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Home > England & Wales Companies > YORKSHIRE FILM ARCHIVE
Company Information for

YORKSHIRE FILM ARCHIVE

YORK ST JOHN UNIVERSITY, LORD MAYOR'S WALK, YORK, YORKSHIRE, YO31 7EX,
Company Registration Number
04480153
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Yorkshire Film Archive
YORKSHIRE FILM ARCHIVE was founded on 2002-07-08 and has its registered office in York. The organisation's status is listed as "Active". Yorkshire Film Archive is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YORKSHIRE FILM ARCHIVE
 
Legal Registered Office
YORK ST JOHN UNIVERSITY
LORD MAYOR'S WALK
YORK
YORKSHIRE
YO31 7EX
Other companies in YO31
 
Charity Registration
Charity Number 1093468
Charity Address YORK ST. JOHN UNIVERSITY, LORD MAYORS WALK, YORK, YO31 7EX
Charter FIND, PRESERVE AND PROVIDE ACCESS TO MOVING IMAGE MADE IN OR ABOUT YORKSHIRE.
Filing Information
Company Number 04480153
Company ID Number 04480153
Date formed 2002-07-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YORKSHIRE FILM ARCHIVE
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Companies with same name YORKSHIRE FILM ARCHIVE
The following companies were found which have the same name as YORKSHIRE FILM ARCHIVE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YORKSHIRE FILM ARCHIVE ENTERPRISES LIMITED YORK ST JOHN UNIVERSITY LORD MAYORS WALK YORK YO31 7EX Active - Proposal to Strike off Company formed on the 2013-02-06
YORKSHIRE FILM LIMITED 15 NENE WAY SUTTON PETERBOROUGH PE5 7XD Active - Proposal to Strike off Company formed on the 2017-08-23
YORKSHIRE FILM SERVICES LIMITED 160 GREAT PORTLAND STREET LONDON W1W 5QA Active Company formed on the 2021-04-01
YORKSHIRE FILMS LIMITED 8 SALTMARSH COURT PRIORY PARK HULL HU4 7DZ Active Company formed on the 2023-10-07

