YOURFILM LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 3DF

Company number 06416339
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address YOURFILM, NORTHERN DESIGN CENTRE ABBOTT'S HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of YOURFILM LIMITED are www.yourfilm.co.uk, and www.yourfilm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Yourfilm Limited is a Private Limited Company. The company registration number is 06416339. Yourfilm Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Yourfilm Limited is Yourfilm Northern Design Centre Abbott S Hill Baltic Business Quarter Gateshead Tyne and Wear Ne8 3df. . OWENS, Kevin is a Secretary of the company. NEWMAN, Mathew Michael is a Director of the company. OWENS, Kevin is a Director of the company. Secretary NEWMAN, Mathew Michael has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
OWENS, Kevin
Appointed Date: 01 October 2011

Director
NEWMAN, Mathew Michael
Appointed Date: 02 November 2007
43 years old

Director
OWENS, Kevin
Appointed Date: 02 November 2007
44 years old

Resigned Directors

Secretary
NEWMAN, Mathew Michael
Resigned: 01 October 2011
Appointed Date: 02 November 2007

Persons With Significant Control

Mr Matthew Newman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Owens
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOURFILM LIMITED Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Jan 2015
Secretary's details changed for Mr Kevin Owens on 4 January 2014
...
... and 18 more events
18 Nov 2009
Director's details changed for Kevin Owen on 17 November 2009
18 Nov 2009
Director's details changed for Mathew Michael Newman on 17 November 2009
22 Sep 2009
Total exemption small company accounts made up to 30 November 2008
07 Nov 2008
Return made up to 02/11/08; full list of members
02 Nov 2007
Incorporation