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YALLI PRODUCTIONS LIMITED

Company number 07503203

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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)
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 2,736,100
17 Dec 2020 MR04 Satisfaction of charge 1 in full
23 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
04 Sep 2019 CH01 Director's details changed for Mr Ronaldus Goes on 27 May 2019
22 Aug 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 PSC05 Change of details for Warner Bros. Television Production Uk Limited as a person with significant control on 13 August 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 SH08 Change of share class name or designation
29 Aug 2018 SH10 Particulars of variation of rights attached to shares
22 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 TM01 Termination of appointment of Peter Stuart Macfarlane as a director on 16 October 2017
18 Jul 2018 TM01 Termination of appointment of Robert Gray as a director on 16 October 2017
18 Jul 2018 PSC07 Cessation of Robert Gray as a person with significant control on 16 October 2017
07 Dec 2017 AA Full accounts made up to 31 December 2016
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
09 Oct 2017 TM01 Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017
28 Jul 2017 AP01 Appointment of Mr William Alexander Ogilvie as a director on 26 July 2017
28 Jul 2017 AP01 Appointment of Mr Ronaldus Goes as a director on 26 July 2017
28 Jul 2017 TM01 Termination of appointment of Claire Elizabeth Hungate as a director on 26 July 2017
09 May 2017 TM01 Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017