YPD FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 08077621
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address FIRST FLOOR,, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Suite 303 50 Eastcastle Street London W1W 8EA England to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017; Appointment of Mr Brian Brake as a secretary on 1 October 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of YPD FILMS LIMITED are www.ypdfilms.co.uk, and www.ypd-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Ypd Films Limited is a Private Limited Company. The company registration number is 08077621. Ypd Films Limited has been working since 22 May 2012. The present status of the company is Active. The registered address of Ypd Films Limited is First Floor 20 Margaret Street London England W1w 8rs. . BRAKE, Brian is a Secretary of the company. DHANOYA, Vijay Singh is a Director of the company. Secretary BRAKE, Brian has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BRAKE, Brian
Appointed Date: 01 October 2016
Director
DHANOYA, Vijay Singh
Appointed Date: 22 May 2012
73 years old

Resigned Directors

Secretary
BRAKE, Brian
Resigned: 17 September 2015
Appointed Date: 22 May 2012
Director
JACOBS, Yomtov Eliezer
Resigned: 22 May 2012
Appointed Date: 22 May 2012
55 years old

YPD FILMS LIMITED Events

02 Feb 2017
Registered office address changed from Suite 303 50 Eastcastle Street London W1W 8EA England to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
21 Oct 2016
Appointment of Mr Brian Brake as a secretary on 1 October 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
13 Jun 2016
Registered office address changed from 2 Rectory Court Rectory Road Hounslow TW4 7QF England to Suite 303 50 Eastcastle Street London W1W 8EA on 13 June 2016
...
... and 10 more events
21 Dec 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
22 May 2012
Appointment of Mr Vijay Singh Dhanoya as a director
22 May 2012
Appointment of Mr Brian Brake as a secretary
22 May 2012
Termination of appointment of Yomtov Jacobs as a director
22 May 2012
Incorporation

YPD FILMS LIMITED Charges

22 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
22 January 2013
Charge of deposit
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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