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YAMAL PRODUCTIONS LTD.

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

This company is commonly known as Yamal Productions Ltd.. The company was founded 29 years ago and was given the registration number SC156613. The firm's registered office is in EDINBURGH. You can find them at Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:YAMAL PRODUCTIONS LTD.
Company Number:SC156613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1995
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Bridge Street, Musselburgh, Scotland, EH21 6AG

Corporate Secretary01 May 2020Active
C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, Scotland, EH21 6AG

Director03 May 2020Active
5 Bangholm Road, Edinburgh, EH5 3AZ

Director12 June 1995Active
C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, Scotland, EH21 6AG

Director12 June 1995Active
42 Moray Place, Edinburgh, EH3 6BT

Secretary14 March 1995Active
50 Albany Street, Edinburgh, EH1 3QR

Secretary12 June 1995Active
5 Bangholm Road, Edinburgh, EH5 3AZ

Secretary18 November 1996Active
Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, Scotland, EH7 4JE

Corporate Secretary14 March 1995Active
42 Moray Place, Edinburgh, EH3 6BT

Director14 March 1995Active

People with Significant Control

Mr John Alfred Clarke Deering
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:Scotland
Address:C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, Scotland, EH21 6AG
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 (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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-06Confirmation statement

Confirmation statement with updates.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Officers

Change person director company with change date.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-05-24Officers

Change corporate secretary company with change date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-02Address

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

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2022-03-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-17Officers

Change person director company with change date.

Download
2020-08-07Accounts

Accounts with accounts type micro entity.

Download
2020-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-16Officers

Appoint person director company with name date.

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2020-05-03Officers

Appoint corporate secretary company with name date.

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2020-05-03Officers

Termination secretary company with name termination date.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type micro entity.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Persons with significant control

Change to a person with significant control.

Download
2018-05-11Officers

Change person director company with change date.

Download
2018-02-13Accounts

Accounts with accounts type micro entity.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2017-03-03Accounts

Accounts with accounts type micro entity.

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