YALLI PRODUCTIONS LIMITED
LONDON YALLI MANAGEMENT LIMITED

Hellopages » Greater London » Camden » WC1X 8WB

Company number 07503203
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of YALLI PRODUCTIONS LIMITED are www.yalliproductions.co.uk, and www.yalli-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yalli Productions Limited is a Private Limited Company. The company registration number is 07503203. Yalli Productions Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Yalli Productions Limited is 98 Theobalds Road London Wc1x 8wb. . CAMPBELL-WHITE, Paul Alexander is a Director of the company. EMMERSON, Nicholas Andres is a Director of the company. GRAY, Robert is a Director of the company. HUNGATE, Claire Elizabeth is a Director of the company. MACFARLANE, Peter Stuart is a Director of the company. Director DOWNING, Terry William has been resigned. Director KEMP, Jonathon Mark has been resigned. Director PARAN, Eyal has been resigned. Director SOUTHGATE, Nicholas Adam has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CAMPBELL-WHITE, Paul Alexander
Appointed Date: 08 April 2015
52 years old
Director
EMMERSON, Nicholas Andres
Appointed Date: 08 April 2015
55 years old
Director
GRAY, Robert
Appointed Date: 24 January 2011
59 years old
Director
HUNGATE, Claire Elizabeth
Appointed Date: 05 September 2011
56 years old
Director
MACFARLANE, Peter Stuart
Appointed Date: 05 September 2011
68 years old

Resigned Directors

Director
DOWNING, Terry William
Resigned: 31 December 2014
Appointed Date: 11 November 2013
60 years old
Director
KEMP, Jonathon Mark
Resigned: 02 March 2012
Appointed Date: 05 September 2011
55 years old
Director
PARAN, Eyal
Resigned: 05 September 2011
Appointed Date: 24 January 2011
63 years old
Director
SOUTHGATE, Nicholas Adam
Resigned: 23 October 2014
Appointed Date: 05 September 2011
59 years old

Persons With Significant Control

Mr Robert Gray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warner Bros. Television Production Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

YALLI PRODUCTIONS LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
21 Nov 2015
Full accounts made up to 31 December 2014
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
09 Apr 2015
Change of share class name or designation
...
... and 31 more events
12 May 2011
Registered office address changed from C/O Spiro Bentley Llp 1St Floor Price Jamieson House 104 - 108 Oxford Street London W1D 1LP England on 12 May 2011
12 May 2011
Registered office address changed from 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX United Kingdom on 12 May 2011
21 Apr 2011
Company name changed yalli management LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
21 Apr 2011
Change of name notice
24 Jan 2011
Incorporation

YALLI PRODUCTIONS LIMITED Charges

5 September 2011
Debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Shed Media Group Limited
Description: Fixed and floating charges over the undertaking and all…

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