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.
Name | : | YADDO LIMITED |
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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 | : |
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Registered Address | : | 264 High Street, Beckenham, Kent, United Kingdom, BR3 1DZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15 Dai Kwai Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong, | Director | 19 February 2024 | Active |
4 Grand Cinema Buildings, Poole Road, Westbourne, Bournemouth, BH4 9DW | Director | 07 May 2021 | Active |
15 Dai Kwai Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong, | Director | 19 February 2024 | Active |
87, Notting Hill Gate, London, W11 3JZ | Director | 07 May 2019 | Active |
264, High Street, Beckenham, United Kingdom, BR3 1DZ | Director | 29 December 2015 | Active |
264 High Street, Beckenham, United Kingdom, BR3 1DZ | Director | 01 July 2015 | Active |
264, High Street, Beckenham, United Kingdom, BR3 1DZ | Director | 21 June 2016 | Active |
142 Bourne Vale, Bromley, United Kingdom, BR2 7NZ | Director | 02 July 2014 | Active |
264, High Street, Beckenham, United Kingdom, BR3 1DZ | Director | 21 June 2016 | Active |
Lightning International (Media) Limited | ||
Notified on | : | 07 June 2023 |
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Status | : | Active |
Country of residence | : | Hong Kong |
Address | : | Flat A, 7/F Infotech Centre, 21 Kwun Tong, Kowloon, Hong Kong, |
Nature of control | : |
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Lightning International (China) Limited | ||
Notified on | : | 16 January 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4 Grand Cinema Buildings, Poole Road, Bournemouth, England, BH4 9DW |
Nature of control | : |
|
Mr James Brent Garrett Ross | ||
Notified on | : | 07 May 2021 |
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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 | : |
|
Mr Lawrence Stewart Elman | ||
Notified on | : | 01 January 2017 |
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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 | : |
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Date | Category | Description | |
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2024-02-20 | Officers | Appoint person director company with name date. | Download |
2024-02-19 | Officers | Appoint person director company with name date. | Download |
2023-11-16 | Accounts | Accounts with accounts type small. | Download |
2023-08-31 | Accounts | Change account reference date company previous shortened. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-16 | Accounts | Change account reference date company previous extended. | Download |
2023-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Insolvency | Liquidation voluntary arrangement completion. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-08 | Officers | Appoint person director company with name date. | Download |
2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-08 | Officers | Termination director company with name termination date. | Download |
2021-06-08 | Officers | Termination director company with name termination date. | Download |
2021-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-11 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
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