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YALLI PRODUCTIONS LIMITED

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

This company is commonly known as Yalli Productions Limited. The company was founded 13 years ago and was given the registration number 07503203. The firm's registered office is in LONDON. You can find them at 98 Theobalds Road, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:YALLI PRODUCTIONS LIMITED
Company Number:07503203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:98 Theobalds Road, London, WC1X 8WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Theobalds Road, London, WC1X 8WB

Director26 July 2017Active
98, Theobalds Road, London, WC1X 8WB

Director26 July 2017Active
98, Theobalds Road, London, WC1X 8WB

Director08 April 2015Active
98, Theobalds Road, London, WC1X 8WB

Director11 November 2013Active
98, Theobalds Road, London, WC1X 8WB

Director08 April 2015Active
98, Theobalds Road, London, WC1X 8WB

Director24 January 2011Active
98, Theobalds Road, London, WC1X 8WB

Director05 September 2011Active
98, Theobalds Road, London, WC1X 8WB

Director05 September 2011Active
98, Theobalds Road, London, WC1X 8WB

Director05 September 2011Active
4th, Floor, Paramount House 162-170 Wardour Street, London, United Kingdom, W1F 8ZX

Director24 January 2011Active
98, Theobalds Road, London, WC1X 8WB

Director05 September 2011Active

People with Significant Control

Mr Robert Gray
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:98, Theobalds Road, London, WC1X 8WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Warner Bros. Television Production Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:98, Theobald's Road, London, England, WC1X 8WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type full.

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2020-12-17Capital

Capital allotment shares.

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2020-12-17Mortgage

Mortgage satisfy charge full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Change person director company with change date.

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2019-08-22Accounts

Accounts with accounts type full.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-08-29Capital

Capital name of class of shares.

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2018-08-29Capital

Capital variation of rights attached to shares.

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2018-08-22Resolution

Resolution.

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2018-07-18Officers

Termination director company with name termination date.

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2018-07-18Officers

Termination director company with name termination date.

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2018-07-18Persons with significant control

Cessation of a person with significant control.

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2017-12-07Accounts

Accounts with accounts type full.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-10-09Officers

Termination director company with name termination date.

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