Company number 05619845
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, WC1N 1NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mr Laurence Lennard on 16 November 2016; Secretary's details changed for Laurence Lennard on 16 November 2016. The most likely internet sites of YADA YADA PRODUCTIONS LIMITED are www.yadayadaproductions.co.uk, and www.yada-yada-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yada Yada Productions Limited is a Private Limited Company.
The company registration number is 05619845. Yada Yada Productions Limited has been working since 11 November 2005.
The present status of the company is Active. The registered address of Yada Yada Productions Limited is 75 Kenton Street London Wc1n 1nn. . LENNARD, Laurence is a Secretary of the company. LENNARD, Laurence is a Director of the company. MAYERS, Julian is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Persons With Significant Control
Mr Laurence Lennard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Julian Mayers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
YADA YADA PRODUCTIONS LIMITED Events
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Nov 2016
Director's details changed for Mr Laurence Lennard on 16 November 2016
18 Nov 2016
Secretary's details changed for Laurence Lennard on 16 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 25 more events
01 Dec 2005
New secretary appointed;new director appointed
01 Dec 2005
Registered office changed on 01/12/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
23 Nov 2005
Director resigned
23 Nov 2005
Secretary resigned
11 Nov 2005
Incorporation