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Company Information for

YELLOW BIRD PRODUCTIONS UK LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
11004717
Private Limited Company
Active

Company Overview

About Yellow Bird Productions Uk Ltd
YELLOW BIRD PRODUCTIONS UK LIMITED was founded on 2017-10-10 and has its registered office in London. The organisation's status is listed as "Active". Yellow Bird Productions Uk Limited is a Private Limited Company registered in 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
YELLOW BIRD PRODUCTIONS UK LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
 
Filing Information
Company Number 11004717
Company ID Number 11004717
Date formed 2017-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 07/11/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB293323500  
Last Datalog update: 2024-03-05 05:25:54
Primary Source:Companies House
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Company Officers of YELLOW BIRD PRODUCTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
TAKIS PANAGIOTE ALEXANDRE CANDILIS
Director 2017-10-10
JOHANNES JENSEN
Director 2017-10-10
PETER LANGENBERG
Director 2017-10-10
BERNA LEVIN
Director 2017-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN ORMEROD MOVE WITH A SMILE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2016-11-29
PETER LANGENBERG WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
PETER LANGENBERG BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
PETER LANGENBERG NEON INK PRODUCTIONS LIMITED Director 2017-12-22 CURRENT 2017-03-31 Active
PETER LANGENBERG FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
PETER LANGENBERG BANIJAY RIGHTS LIMITED Director 2017-05-05 CURRENT 2009-03-24 Active
PETER LANGENBERG ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED Director 2017-05-05 CURRENT 1996-04-04 Active
PETER LANGENBERG BANIJAY MEDIA LIMITED Director 2017-05-05 CURRENT 2008-10-13 Active
PETER LANGENBERG BANIJAY UK LIMITED Director 2017-05-05 CURRENT 2000-12-18 Active
PETER LANGENBERG DANGEROUS FILMS LIMITED Director 2017-02-16 CURRENT 1997-03-03 Active
PETER LANGENBERG YOUNG BWARK LIMITED Director 2017-01-30 CURRENT 2009-12-22 Active
PETER LANGENBERG RED HOUSE TELEVISION LIMITED Director 2016-12-01 CURRENT 2008-02-27 Active - Proposal to Strike off
PETER LANGENBERG PRESENTABLE LIMITED Director 2016-11-01 CURRENT 2000-03-27 Active - Proposal to Strike off
PETER LANGENBERG GRACE FILMS LIMITED Director 2016-11-01 CURRENT 2002-02-15 Active - Proposal to Strike off
PETER LANGENBERG THE RUSSIAN BRIDE LIMITED Director 2016-11-01 CURRENT 1999-12-17 Active
PETER LANGENBERG TELEVISION PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2003-01-13 Active
PETER LANGENBERG DEFINITELY PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2003-05-12 Active
PETER LANGENBERG ZODIAK MUSIC PUBLISHING LIMITED Director 2016-11-01 CURRENT 2007-04-04 Active
PETER LANGENBERG RDF TELEVISION LIMITED Director 2016-11-01 CURRENT 2007-04-19 Active
PETER LANGENBERG SOUND POCKET MUSIC LIMITED Director 2016-11-01 CURRENT 2012-12-20 Active
PETER LANGENBERG WARK CLEMENTS & COMPANY LIMITED Director 2016-11-01 CURRENT 1994-05-13 Active
PETER LANGENBERG THE COMEDY UNIT LIMITED Director 2016-11-01 CURRENT 1995-11-22 Active
PETER LANGENBERG BLOBHEADS PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2001-12-06 Active - Proposal to Strike off
PETER LANGENBERG IWC MEDIA LIMITED Director 2016-11-01 CURRENT 2004-03-24 Active
PETER LANGENBERG IDEAL WORLD PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 1989-04-17 Active
PETER LANGENBERG BANIJAY (CENTRAL) LIMITED Director 2016-11-01 CURRENT 1992-10-27 Active
PETER LANGENBERG MONOGRAM PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 1997-03-06 Active
PETER LANGENBERG BLACKLIGHT TELEVISION LIMITED Director 2016-11-01 CURRENT 2001-01-04 Active
PETER LANGENBERG BAIT FILMS LIMITED Director 2016-11-01 CURRENT 2001-07-25 Active - Proposal to Strike off
PETER LANGENBERG BWARK FILMS LIMITED Director 2016-11-01 CURRENT 2013-08-16 Active - Proposal to Strike off
PETER LANGENBERG BANIJAY PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2015-09-10 Active - Proposal to Strike off
PETER LANGENBERG IDEAL WORLD FILMS LIMITED Director 2016-11-01 CURRENT 1997-06-18 Active
PETER LANGENBERG LATE NIGHT SHOPPING LIMITED Director 2016-11-01 CURRENT 1999-09-07 Active
PETER LANGENBERG LOVE OR MONEY LIMITED Director 2016-11-01 CURRENT 2000-07-25 Active
PETER LANGENBERG BWARK PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2004-09-13 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
2024-04-23APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-09-25APPOINTMENT TERMINATED, DIRECTOR BERNA LEVIN
2023-07-21Notification of a person with significant control statement
2023-07-20Withdrawal of a person with significant control statement on 2023-07-20
2023-01-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-08-17PSC08Notification of a person with significant control statement
2022-08-17PSC09Withdrawal of a person with significant control statement on 2022-08-17
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-11-08PSC08Notification of a person with significant control statement
2021-11-03PSC07CESSATION OF TIMOTHY MUTIMER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MUTIMER
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Gloucester Building Kensington Village Avonmore Road London W14 8RF United Kingdom
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06AA01Previous accounting period extended from 31/10/18 TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-23PSC04Change of details for Timothy Mutimer as a person with significant control on 2018-06-27
2018-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MUTIMER
2018-05-21PSC07CESSATION OF TAKIS PANAGIOTE ALEXANDRE CANDILIS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-21AP01DIRECTOR APPOINTED TIMOTHY MUTIMER
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TAKIS PANAGIOTE ALEXANDRE CANDILIS
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to YELLOW BIRD PRODUCTIONS UK LIMITED 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 YELLOW BIRD PRODUCTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YELLOW BIRD PRODUCTIONS UK LIMITED 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 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of YELLOW BIRD PRODUCTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YELLOW BIRD PRODUCTIONS UK LIMITED
Trademarks
We have not found any records of YELLOW BIRD PRODUCTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YELLOW BIRD PRODUCTIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as YELLOW BIRD PRODUCTIONS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YELLOW BIRD PRODUCTIONS UK LIMITED 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 YELLOW BIRD PRODUCTIONS UK LIMITED 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 YELLOW BIRD PRODUCTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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