YOU ARE HERE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

YOU ARE HERE PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YOU ARE HERE PRODUCTIONS LIMITED was incorporated 9 years ago on 22/12/2014 and has the registered number: 09363580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

YOU ARE HERE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

37 WARREN STREET
LONDON
W1T 6AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SABINA GOOLD British Director 2023-12-18 CURRENT
MR JEREMY SIMON GOOLD Oct 1967 British Director 2015-01-05 CURRENT
MR MARTIN ERNEST OFFLAND Secretary 2015-01-05 UNTIL 2021-11-01 RESIGNED
MR COLIN EDWARD OFFLAND Feb 1970 British Director 2015-01-05 UNTIL 2021-11-01 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 British Director 2014-12-22 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chief Productions Limited 2016-04-06 - 2021-11-01 Salford   Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Simon Goold 2016-04-06 10/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
YOU ARE HERE PRODUCTIONS LIMITED - Filleted accounts 2024-05-08 31-12-2023 £361,519 Cash £361,413 equity
YOU ARE HERE PRODUCTIONS LIMITED - Filleted accounts 2023-04-13 31-12-2022 £405,420 Cash £348,737 equity
YOU ARE HERE PRODUCTIONS LIMITED - Filleted accounts 2022-07-21 31-12-2021 £361,695 Cash £317,130 equity
YOU ARE HERE PRODUCTIONS LIMITED - Filleted accounts 2021-10-01 31-12-2020 £439,686 Cash £462,370 equity
YOU ARE HERE PRODUCTIONS LIMITED - Filleted accounts 2020-12-16 31-12-2019 £585,415 Cash £420,030 equity
YOU ARE HERE PRODUCTIONS LIMITED - Filleted accounts 2019-09-24 31-12-2018 £665,215 Cash £346,230 equity
YOU ARE HERE PRODUCTIONS LIMITED - Filleted accounts 2018-09-29 31-12-2017 £485,183 Cash £363,584 equity
YOU ARE HERE PRODUCTIONS LIMITED - Filleted accounts 2017-07-19 31-12-2016 £258,853 Cash £219,005 equity
YOU ARE HERE PRODUCTIONS LIMITED - Abbreviated accounts 2016-09-21 31-12-2015 £149,999 Cash

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