Company Officers of YORKSHIRE FILM ARCHIVE

Current Directors
Officer Role Date Appointed
SUSAN JANE HOWARD
 Company Secretary 2002-07-08
DALE STEVEN GRAYSON
 Director 2013-03-25
MICHAEL HARVEY
 Director 2002-07-08
SALLY ANNE JOYNSON
 Director 2014-06-11
CLARE MORROW
 Director 2016-09-28
MICHAEL JOHN PYE
 Director 2004-12-15
DONALD CHARLES STEWART
 Director 2012-12-18
TERENCE SUTHERS
 Director 2002-07-08
FIONA CATHERINE THOMPSON
 Director 2017-06-29
GRAEME THOMPSON
 Director 2017-04-19
PENELOPE JANE WILKINSON
 Director 2013-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL TRIFFITT
 Director 2002-07-08 2017-05-24
COLIN PHILPOTT
 Director 2002-07-08 2016-09-28
MARK DOBSON
 Director 2013-03-07 2016-04-12
CLIFF HARDCASTLE
 Director 2012-09-04 2015-10-15
RICHARD MANNERS SUTTON
 Director 2013-03-25 2014-06-30
LUKE MCKERNAN
 Director 2009-12-08 2013-10-02
HEATHER POWELL
 Director 2002-07-08 2013-03-07
WILLIAM MATTHEW WRIGLEY
 Director 2002-07-08 2013-03-07
DAVID HENRY GEORGE LASCELLES
 Director 2002-07-08 2012-12-18
BARRIE PRICE
 Director 2002-07-08 2012-09-04
BRIAN DONALD ROYCE
 Director 2009-01-12 2012-09-04
DIANNE MARIE WILLCOCKS
 Director 2002-07-08 2010-09-21
MARILYNNE DAVIES
 Director 2002-07-08 2009-09-08
ROGER GILCHRIST MCMEEKING
 Director 2004-01-06 2008-09-09
MIKE VARLEY
 Director 2002-07-08 2008-06-17
TAMSIN O'BRIEN
 Director 2005-03-16 2006-09-19
FINLAY COUPAR
 Director 2002-07-08 2004-09-17
PAUL KEVIN BROOKES
 Director 2002-07-08 2004-02-18
TONY CHALCRAFT
 Director 2002-07-08 2003-10-09
ERIC HOPPER
 Director 2002-07-08 2002-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE HOWARD YORKSHIRE IMAGE LIMITED Company Secretary 1993-11-12 CURRENT 1993-11-12 Dissolved 2013-11-05
DALE STEVEN GRAYSON ISAN UK LIMITED Director 2010-06-24 CURRENT 2007-09-17 Dissolved 2017-01-31
SALLY ANNE JOYNSON MAKE IT YORK LIMITED Director 2015-04-02 CURRENT 2014-11-12 Active
CLARE MORROW BETTYS & TAYLORS GROUP LTD Director 2014-01-01 CURRENT 1951-10-30 Active
CLARE MORROW BETTYS & TAYLORS OF HARROGATE LTD Director 2014-01-01 CURRENT 1955-01-27 Active
CLARE MORROW HOLLYBANK TRUSTEES LIMITED Director 2009-10-05 CURRENT 2004-10-06 Active
CLARE MORROW THE RUGBY FOOTBALL LEAGUE LIMITED Director 2008-10-01 CURRENT 1999-09-21 Active
CLARE MORROW RFL (GOVERNING BODY) LIMITED Director 2008-10-01 CURRENT 2006-06-02 Active
MICHAEL JOHN PYE YORKSHIRE AND HUMBERSIDE FEDERATION OF MUSEUMS AND GALLERIES Director 2012-09-28 CURRENT 2012-09-28 Active
MICHAEL JOHN PYE SHEFFIELD LYCEUM THEATRE TRUST LIMITED Director 1997-09-08 CURRENT 1986-07-31 Active
MICHAEL JOHN PYE KEN HAWLEY COLLECTION TRUST Director 1996-01-17 CURRENT 1994-05-05 Active
MICHAEL JOHN PYE NATIONAL MUSEUM OF LABOUR HISTORY(THE) Director 1992-10-22 CURRENT 1986-07-28 Active
DONALD CHARLES STEWART YOU MUST BE WONDERING LIMITED Director 2011-11-09 CURRENT 2011-11-09 Dissolved 2015-03-31
FIONA CATHERINE THOMPSON THE INSTITUTE OF COMMUNICATION ETHICS LIMITED Director 2007-04-24 CURRENT 2001-10-26 Active - Proposal to Strike off
GRAEME THOMPSON SUNDERLAND BID LIMITED Director 2017-03-15 CURRENT 2013-12-04 Active
GRAEME THOMPSON SUNDERLAND CULTURE LIMITED Director 2016-04-02 CURRENT 2016-04-02 Active
GRAEME THOMPSON SUNDERLAND MUSIC, ARTS AND CULTURE TRUST Director 2015-10-31 CURRENT 2012-10-12 Active
GRAEME THOMPSON THE CUSTOMS HOUSE TRUST LIMITED Director 2011-11-01 CURRENT 1993-08-26 Active
PENELOPE JANE WILKINSON WOODHORN ENTERPRISES LIMITED Director 2014-09-26 CURRENT 2010-01-25 Active
PENELOPE JANE WILKINSON WOODHORN CHARITABLE TRUST Director 2009-05-01 CURRENT 2009-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-04-24Termination of appointment of Brent Gordon Woods on 2024-04-22
2024-04-24Appointment of Mr Giles Bridge as company secretary on 2024-04-22
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30APPOINTMENT TERMINATED, DIRECTOR TERENCE SUTHERS
2023-08-22Director's details changed for Mr Donald Charles Stewart on 2023-08-22
2023-08-16CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY
2022-12-02AP01DIRECTOR APPOINTED MR HARRY MICHAEL JELLEY
2022-12-01AP01DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER LEE
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-06-01CH01Director's details changed for Mr Donald Charles Stewart on 2022-06-01
2022-06-01CH01Director's details changed for Mr Donald Charles Stewart on 2022-06-01
2022-03-01AP01DIRECTOR APPOINTED MRS. SALLY ANNE JOYNSON
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21Director's details changed for Mr Dale Steven Grayson on 2021-12-20
2021-12-21CH01Director's details changed for Mr Dale Steven Grayson on 2021-12-20
2021-12-20APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE JOYNSON
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE JOYNSON
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-20PSC08Notification of a person with significant control statement
2021-07-20PSC07CESSATION OF SUSAN JANE HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-19AP03Appointment of Mr. Brent Gordon Woods as company secretary on 2021-07-19
2021-07-19TM02Termination of appointment of Susan Jane Howard on 2021-07-19
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PYE
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-03AP01DIRECTOR APPOINTED MR ROBERT LESLIE HICKEY
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CATHERINE THOMPSON
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM York St John University Lord Mayor Walk York Yorkshire YO31 7EX
2017-07-12AP01DIRECTOR APPOINTED MR GRAEME THOMPSON
2017-07-12AP01DIRECTOR APPOINTED DR FIONA CATHERINE THOMPSON
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TRIFFITT
2016-12-13AP01DIRECTOR APPOINTED MRS CLARE MORROW
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PHILPOTT
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-13CH01Director's details changed for Mrs Penelope Jane Wilkinson on 2016-07-01
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOBSON
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIFF HARDCASTLE
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-15AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SUTHERS / 06/01/2015
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TRIFFITT / 15/07/2015
2015-07-15AP01DIRECTOR APPOINTED MS SALLY ANNE JOYNSON
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY / 06/01/2015
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04AR0108/07/14 ANNUAL RETURN FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MCKERNAN
2013-11-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER POWELL
2013-07-30AR0108/07/13 NO MEMBER LIST
2013-07-30AP01DIRECTOR APPOINTED MR DALE STEVEN GRAYSON
2013-07-29AP01DIRECTOR APPOINTED MR MARK DOBSON
2013-07-29AP01DIRECTOR APPOINTED MR RICHARD MANNERS SUTTON
2013-07-29AP01DIRECTOR APPOINTED MR CLIFF HARDCASTLE
2013-07-23AP01DIRECTOR APPOINTED PENNY WILKINSON
2013-07-22AP01DIRECTOR APPOINTED MR DONALD CHARLES STEWART
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGLEY
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE PRICE
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROYCE
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LASCELLES
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-10AR0108/07/12 NO MEMBER LIST
2012-06-26RES01ADOPT ARTICLES 26/05/2012
2012-06-18CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-15AR0108/07/11 NO MEMBER LIST
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE WILLCOCKS
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LUKE MCKERNAN / 27/09/2010
2010-08-17AP01DIRECTOR APPOINTED DR LUKE MCKERNAN
2010-08-05AR0108/07/10 NO MEMBER LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TRIFFITT / 01/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONALD ROYCE / 01/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER POWELL / 01/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY / 01/07/2010
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARILYNNE DAVIES
2009-08-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-15363aANNUAL RETURN MADE UP TO 08/07/09
2009-01-19288aDIRECTOR APPOINTED BRIAN DONALD ROYCE
2009-01-19288bAPPOINTMENT TERMINATE, DIRECTOR ROGER GILCHRIST MCMEEKING LOGGED FORM
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR ROGER MCMEEKING
2008-07-22363aANNUAL RETURN MADE UP TO 08/07/08
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR MIKE VARLEY
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-24288bDIRECTOR RESIGNED
2007-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/07
2007-07-24363sANNUAL RETURN MADE UP TO 08/07/07
2007-01-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-24363sANNUAL RETURN MADE UP TO 08/07/06
2005-11-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25363sANNUAL RETURN MADE UP TO 08/07/05
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25363(288)DIRECTOR RESIGNED
2005-05-11AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-12-30225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-07-08363sANNUAL RETURN MADE UP TO 08/07/04
2004-07-07288aNEW DIRECTOR APPOINTED
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-01363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-08-01363sANNUAL RETURN MADE UP TO 08/07/03
2002-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities




