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YADDO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Yaddo Limited. The company was founded 10 years ago and was given the registration number 09111722. The firm's registered office is in BECKENHAM. You can find them at 264 High Street, , Beckenham, Kent. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:YADDO LIMITED
Company Number:09111722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:264 High Street, Beckenham, Kent, United Kingdom, BR3 1DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Dai Kwai Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong,

Director19 February 2024Active
4 Grand Cinema Buildings, Poole Road, Westbourne, Bournemouth, BH4 9DW

Director07 May 2021Active
15 Dai Kwai Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong,

Director19 February 2024Active
87, Notting Hill Gate, London, W11 3JZ

Director07 May 2019Active
264, High Street, Beckenham, United Kingdom, BR3 1DZ

Director29 December 2015Active
264 High Street, Beckenham, United Kingdom, BR3 1DZ

Director01 July 2015Active
264, High Street, Beckenham, United Kingdom, BR3 1DZ

Director21 June 2016Active
142 Bourne Vale, Bromley, United Kingdom, BR2 7NZ

Director02 July 2014Active
264, High Street, Beckenham, United Kingdom, BR3 1DZ

Director21 June 2016Active

People with Significant Control

Lightning International (Media) Limited
Notified on:07 June 2023
Status:Active
Country of residence:Hong Kong
Address:Flat A, 7/F Infotech Centre, 21 Kwun Tong, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Lightning International (China) Limited
Notified on:16 January 2023
Status:Active
Country of residence:England
Address:4 Grand Cinema Buildings, Poole Road, Bournemouth, England, BH4 9DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Brent Garrett Ross
Notified on:07 May 2021
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:264, High Street, Beckenham, United Kingdom, BR3 1DZ
Nature of control:
  • Right to appoint and remove directors
Mr Lawrence Stewart Elman
Notified on:01 January 2017
Status:Active
Date of birth:March 1965
Nationality:Canadian
Country of residence:United Kingdom
Address:264, High Street, Beckenham, United Kingdom, BR3 1DZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Appoint person director company with name date.

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2024-02-19Officers

Appoint person director company with name date.

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2023-11-16Accounts

Accounts with accounts type small.

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2023-08-31Accounts

Change account reference date company previous shortened.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Change account reference date company previous extended.

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-08-31Insolvency

Liquidation voluntary arrangement completion.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-08Officers

Appoint person director company with name date.

Download
2021-06-08Persons with significant control

Cessation of a person with significant control.

Download
2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Officers

Termination director company with name termination date.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-12-11Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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