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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 14 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 2023
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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