YELLOW INC. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 04067415
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of YELLOW INC. LIMITED are www.yellowinc.co.uk, and www.yellow-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Yellow Inc Limited is a Private Limited Company. The company registration number is 04067415. Yellow Inc Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Yellow Inc Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. CLARE, Emma is a Director of the company. HARTARD, Piers is a Director of the company. Secretary DEFAGO, Andrew Steven has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director SYMONS JONES, Sian has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 01 October 2008
Director
CLARE, Emma
Appointed Date: 07 September 2000
61 years old
Director
HARTARD, Piers
Appointed Date: 01 October 2008
53 years old

Resigned Directors

Secretary
DEFAGO, Andrew Steven
Resigned: 01 October 2008
Appointed Date: 07 September 2000
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
SYMONS JONES, Sian
Resigned: 01 September 2003
Appointed Date: 07 September 2000
60 years old

Persons With Significant Control

Emma Clare
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Piers Hartard
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

YELLOW INC. LIMITED Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Jun 2015
Registered office address changed from 84 Headley Road Liphook Hampshire GU30 7PS England to 27 Mortimer Street London W1T 3BL on 11 June 2015
...
... and 45 more events
03 Nov 2000
New director appointed
03 Nov 2000
New director appointed
18 Oct 2000
Director resigned
18 Oct 2000
Secretary resigned
07 Sep 2000
Incorporation

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