YOUNG FILMS LIMITED
LONDON YOUNGFILMS LTD YOUNG FILMS LTD

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 02016352
Status Active
Incorporation Date 2 May 1986
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Ms Julie Nicola Brook as a director on 22 August 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of YOUNG FILMS LIMITED are www.youngfilms.co.uk, and www.young-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 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.Young Films Limited is a Private Limited Company. The company registration number is 02016352. Young Films Limited has been working since 02 May 1986. The present status of the company is Active. The registered address of Young Films Limited is 10 Orange Street London Wc2h 7dq. . BROOK, Julie Nicola is a Director of the company. GORDON, Iain Andrew is a Director of the company. YOUNG, Charles Patrick is a Director of the company. YOUNG, Roger Christopher is a Director of the company. Secretary MOORE, David Alexander has been resigned. Secretary MOORE STEPHENS has been resigned. Secretary YOUNG, Roger William, Sir has been resigned. Secretary YOUNG, Roger Christopher has been resigned. Secretary MS BATH SECRETARIES LIMITED has been resigned. Director MEEK, Jeffrey Andrew Callaghan has been resigned. Director YOUNG, Charles Patrick has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BROOK, Julie Nicola
Appointed Date: 22 August 2016
63 years old
Director
GORDON, Iain Andrew
Appointed Date: 20 November 2015
76 years old
Director
YOUNG, Charles Patrick
Appointed Date: 16 May 2012
67 years old
Director
YOUNG, Roger Christopher

65 years old

Resigned Directors

Secretary
MOORE, David Alexander
Resigned: 04 May 1993
Secretary
MOORE STEPHENS
Resigned: 02 March 2007
Appointed Date: 01 March 2007
Secretary
YOUNG, Roger William, Sir
Resigned: 01 March 2007
Appointed Date: 18 June 2001
Secretary
YOUNG, Roger Christopher
Resigned: 18 June 2001
Appointed Date: 04 May 1993
Secretary
MS BATH SECRETARIES LIMITED
Resigned: 07 March 2012
Appointed Date: 02 March 2007
Director
MEEK, Jeffrey Andrew Callaghan
Resigned: 24 November 2000
Appointed Date: 16 June 1998
63 years old
Director
YOUNG, Charles Patrick
Resigned: 09 April 2008
Appointed Date: 04 May 1993
67 years old

Persons With Significant Control

Young Management Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOUNG FILMS LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
25 Nov 2016
Appointment of Ms Julie Nicola Brook as a director on 22 August 2016
23 Sep 2016
Total exemption small company accounts made up to 28 February 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 33,355
29 Mar 2016
Appointment of Mr Iain Andrew Gordon as a director on 20 November 2015
...
... and 95 more events
26 Jan 1988
Return made up to 15/11/87; full list of members
20 May 1987
Particulars of mortgage/charge
16 May 1986
Accounting reference date notified as 30/06
06 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1986
Incorporation

YOUNG FILMS LIMITED Charges

15 July 1999
Guarantee & debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1996
Loan agreement and security assignment
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All the borrowers right title and interest in and to the…
13 February 1995
Agreement (as defined)
Delivered: 22 February 1995
Status: Outstanding
Persons entitled: British Screen Finance Limited,British Broadcasting Corporation,the Scottish Film Productionfund
Description: All rights,title and interest in relation to the…
24 August 1990
Deed of charge
Delivered: 29 August 1990
Status: Outstanding
Persons entitled: British Screen Finance Limited The British Broadcasting Corporation
Description: (1) all of the company's right title and interest in and to…
8 May 1987
Legal charge
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All rights of copyright merchandising, sequel, remake and…

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