YOU ARE HERE PRODUCTIONS LIMITED
LONDON

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Company number 09363580
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address ARCHER STREET STUDIOS, 10 - 11 ARCHER STREET, LONDON, W1D 7AZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES13 ‐ Su-division 04/06/2016 . The most likely internet sites of YOU ARE HERE PRODUCTIONS LIMITED are www.youarehereproductions.co.uk, and www.you-are-here-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. You Are Here Productions Limited is a Private Limited Company. The company registration number is 09363580. You Are Here Productions Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of You Are Here Productions Limited is Archer Street Studios 10 11 Archer Street London W1d 7az. . OFFLAND, Martin Ernest is a Secretary of the company. GOOLD, Jeremy Simon is a Director of the company. OFFLAND, Colin Edward is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
OFFLAND, Martin Ernest
Appointed Date: 05 January 2015
Director
GOOLD, Jeremy Simon
Appointed Date: 05 January 2015
57 years old
Director
OFFLAND, Colin Edward
Appointed Date: 05 January 2015
55 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 22 December 2014
Appointed Date: 22 December 2014
65 years old

Persons With Significant Control

Mr Jeremy Simon Goold
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

YOU ARE HERE PRODUCTIONS LIMITED Events

03 Jan 2017
Confirmation statement made on 23 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Resolutions
  • RES13 ‐ Su-division 04/06/2016
15 Jun 2016
Sub-division of shares on 4 June 2016
06 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 22 December 2015
...
... and 2 more events
09 Jan 2015
Appointment of Mr Martin Ernest Offland as a secretary on 5 January 2015
09 Jan 2015
Appointment of Mr Jeremy Simon Goold as a director on 5 January 2015
09 Jan 2015
Appointment of Mr Colin Edward Offland as a director on 5 January 2015
23 Dec 2014
Termination of appointment of Clifford Donald Wing as a director on 22 December 2014
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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