YOUNG FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

YOUNG FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
YOUNG FILMS LIMITED was incorporated 37 years ago on 02/05/1986 and has the registered number: 02016352. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

YOUNG FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ

This Company Originates in : United Kingdom
Previous trading names include:
YOUNGFILMS LTD (until 03/01/2006)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WINNIE BROOK YOUNG Feb 1995 Scottish Director 2022-01-10 CURRENT
MR ROGER CHRISTOPHER YOUNG Jun 1960 British Director CURRENT
CHARLES PATRICK YOUNG May 1958 British Director 2012-05-16 CURRENT
MR IAIN ANDREW GORDON Feb 1949 British Director 2015-11-20 CURRENT
STELLA ROSE BROOK YOUNG Dec 1998 Scottish Director 2022-01-10 CURRENT
MS JULIE NICOLA BROOK Dec 1961 British Director 2016-08-22 CURRENT
MS BATH SECRETARIES LIMITED Corporate Secretary 2007-03-02 UNTIL 2012-03-07 RESIGNED
CHARLES PATRICK YOUNG May 1958 British Director 1993-05-04 UNTIL 2008-04-09 RESIGNED
MR JEFFREY ANDREW CALLAGHAN MEEK Apr 1962 British Director 1998-06-16 UNTIL 2000-11-24 RESIGNED
SIR ROGER WILLIAM YOUNG Nov 1923 British Secretary 2001-06-18 UNTIL 2007-03-01 RESIGNED
MR ROGER CHRISTOPHER YOUNG Jun 1960 British Secretary 1993-05-04 UNTIL 2001-06-18 RESIGNED
MOORE STEPHENS Secretary 2007-03-01 UNTIL 2007-03-02 RESIGNED
DAVID ALEXANDER MOORE Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young Management Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG PIRATE FILMS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
OPRA CYMRU CYF FFESTINIOG Active TOTAL EXEMPTION FULL 90010 - Performing arts
CWMNI CYMUNEDOL BRO FFESTINIOG BLAENAU FFESTINIOG WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPRA AVANTI LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YOUNG MANAGEMENT COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
YOUNG BWARK LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
BWRLWM CYF PORTHMADOG Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
POOKIE PRODUCTIONS LIMITED GLASGOW SCOTLAND Active DORMANT 58110 - Book publishing
DECISION INTELLIGENCE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
CANAN ALBA LTD. SLEAT Active DORMANT 90030 - Artistic creation
HEARTS AND MINDS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CANAN LTD. ISLE OF SKYE Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SEALLADH LTD ISLE OF SKYE Active MICRO ENTITY 59113 - Television programme production activities
IAIN GORDON LTD NAIRN Dissolved... DORMANT 69202 - Bookkeeping activities
YOUNG FILMS FOUNDATION ISLE OF SKYE UNITED KINGDOM Active MICRO ENTITY 85520 - Cultural education
CHRIS YOUNG FILMS SILENT ROAR LTD ISLE OF SKYE SCOTLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CHRIS YOUNG FILMS LTD ISLE OF SKYE SCOTLAND Active MICRO ENTITY 59111 - Motion picture production activities
MOTHER DAUGHTER SPV LTD ISLE OF SKYE SCOTLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
THE LIFE OF REILLY FILM LTD ISLE OF SKYE SCOTLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
YOUNG FILMS LIMITED 2023-11-29 28-02-2023 £57,733 Cash £476,925 equity
YOUNG FILMS LIMITED 2022-12-01 28-02-2022 £74,661 Cash £664,153 equity
YOUNG FILMS LIMITED 2021-11-27 28-02-2021 £125,363 Cash £660,619 equity
YOUNG FILMS LIMITED 2020-10-31 28-02-2020 £232,806 Cash £710,224 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH PATHE LIMITED LONDON Active SMALL 59113 - Television programme production activities
BUSINESS AFFAIR PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
BUG UK LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLANK SLATE FILMS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIGHT GREEN MANAGEMENT LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CALVARY FILMS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
BLACK KNIGHT BOOKS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE MORPHEUS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOB AND TERRY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMBRIDGE QUARTERLY PUBLICATIONS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied