Company number 05547687
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address BBC CENTRE HOUSE, 56 WOOD LANE, LONDON, W12 7SB
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 4
. The most likely internet sites of YOUNG & YOUNG LIMITED are www.youngyoung.co.uk, and www.young-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Young Young Limited is a Private Limited Company.
The company registration number is 05547687. Young Young Limited has been working since 26 August 2005.
The present status of the company is Active. The registered address of Young Young Limited is Bbc Centre House 56 Wood Lane London W12 7sb. The company`s financial liabilities are £27.12k. It is £27.12k against last year. The cash in hand is £7.88k. It is £7.88k against last year. And the total assets are £64.31k, which is £64.31k against last year. YOUNG, Benedict Weldon is a Director of the company. Secretary YOUNG, Claire has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".
young & young Key Finiance
LIABILITIES
£27.12k
CASH
£7.88k
TOTAL ASSETS
£64.31k
All Financial Figures
Current Directors
Resigned Directors
Secretary
YOUNG, Claire
Resigned: 15 August 2015
Appointed Date: 26 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Persons With Significant Control
YOUNG & YOUNG LIMITED Events
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
20 Aug 2015
Termination of appointment of Claire Young as a secretary on 15 August 2015
16 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
10 Oct 2005
New secretary appointed
10 Oct 2005
New director appointed
10 Oct 2005
Secretary resigned
10 Oct 2005
Director resigned
26 Aug 2005
Incorporation