YALLI PRODUCTIONS LIMITED
Overview
| Company Name | YALLI PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07503203 |
| 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 YALLI PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is YALLI PRODUCTIONS LIMITED located?
| Registered Office Address | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YALLI PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YALLI MANAGEMENT LIMITED | Jan 24, 2011 | Jan 24, 2011 |
What are the latest accounts for YALLI PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for YALLI PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for YALLI PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 98 Theobalds Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on May 15, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2020
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ronaldus Goes on May 27, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Change of details for Warner Bros. Television Production Uk Limited as a person with significant control on Aug 13, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Stuart Macfarlane as a director on Oct 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Gray as a director on Oct 16, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Robert Gray as a person with significant control on Oct 16, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of YALLI PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOES, Ronaldus | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | Dutch | Executive Vice President | 153296550010 | ||||
| OGILVIE, William Alexander | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | United Kingdom | British | Accountant | 92985140001 | ||||
| CAMPBELL-WHITE, Paul Alexander | Director | Theobalds Road WC1X 8WB London 98 | England | British | Chartered Accountant | 239730510001 | ||||
| DOWNING, Terry William | Director | Theobalds Road WC1X 8WB London 98 | United Kingdom | British | Chief Financial Officer | 109287950001 | ||||
| EMMERSON, Nicholas Andres | Director | Theobalds Road WC1X 8WB London 98 | England | British | Managing Director | 196589970001 | ||||
| GRAY, Robert | Director | Theobalds Road WC1X 8WB London 98 | United Kingdom | British | None | 157111530002 | ||||
| HUNGATE, Claire Elizabeth | Director | Theobalds Road WC1X 8WB London 98 | United Kingdom | British | Chief Operating Officer | 72215470004 | ||||
| KEMP, Jonathon Mark | Director | Theobalds Road WC1X 8WB London 98 | England | British | Chief Financial Officer | 72972810004 | ||||
| MACFARLANE, Peter Stuart | Director | Theobalds Road WC1X 8WB London 98 | England | British | Literary Agent | 72544720006 | ||||
| PARAN, Eyal | Director | Floor Paramount House 162-170 Wardour Street W1F 8ZX London 4th United Kingdom | United Kingdom | British | None | 157165120001 | ||||
| SOUTHGATE, Nicholas Adam | Director | Theobalds Road WC1X 8WB London 98 | United Kingdom | British | Chief Executive Officer | 110680970001 |
Who are the persons with significant control of YALLI PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Gray | Apr 06, 2016 | Theobalds Road WC1X 8WB London 98 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Warner Bros. Television Production Uk Limited | Apr 06, 2016 | Theobald's Road WC1X 8WB London 98 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0