Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

YOURFILM LIMITED

Company number 06416339

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2026 CH01 Director's details changed for Mr Matthew Michael Newman on 12 January 2026
View PDF Director's details changed for Mr Matthew Michael Newman on 12 January 2026 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
01 Oct 2025 AD01 Registered office address changed from C/O Yourfilm Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF to Baltimore House Abbott's Hill Gateshead NE8 3DF on 1 October 2025
View PDF Registered office address changed from C/O Yourfilm Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF to Baltimore House Abbott's Hill Gateshead NE8 3DF on 1 October 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with updates
View PDF Confirmation statement made on 1 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2025 CH01 Director's details changed for Mathew Michael Newman on 8 September 2025
View PDF Director's details changed for Mathew Michael Newman on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
05 Sep 2025 TM01 Termination of appointment of Marc Andrew Runkee as a director on 5 September 2025
View PDF Termination of appointment of Marc Andrew Runkee as a director on 5 September 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2025 PSC07 Cessation of Marc Andrew Runkee as a person with significant control on 5 September 2025
View PDF Cessation of Marc Andrew Runkee as a person with significant control on 5 September 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 PSC02 Notification of Spinning Yarns Productions Limited as a person with significant control on 3 July 2025
View PDF Notification of Spinning Yarns Productions Limited as a person with significant control on 3 July 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 PSC02 Notification of Sherburn Way Ltd as a person with significant control on 3 July 2025
View PDF Notification of Sherburn Way Ltd as a person with significant control on 3 July 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 PSC07 Cessation of Kevin Owens as a person with significant control on 3 July 2025
View PDF Cessation of Kevin Owens as a person with significant control on 3 July 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 PSC07 Cessation of Matthew Newman as a person with significant control on 3 July 2025
View PDF Cessation of Matthew Newman as a person with significant control on 3 July 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
14 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages)
08 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages)
02 Mar 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
24 Feb 2021 AP01 Appointment of Mr Marc Andrew Runkee as a director on 19 February 2021
View PDF Appointment of Mr Marc Andrew Runkee as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)