Company number SC156613
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address SUITE 1 BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of YAMAL PRODUCTIONS LTD. are www.yamalproductions.co.uk, and www.yamal-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Yamal Productions Ltd is a Private Limited Company.
The company registration number is SC156613. Yamal Productions Ltd has been working since 14 March 1995.
The present status of the company is Active. The registered address of Yamal Productions Ltd is Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Eh7 4je. . ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD is a Secretary of the company. COLQUHOUN, William John is a Director of the company. DEERING, Alfred John Clarke is a Director of the company. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary BOCKER ROBERTS LIMITED has been resigned. Secretary COLQUHOUN, William John has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Appointed Date: 14 March 1995
Resigned Directors
Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 June 1995
Appointed Date: 14 March 1995
Secretary
BOCKER ROBERTS LIMITED
Resigned: 18 November 1996
Appointed Date: 12 June 1995
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 June 1995
Appointed Date: 14 March 1995
36 years old
YAMAL PRODUCTIONS LTD. Events
03 Mar 2017
Micro company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
14 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
02 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
15 Jun 1995
Director resigned
15 Jun 1995
Secretary resigned
15 Jun 1995
Registered office changed on 15/06/95 from: c/o ashcroft cameron 42 moray place edinburgh EH3 6BT
09 Jun 1995
Company name changed rapidtask LIMITED\certificate issued on 12/06/95