Company number 05744920
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
. The most likely internet sites of YMS PRODUCTIONS LIMITED are www.ymsproductions.co.uk, and www.yms-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Yms Productions Limited is a Private Limited Company.
The company registration number is 05744920. Yms Productions Limited has been working since 16 March 2006.
The present status of the company is Active. The registered address of Yms Productions Limited is 88 Boundary Road Hove East Sussex Bn3 7ga. . SECOUET, Hannah is a Secretary of the company. SECOUET, Hannah is a Director of the company. SECOUET, Yann Michel is a Director of the company. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Yann Michel Secouet
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Secouet
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YMS PRODUCTIONS LIMITED Events
28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
04 Apr 2016
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 30 more events
09 Oct 2006
Ad 11/08/06--------- £ si 99@1=99 £ ic 1/100
09 Oct 2006
Secretary resigned
09 Oct 2006
Director resigned
21 Aug 2006
Company name changed dazzling thinking LIMITED\certificate issued on 21/08/06
16 Mar 2006
Incorporation