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Home > Scotland > YAMAL PRODUCTIONS LTD.
Company Information for

YAMAL PRODUCTIONS LTD.

C/O ACCOUNTANCY ASSURED LIMITED, 20A BRIDGE STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6AG,
Company Registration Number
SC156613
Private Limited Company
Active

Company Overview

About Yamal Productions Ltd.
YAMAL PRODUCTIONS LTD. was founded on 1995-03-14 and has its registered office in Musselburgh. The organisation's status is listed as "Active". Yamal Productions Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
YAMAL PRODUCTIONS LTD.
 
Legal Registered Office
C/O ACCOUNTANCY ASSURED LIMITED
20A BRIDGE STREET
MUSSELBURGH
EAST LOTHIAN
EH21 6AG
Other companies in EH7
 
Filing Information
Company Number SC156613
Company ID Number SC156613
Date formed 1995-03-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB660418252  
Last Datalog update: 2024-06-05 20:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YAMAL PRODUCTIONS LTD.
The accountancy firm based at this address is ACCOUNTANCY ASSURED LIMITED
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Companies with same name YAMAL PRODUCTIONS LTD.
The following companies were found which have the same name as YAMAL PRODUCTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YAMAL PRODUCTIONS NI LTD 12 CHERRYTREE WALK CHERRYTREE WALK BELFAST BT5 6PG Active Company formed on the 2022-04-28

Company Officers of YAMAL PRODUCTIONS LTD.

Current Directors
Officer Role Date Appointed
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
 Company Secretary 1995-03-14
WILLIAM JOHN COLQUHOUN
 Director 1995-06-12
ALFRED JOHN CLARKE DEERING
 Director 1995-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN COLQUHOUN
 Company Secretary 1996-11-18 2007-03-30
BOCKER ROBERTS LIMITED
 Company Secretary 1995-06-12 1996-11-18
ASHCROFT CAMERON SECRETARIES LIMITED
 Company Secretary 1995-03-14 1995-06-12
ASHCROFT CAMERON NOMINEES LIMITED
 Director 1995-03-14 1995-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN COLQUHOUN EKT SELECTION LTD. Director 2017-02-24 CURRENT 2004-06-16 Active
WILLIAM JOHN COLQUHOUN ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. Director 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
WILLIAM JOHN COLQUHOUN ACCOUNTANCY ASSURED LIMITED Director 2002-04-29 CURRENT 2002-04-29 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
2024-04-10Change of details for Mr John Alfred Clarke Deering as a person with significant control on 2024-03-22
2024-04-10Director's details changed for Ms Kathleen Winnifred Carragher on 2024-03-22
2024-04-10Director's details changed for Mr John Alfred Clarke Deering on 2024-03-22
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-27Director's details changed for Mr Alfred John Clarke Deering on 2023-04-21
2023-04-27Change of details for Mr Alfred John Clarke Deering as a person with significant control on 2023-04-21
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-24SECRETARY'S DETAILS CHNAGED FOR ACCOUNTANCY ASSURED LIMITED on 2022-05-14
2022-05-24CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTANCY ASSURED LIMITED on 2022-05-14
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-05-02REGISTERED OFFICE CHANGED ON 02/05/22 FROM Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE
2022-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/22 FROM Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-05-17CH01Director's details changed for Mr Alfred John Clarke Deering on 2021-05-03
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-05-16AP01DIRECTOR APPOINTED MS KATHLEEN WINNIFRED CARRAGHER
2020-05-03AP04Appointment of Accountancy Assured Limited as company secretary on 2020-05-01
2020-05-03TM02Termination of appointment of Accountancy Assured (Secretarial Services) Ltd on 2020-05-01
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-05-11PSC04Change of details for Mr Alfred John Clarke Deering as a person with significant control on 2018-05-01
2018-05-11CH01Director's details changed for Mr Alfred John Clarke Deering on 2018-05-01
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0111/05/16 ANNUAL RETURN FULL LIST
2015-11-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2014-12-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0111/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-15CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD on 2012-05-14
2012-05-14CH01Director's details changed for Alfred John Clarke Deering on 2012-05-14
2012-02-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0111/05/11 FULL LIST
2011-02-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-12AR0111/05/10 FULL LIST
2010-02-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM SUITE 1 BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH MIDLOTHIAN EH7 4JE
2009-08-28288cSECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009
2009-07-24288cSECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED SECRETARIAL SERVICES LTD / 24/07/2009
2009-05-11363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-11363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-05-03288aNEW SECRETARY APPOINTED
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-02288bSECRETARY RESIGNED
2006-04-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-03363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-23363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-16363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-23363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 16 GREAT STUART STREET EDINBURGH MIDLOTHIAN EH3 7TN
2002-04-29363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-28363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-04-06363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-03-29AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-24AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/99
1999-04-08363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-03363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1997-04-10363(288)SECRETARY'S PARTICULARS CHANGED
1997-04-10363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1997-01-10AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-02288aNEW SECRETARY APPOINTED
1996-12-02288bSECRETARY RESIGNED
1996-04-22363sRETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1995-07-05288NEW SECRETARY APPOINTED
1995-07-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-07-05288NEW DIRECTOR APPOINTED
1995-07-05288NEW DIRECTOR APPOINTED
1995-06-15SRES01ADOPT MEM AND ARTS 08/06/95
1995-06-15288DIRECTOR RESIGNED
1995-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-15288SECRETARY RESIGNED
1995-06-15287REGISTERED OFFICE CHANGED ON 15/06/95 FROM: C/O ASHCROFT CAMERON 42 MORAY PLACE EDINBURGH EH3 6BT
1995-06-1588(2)RAD 12/06/95--------- £ SI 98@1=98 £ IC 2/100
1995-06-09CERTNMCOMPANY NAME CHANGED RAPIDTASK LIMITED CERTIFICATE ISSUED ON 12/06/95
1995-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 YAMAL PRODUCTIONS LTD. 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 YAMAL PRODUCTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YAMAL PRODUCTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 YAMAL PRODUCTIONS LTD.

Intangible Assets
Patents
We have not found any records of YAMAL PRODUCTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for YAMAL PRODUCTIONS LTD.
Trademarks
We have not found any records of YAMAL PRODUCTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YAMAL PRODUCTIONS LTD.. 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 YAMAL PRODUCTIONS LTD. are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where YAMAL PRODUCTIONS LTD. 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 YAMAL PRODUCTIONS LTD. 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 YAMAL PRODUCTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH21 6AG