YOUNG ADAM PRODUCTIONS LIMITED

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Company number 04245526
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 24 HANWAY STREET, LONDON, W1T 1UH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of YOUNG ADAM PRODUCTIONS LIMITED are www.youngadamproductions.co.uk, and www.young-adam-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Young Adam Productions Limited is a Private Limited Company. The company registration number is 04245526. Young Adam Productions Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Young Adam Productions Limited is 24 Hanway Street London W1t 1uh. . WATSON, Peter Nicholas is a Secretary of the company. STEAD, David Andrew is a Director of the company. THOMAS, Jeremy Jack is a Director of the company. WATSON, Peter Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MALLMANN, Stephan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WATSON, Peter Nicholas
Appointed Date: 03 July 2001
Director
STEAD, David Andrew
Appointed Date: 05 December 2011
60 years old
Director
THOMAS, Jeremy Jack
Appointed Date: 03 July 2001
76 years old
Director
WATSON, Peter Nicholas
Appointed Date: 03 July 2001
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Director
MALLMANN, Stephan
Resigned: 18 July 2012
Appointed Date: 30 September 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Recorded Picture Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOUNG ADAM PRODUCTIONS LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
18 Mar 2015
Full accounts made up to 30 June 2014
...
... and 54 more events
10 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2001
Director resigned
05 Jul 2001
Secretary resigned
03 Jul 2001
Incorporation

YOUNG ADAM PRODUCTIONS LIMITED Charges

30 May 2003
Charge over cash deposit and account
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: The deposit being all the chargor's rights title benefit…
30 May 2003
Charge on deposits
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,087,720.06.
4 April 2003
Deed of security assignment
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: By way of continuing security all its right title and…
4 April 2003
Deed of security assignment and charge
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: The Film Council, Scottish Screen and Sveno Media Limited
Description: By way of fixed charge the chargor's right, title and…
4 April 2003
Deed of security assignment between the chargor, film council, sveno media limited and dz bank ag, deutsche zentral-genossenschaftsbank
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank
Description: By way of first fixed charge all of its respective right…
2 April 2002
Agreement
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All the rights, title and interest of the company of an in…
15 March 2002
Charge and deed of assignment
Delivered: 3 April 2002
Status: Satisfied on 27 March 2004
Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank
Description: First fixed charge all of the company's right title and…
15 March 2002
Deed of security assignment and charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: The Film Council, Scottish Screen and Sveno Media Limited
Description: By way of fixed charge the chargor's right, title and…

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