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 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
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 |
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 |