Company number 04637239
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 3RD FLOOR, 20 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 3
. The most likely internet sites of YEARDAWN LIMITED are www.yeardawn.co.uk, and www.yeardawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yeardawn Limited is a Private Limited Company.
The company registration number is 04637239. Yeardawn Limited has been working since 15 January 2003.
The present status of the company is Active. The registered address of Yeardawn Limited is 3rd Floor 20 Bedford Street Covent Garden London Wc2e 9hp. The company`s financial liabilities are £87.5k. It is £67.49k against last year. The cash in hand is £126.03k. It is £126.03k against last year. And the total assets are £160.08k, which is £94.15k against last year. ADASSOVSKY DUVAL, Nicolas is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOLDSCHMIDT, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".
yeardawn Key Finiance
LIABILITIES
£87.5k
+337%
CASH
£126.03k
TOTAL ASSETS
£160.08k
+142%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 11 November 2010
Appointed Date: 17 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2003
Appointed Date: 15 January 2003
Director
GOLDSCHMIDT, John
Resigned: 07 January 2011
Appointed Date: 17 January 2003
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2003
Appointed Date: 15 January 2003
Persons With Significant Control
Mr Nicolas Adassovsky Duval
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YEARDAWN LIMITED Events
08 Mar 2017
Confirmation statement made on 15 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 37 more events
06 Mar 2003
New director appointed
06 Mar 2003
Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
15 Jan 2003
Incorporation