Licences & Regulatory approval
We could not find any licences issued to YORKSHIRE FILM ARCHIVE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YORKSHIRE FILM ARCHIVE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YORKSHIRE FILM ARCHIVE does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91012 - Archives activities

Intangible Assets
Patents
We have not found any records of YORKSHIRE FILM ARCHIVE registering or being granted any patents
Domain Names
We do not have the domain name information for YORKSHIRE FILM ARCHIVE
Trademarks
We have not found any records of YORKSHIRE FILM ARCHIVE registering or being granted any trademarks
Income
Government Income

Government spend with YORKSHIRE FILM ARCHIVE

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-04-21 GBP £541 Sports, Leisure & Heritage
Leeds City Council 2015-01-16 GBP £250
Leeds City Council 2014-10-10 GBP £50 Other Hired And Contracted Services
East Riding Council 2014-04-16 GBP £5,000
Middlesbrough Council 2014-03-04 GBP £1,000
Leeds City Council 2014-02-06 GBP £750 Other Hired And Contracted Services
Hull City Council 2013-09-17 GBP £250 Sports, Leisure & Heritage
City of York Council 2013-02-19 GBP £933

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where YORKSHIRE FILM ARCHIVE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YORKSHIRE FILM ARCHIVE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YORKSHIRE FILM ARCHIVE any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode YO31 7EX