YONDER PRODUCTION LTD
LONDON

Hellopages » Greater London » Southwark » SE1 1XF

Company number 09600843
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address 2ND FLOOR, 72 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1XF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Restless Souls Group Limited as a director on 31 January 2017; Termination of appointment of Nicholas John Ost as a director on 31 January 2017; Termination of appointment of David James Billing as a director on 31 January 2017. The most likely internet sites of YONDER PRODUCTION LTD are www.yonderproduction.co.uk, and www.yonder-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Yonder Production Ltd is a Private Limited Company. The company registration number is 09600843. Yonder Production Ltd has been working since 20 May 2015. The present status of the company is Active. The registered address of Yonder Production Ltd is 2nd Floor 72 Borough High Street London England Se1 1xf. . LOBO, Christian Timothy is a Director of the company. RESTLESS SOULS GROUP LIMITED is a Director of the company. Director AL-ZAIDY, Zaid has been resigned. Director BILLING, David James has been resigned. Director OST, Nicholas John has been resigned. The company operates in "Artistic creation".


Current Directors

Director
LOBO, Christian Timothy
Appointed Date: 20 May 2015
53 years old
Director
RESTLESS SOULS GROUP LIMITED
Appointed Date: 31 January 2017

Resigned Directors

Director
AL-ZAIDY, Zaid
Resigned: 31 January 2017
Appointed Date: 07 November 2016
53 years old
Director
BILLING, David James
Resigned: 31 January 2017
Appointed Date: 20 May 2015
53 years old
Director
OST, Nicholas John
Resigned: 31 January 2017
Appointed Date: 20 May 2015
53 years old

Persons With Significant Control

Restless Souls Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YONDER PRODUCTION LTD Events

09 Mar 2017
Appointment of Restless Souls Group Limited as a director on 31 January 2017
09 Mar 2017
Termination of appointment of Nicholas John Ost as a director on 31 January 2017
09 Mar 2017
Termination of appointment of David James Billing as a director on 31 January 2017
09 Mar 2017
Termination of appointment of Zaid Al-Zaidy as a director on 31 January 2017
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 3 more events
08 Nov 2016
Appointment of Mr Zaid Al-Zaidy as a director on 7 November 2016
12 May 2016
Registered office address changed from , 72 2nd Floor, Borough High Street, London, SE1 1XF to 2nd Floor 72 Borough High Street London SE1 1XF on 12 May 2016
22 Apr 2016
Registered office address changed from , Floor 5 & 6 140 Wardour Street, London, W1F 8ZT, England to 2nd Floor 72 Borough High Street London SE1 1XF on 22 April 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/11/2016
20 May 2015
Incorporation
Statement of capital on 2015-05-20
  • GBP 100

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