Company number 03664765
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 29 CHAIN HILL, WANTAGE, OXON, OX12 8HS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 2
. The most likely internet sites of YES FILMS LIMITED are www.yesfilms.co.uk, and www.yes-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Kintbury Rail Station is 12.7 miles; to Goring & Streatley Rail Station is 13.2 miles; to Oxford Rail Station is 13.3 miles; to Charlbury Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yes Films Limited is a Private Limited Company.
The company registration number is 03664765. Yes Films Limited has been working since 10 November 1998.
The present status of the company is Active. The registered address of Yes Films Limited is 29 Chain Hill Wantage Oxon Ox12 8hs. . BORKUM, Shelley is a Director of the company. Secretary PERCIVAL, Kate has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PERCIVAL, Kate has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
PERCIVAL, Kate
Resigned: 29 April 2010
Appointed Date: 10 November 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Director
PERCIVAL, Kate
Resigned: 29 April 2010
Appointed Date: 10 November 1998
71 years old
Persons With Significant Control
Ms Shelley Borkum
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
YES FILMS LIMITED Events
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
17 Feb 2016
Total exemption full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
04 Sep 2015
Registered office address changed from The Manor Cottage South Moreton Didcot Oxon OX11 9AH to 29 Chain Hill Wantage Oxon OX12 8HS on 4 September 2015
25 Feb 2015
Total exemption full accounts made up to 31 December 2014
...
... and 40 more events
16 Nov 1998
New director appointed
16 Nov 1998
New secretary appointed;new director appointed
16 Nov 1998
Director resigned
16 Nov 1998
Secretary resigned
10 Nov 1998
Incorporation