Company number 07913331
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 9 GREEK STREET, LONDON, W1D 4DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 4
. The most likely internet sites of YELLOW SUN LIMITED are www.yellowsun.co.uk, and www.yellow-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Yellow Sun Limited is a Private Limited Company.
The company registration number is 07913331. Yellow Sun Limited has been working since 17 January 2012.
The present status of the company is Active. The registered address of Yellow Sun Limited is 9 Greek Street London W1d 4dq. The company`s financial liabilities are £0.14k. It is £0.09k against last year. And the total assets are £0k, which is £-0.05k against last year. LEIGH, Rebecca is a Secretary of the company. CALDERWOOD, Andrea Margaret is a Director of the company. EGAN, Gail is a Director of the company. The company operates in "Motion picture production activities".
yellow sun Key Finiance
LIABILITIES
£0.14k
+167%
CASH
n/a
TOTAL ASSETS
£0k
-93%
All Financial Figures
Current Directors
Director
EGAN, Gail
Appointed Date: 17 January 2012
63 years old
Persons With Significant Control
Mrs Gail Egan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andrea Margaret Calderwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YELLOW SUN LIMITED Events
24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 May 2016
25 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 6 more events
09 Jul 2012
Particulars of a mortgage or charge / charge no: 5
09 Jul 2012
Particulars of a mortgage or charge / charge no: 3
09 Jul 2012
Particulars of a mortgage or charge / charge no: 2
06 Jul 2012
Particulars of a mortgage or charge / charge no: 1
17 Jan 2012
Incorporation
4 July 2012
Charge and deed of assignment
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: LIP Sync Productions LLP
Description: The entire copyright, all contracts, benefit of any…
4 July 2012
Charge and deed of assignment
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Sotogrande Limited
Description: The entire copyright, all contracts, benefit of any…
4 July 2012
Charge and deed of assignment
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: The Trustees of the Shareman Hoays Fund
Description: The entire copyright, all contracts, benefit of any…
4 July 2012
Charge and deed of assignment
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Shareman Media Limited
Description: The entire copyright, all contracts, benefit of any…
4 July 2012
Deed of security assignment and charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: The British Film Institute
Description: The entire copyright, all contracts, benefit of any…