YOU ARE HERE PRODUCTIONS LIMITED
Overview
| Company Name | YOU ARE HERE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09363580 |
| 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 YOU ARE HERE PRODUCTIONS LIMITED?
- Video production activities (59112) / Information and communication
Where is YOU ARE HERE PRODUCTIONS LIMITED located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOU ARE HERE PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YOU ARE HERE PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for YOU ARE HERE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jeremy Simon Goold on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Jeremy Simon Goold as a person with significant control on Jun 27, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 07, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Appointment of Mrs Sabina Tiffany Goold as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Termination of appointment of Colin Edward Offland as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Ernest Offland as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Chief Productions Limited as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Jeremy Simon Goold as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 01, 2021
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on May 25, 2021
| 4 pages | SH06 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Who are the officers of YOU ARE HERE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOOLD, Jeremy Simon | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | United Kingdom | British | 64206110004 | |||||
| GOOLD, Sabina Tiffany | Director | Second Avenue SW14 8QF London 61 United Kingdom | United Kingdom | British | 64206160003 | |||||
| OFFLAND, Martin Ernest | Secretary | Michigan Avenue M50 2GY Salford The Longhouse Mediacity England | 193984180001 | |||||||
| OFFLAND, Colin Edward | Director | Michigan Avenue Mediacity M50 2GY Salford The Longhouse Greater Manchester England | England | British | 68093560003 | |||||
| WING, Clifford Donald | Director | EN2 6EY Enfield 41 Walsingham Road United Kingdom | England | British | 157944660001 |
Who are the persons with significant control of YOU ARE HERE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chief Productions Limited | Apr 06, 2016 | Michigan Avenue Mediacity M50 2GY Salford Long House Manchester United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Simon Goold | Apr 06, 2016 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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