YELLOWSAW PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08029625
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 5 April 2016; Confirmation statement made on 10 February 2017 with updates; Sub-division of shares on 19 December 2016. The most likely internet sites of YELLOWSAW PRODUCTIONS LIMITED are www.yellowsawproductions.co.uk, and www.yellowsaw-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Yellowsaw Productions Limited is a Private Limited Company. The company registration number is 08029625. Yellowsaw Productions Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Yellowsaw Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. MILBURN, Christopher Hewlins is a Director of the company. Director ASH, Carola has been resigned. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director CLARK WINDO, Eleanor has been resigned. Director HAYCOCK, Fergus Kingsley has been resigned. Director REEVE, James Edward Taylor has been resigned. Director WILLIAMS, Simon Robert has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 13 April 2012
Secretary
GREENFIELD, Emma Louise
Appointed Date: 11 August 2016
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 30 June 2015
51 years old
Director
MILBURN, Christopher Hewlins
Appointed Date: 07 February 2013
64 years old

Resigned Directors

Director
ASH, Carola
Resigned: 15 December 2016
Appointed Date: 07 February 2013
67 years old
Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 13 April 2012
50 years old
Director
CLARK WINDO, Eleanor
Resigned: 04 November 2016
Appointed Date: 10 December 2014
46 years old
Director
HAYCOCK, Fergus Kingsley
Resigned: 07 February 2013
Appointed Date: 14 December 2012
45 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 13 April 2012
65 years old
Director
WILLIAMS, Simon Robert
Resigned: 04 November 2016
Appointed Date: 11 August 2016
43 years old

YELLOWSAW PRODUCTIONS LIMITED Events

28 Mar 2017
Accounts for a small company made up to 5 April 2016
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Jan 2017
Sub-division of shares on 19 December 2016
09 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 19/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Particulars of variation of rights attached to shares
...
... and 33 more events
17 Dec 2012
Termination of appointment of James Reeve as a director
17 Dec 2012
Appointment of Fergus Kingsley Haycock as a director
17 Dec 2012
Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012
02 May 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
13 Apr 2012
Incorporation

YELLOWSAW PRODUCTIONS LIMITED Charges

27 July 2014
Charge code 0802 9625 0006
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…
30 June 2014
Charge code 0802 9625 0005
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
4 December 2013
Charge code 0802 9625 0004
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0802 9625 0003
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: European Film Bonds a/S Burmester, Duncker & Joly Gmbh & Co Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0802 9625 0002
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Vertigo Films Limited
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0802 9625 0001
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Vertigo Distribution Limited
Description: Notification of addition to or amendment of charge…

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