Active - Proposal to Strike off
Company Information for YELLOWSAW PRODUCTIONS LIMITED
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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YELLOWSAW PRODUCTIONS LIMITED | |
Legal Registered Office | |
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS Other companies in W1F | |
Company Number | 08029625 | |
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Company ID Number | 08029625 | |
Date formed | 2012-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-09-27 | |
Account next due | 27/06/2025 | |
Latest return | 2024-02-10 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-16 07:32:19 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
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JENNIFER WRIGHT |
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RICHARD DYLAN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
CHRISTOPHER HEWLINS MILBURN |
Director | ||
CHARLES ANDREW ROBIN RICHARD AUTY |
Director | ||
CAROLA ASH |
Director | ||
ELEANOR ANNE CLARK WINDO |
Director | ||
SIMON ROBERT WILLIAMS |
Director | ||
NICHOLAS ANTHONY CROSFIELD BOWER |
Director | ||
FERGUS KINGSLEY HAYCOCK |
Director | ||
JAMES EDWARD TAYLOR REEVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
INGENIOUS CAPITAL (GP HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL (MM HOLDCO I) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
INGENIOUS TMT INVESTMENTS LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
IRE SECURITY LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
BLACK CARIBOU PRODUCTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
RED JAY FILMS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
LOVINE FILMS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
ATR DEVCO (BLUNDELL STREET) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
INGENIOUS TRIBE DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
INGENIOUS REAL ESTATE GROWTH LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
INGENIOUS (TRIBE) LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
FERNDEN PRODUCTIONS LIMITED | Director | 2017-07-07 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
LOBSAND PRODUCTIONS LIMITED | Director | 2017-07-06 | CURRENT | 2014-01-09 | Active | |
AJAX PICTURES LIMITED | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
NEDDY DEAN PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2015-11-05 | Active | |
TWIRLY FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2014-01-09 | Active | |
THIRD WEDNESDAY FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
UKELELE FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
SPRINGDALE FILMS LIMITED | Director | 2017-07-03 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
INGENIOUS (IEP COVER) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
INGENIOUS EDUCATION INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
INGENIOUS (MINDFUL EDUCATION) LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
IMA PROJECT TWO LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active - Proposal to Strike off | |
IMA PROJECT ONE LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
INGENIOUS IMA JV MEMBER LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
INGENIOUS MOUNT AUDLEY JV LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
BUN AND HAM (BROOKLYN) LIMITED | Director | 2015-06-30 | CURRENT | 2014-02-07 | Active | |
CONQUEROR PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2014-12-22 | Active | |
POLYPHEMUS PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2014-12-19 | Active | |
DOVECHECK PRODUCTIONS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
DEKATRIA PRODUCTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
BABBER FILMS LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
BUN AND HAM PRODUCTIONS LIMITED | Director | 2014-11-18 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
LARKHARK FILMS LIMITED | Director | 2014-11-12 | CURRENT | 2013-02-13 | Liquidation | |
WDW WINE TRADERS LIMITED | Director | 2014-10-16 | CURRENT | 2011-12-29 | Dissolved 2017-06-06 | |
INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED | Director | 2014-08-08 | CURRENT | 2014-05-30 | Active | |
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED | Director | 2014-08-08 | CURRENT | 2014-06-02 | Active | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 2011-08-04 | Active | |
NORTH JOHN STREET OP CO LIMITED | Director | 2014-06-05 | CURRENT | 2012-11-14 | Active | |
INGENIOUS ESTATE PLANNING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
JVR FINE WINE MERCHANTS LIMITED | Director | 2014-05-08 | CURRENT | 2011-12-12 | Dissolved 2017-06-06 | |
MJDJ CONSULTING LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/05/24 STATEMENT OF CAPITAL GBP 0.02 | ||
Statement by Directors | ||
Solvency Statement dated 05/03/24 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 04/03/2024<li>Resolution reduction in capital</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR MARK SAMUEL COWIE | ||
DIRECTOR APPOINTED DUNCAN MURRAY REID | ||
REGISTERED OFFICE CHANGED ON 27/02/24 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080296250005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080296250003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080296250004 | ||
27/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080296250002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080296250001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080296250006 | ||
Director's details changed for Mr Mark Samuel Cowie on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
27/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 27/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | 27/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
AA | 27/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | 27/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM 15 Golden Square London W1F 9JG | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DYLAN JONES | |
AA01 | Previous accounting period shortened from 28/09/18 TO 27/09/18 | |
AP01 | DIRECTOR APPOINTED MR MARK SAMUEL COWIE | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 28/03/18 TO 28/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/17 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 14/02/2018 | |
RES01 | ADOPT ARTICLES 14/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 100000 | |
SH19 | Statement of capital on 2018-02-14 GBP 100,000 | |
CAP-SS | Solvency Statement dated 13/02/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWLINS MILBURN | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DYLAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROBIN RICHARD AUTY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 494454.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2016-12-19 | |
RES13 | SUB-DIVISION OF SHARES 19/12/2016 | |
RES01 | ADOPT ARTICLES 19/12/2016 | |
RES12 | Resolution of varying share rights or name | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
SH19 | 20/12/16 STATEMENT OF CAPITAL GBP 494454.90 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 19/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLA ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLARK WINDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILLIAMS / 10/11/2016 | |
AP01 | DIRECTOR APPOINTED SIMON ROBERT WILLIAMS | |
AP03 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD | |
AR01 | 10/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANDREW ROBIN RICHARD AUTY | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 5000001 | |
AR01 | 10/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
AP01 | DIRECTOR APPOINTED ELEANOR CLARK WINDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080296250006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080296250005 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 5000001 | |
AR01 | 10/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080296250004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080296250003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080296250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080296250001 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 | |
AR01 | 28/02/13 FULL LIST | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 5000001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HEWLINS MILBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK | |
AP01 | DIRECTOR APPOINTED MRS. CAROLA ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE | |
AP01 | DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CROSFIELD BOWER / 17/12/2012 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FILM FINANCES, INC. | ||
Outstanding | INGENIOUS PROJECT FINANCE LIMITED | ||
Outstanding | INGENIOUS RESOURCES LIMITED | ||
Outstanding | BURMESTER, DUNCKER & JOLY GMBH & CO KG TRADING UNDER THE NAME DFG DEUTSCHE FILMVERSICHERUNGSGEMEINSCHAFT | ||
Outstanding | VERTIGO DISTRIBUTION LIMITED | ||
Outstanding | VERTIGO FILMS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YELLOWSAW PRODUCTIONS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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WOS FILM LIMITED | 2013-09-17 | Outstanding |
We have found 1 mortgage charges which are owed to YELLOWSAW PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as YELLOWSAW PRODUCTIONS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |