YAMAL PRODUCTIONS LTD.
Overview
| Company Name | YAMAL PRODUCTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156613 |
| Jurisdiction | Scotland |
| 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 YAMAL PRODUCTIONS LTD.?
- Radio broadcasting (60100) / Information and communication
Where is YAMAL PRODUCTIONS LTD. located?
| Registered Office Address | 35 Barnton Park Crescent EH4 6ER Edinburgh City Of Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YAMAL PRODUCTIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| RAPIDTASK LIMITED | Mar 14, 1995 | Mar 14, 1995 |
What are the latest accounts for YAMAL PRODUCTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for YAMAL PRODUCTIONS LTD.?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for YAMAL PRODUCTIONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr John Alfred Clarke Deering on Dec 11, 2025 | 2 pages | CH01 | ||
Termination of appointment of Accountancy Assured Limited as a secretary on Dec 11, 2025 | 1 pages | TM02 | ||
Change of details for Mr John Alfred Clarke Deering as a person with significant control on Nov 11, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Anasmara Acharacle Argylshire PH36 4JX Scotland to 35 Barnton Park Crescent Edinburgh City of Edinburgh EH4 6ER on Nov 12, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr John Alfred Clarke Deering on Nov 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Kathleen Winifred Carragher on Nov 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Kathleen Winifred Carragher on Nov 11, 2025 | 2 pages | CH01 | ||
Change of details for Mr John Alfred Clarke Deering as a person with significant control on Nov 11, 2025 | 2 pages | PSC04 | ||
Registered office address changed from C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland to Anasmara Acharacle Argylshire PH36 4JX on Nov 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 04, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr John Alfred Clarke Deering on Mar 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Kathleen Winnifred Carragher on Mar 22, 2024 | 2 pages | CH01 | ||
Change of details for Mr John Alfred Clarke Deering as a person with significant control on Mar 22, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 04, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Alfred John Clarke Deering as a person with significant control on Apr 21, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Alfred John Clarke Deering on Apr 21, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||
Secretary's details changed for Accountancy Assured Limited on May 14, 2022 | 1 pages | CH04 | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on May 02, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of YAMAL PRODUCTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRAGHER, Kathleen Winifred | Director | Barnton Park Crescent EH4 6ER Edinburgh 35 City Of Edinburgh Scotland | Scotland | Irish | 269753890003 | |||||||||
| COLQUHOUN, William John | Director | 5 Bangholm Road EH5 3AZ Edinburgh | Scotland | British | 43783240001 | |||||||||
| DEERING, John Alfred Clarke | Director | Barnton Park Crescent EH4 6ER Edinburgh 35 City Of Edinburgh Scotland | Scotland | British | 43783330009 | |||||||||
| COLQUHOUN, William John | Secretary | 5 Bangholm Road EH5 3AZ Edinburgh | British | 43783240001 | ||||||||||
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD | Secretary | Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 Scotland |
| 104245820022 | ||||||||||
| ACCOUNTANCY ASSURED LIMITED | Secretary | Bridge Street EH21 6AG Musselburgh 20a Scotland |
| 268691450001 | ||||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | 42 Moray Place EH3 6BT Edinburgh | 39806250001 | |||||||||||
| BOCKER ROBERTS LIMITED | Secretary | 50 Albany Street EH1 3QR Edinburgh | 36534600001 | |||||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Director | 42 Moray Place EH3 6BT Edinburgh | 39109430001 |
Who are the persons with significant control of YAMAL PRODUCTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Alfred Clarke Deering | Apr 06, 2016 | Barnton Park Crescent EH4 6ER Edinburgh 35 City Of Edinburgh Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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