ostaig United Kingdom			Director	Teangue IV44 8RQ Isle Of Skye Upper Ostaig United Kingdom	Scotland	British	1960-6	13090480003
YOUNG, Winnie Brook Teangue Sleat IV44 8RQ Isle Of Skye Fas, Sabhal Mor Ostaig Scotland	Jan 10, 2022		Director	Teangue Sleat IV44 8RQ Isle Of Skye Fas, Sabhal Mor Ostaig Scotland	Scotland	Scottish	1995-2	293984930001
MOORE, David Alexander 12 St Giles Road SE5 7RL London		May 04, 1993	Secretary	12 St Giles Road SE5 7RL London		British		17787550001
YOUNG, Roger William, Sir 11 Belgrave Terrace BA1 5JR Bath Avon	Jun 18, 2001	Mar 01, 2007	Secretary	11 Belgrave Terrace BA1 5JR Bath Avon		British		33250810001
YOUNG, Roger Christopher Upper Ostaig Teangue IV44 8RQ Isle Of Skye	May 04, 1993	Jun 18, 2001	Secretary	Upper Ostaig Teangue IV44 8RQ Isle Of Skye		British		13090480003
MOORE STEPHENS 30 Gay Street BA1 2PA Bath Somerset	Mar 01, 2007	Mar 02, 2007	Secretary	30 Gay Street BA1 2PA Bath Somerset				119158070001
MS BATH SECRETARIES LIMITED 30 Gay Street BA1 2PA Bath Avon	Mar 02, 2007	Mar 07, 2012	Secretary	30 Gay Street BA1 2PA Bath Avon				75662710001
MEEK, Jeffrey Andrew Callaghan 22a Heriot Row EH3 6EN Edinburgh	Jun 16, 1998	Nov 24, 2000	Director	22a Heriot Row EH3 6EN Edinburgh		British	1962-4	56268610001
YOUNG, Charles Patrick Cwm Cynfal LL41 4PY Ffestiniog Llech Ronw Gwynedd	May 04, 1993	Apr 09, 2008	Director	Cwm Cynfal LL41 4PY Ffestiniog Llech Ronw Gwynedd	United Kingdom	British	1958-5	132162050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOUNG FILMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Young Management Company Limited

Apr 06, 2016

Orange Street

WC2H 7DQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06984076

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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