YALLI PRODUCTIONS LIMITED

Company number 07503203

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• Filing history

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Date	Type	Description	View / Download
11 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	(4 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 2,736,100	(3 pages)
17 Dec 2020	MR04	Satisfaction of charge 1 in full	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
04 Sep 2019	CH01	Director's details changed for Mr Ronaldus Goes on 27 May 2019	(2 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
24 Jul 2019	PSC05	Change of details for Warner Bros. Television Production Uk Limited as a person with significant control on 13 August 2018	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(5 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
29 Aug 2018	SH08	Change of share class name or designation	(2 pages)
29 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Jul 2018	TM01	Termination of appointment of Peter Stuart Macfarlane as a director on 16 October 2017	(1 page)
18 Jul 2018	TM01	Termination of appointment of Robert Gray as a director on 16 October 2017	(1 page)
18 Jul 2018	PSC07	Cessation of Robert Gray as a person with significant control on 16 October 2017	(1 page)
07 Dec 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
03 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
09 Oct 2017	TM01	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017	(1 page)
28 Jul 2017	AP01	Appointment of Mr William Alexander Ogilvie as a director on 26 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Mr Ronaldus Goes as a director on 26 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Claire Elizabeth Hungate as a director on 26 July 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017	(1 page)