YELLOWBILL PRODUCTIONS LIMITED

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YELLOWBILL PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01239339

Incorporation date

05/01/1976

Size

Total Exemption Small

Contacts

Registered address

Registered address

44 Marylebone High Street, London, W1U 5HFCopy
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Latest events (Record since 24/02/1978)
dot icon10/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon27/04/2010
First Gazette notice for voluntary strike-off
dot icon13/04/2010
Application to strike the company off the register
dot icon09/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon07/08/2009
Return made up to 19/07/09; full list of members
dot icon24/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon25/07/2008
Return made up to 19/07/08; full list of members
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon23/07/2007
Return made up to 19/07/07; full list of members
dot icon23/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon04/08/2006
Return made up to 19/07/06; full list of members
dot icon08/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon12/08/2005
Return made up to 19/07/05; full list of members
dot icon12/08/2005
Location of register of members
dot icon18/07/2005
Registered office changed on 18/07/05 from: 143 high street chalfont st peter buckinghamshire SL9 9QL
dot icon07/07/2005
Total exemption full accounts made up to 2004-06-30
dot icon14/02/2005
Director resigned
dot icon30/07/2004
Return made up to 19/07/04; full list of members
dot icon13/04/2004
Full accounts made up to 2003-06-30
dot icon01/08/2003
Return made up to 19/07/03; full list of members
dot icon14/04/2003
Total exemption full accounts made up to 2002-06-30
dot icon13/02/2003
Particulars of mortgage/charge
dot icon14/12/2002
Declaration of satisfaction of mortgage/charge
dot icon14/12/2002
Declaration of satisfaction of mortgage/charge
dot icon02/08/2002
Return made up to 19/07/02; full list of members
dot icon03/05/2002
Total exemption full accounts made up to 2001-06-30
dot icon18/12/2001
Director's particulars changed
dot icon31/07/2001
Return made up to 19/07/01; no change of members
dot icon19/03/2001
Full accounts made up to 2000-06-30
dot icon04/01/2001
Director's particulars changed
dot icon26/07/2000
Return made up to 19/07/00; full list of members
dot icon19/01/2000
Full accounts made up to 1999-06-30
dot icon11/11/1999
Particulars of mortgage/charge
dot icon30/07/1999
Return made up to 19/07/99; no change of members
dot icon08/07/1999
Particulars of mortgage/charge
dot icon08/06/1999
Director's particulars changed
dot icon27/05/1999
Declaration of satisfaction of mortgage/charge
dot icon08/04/1999
Full accounts made up to 1998-06-30
dot icon29/07/1998
Return made up to 19/07/98; full list of members
dot icon13/01/1998
New director appointed
dot icon06/11/1997
Full accounts made up to 1997-06-30
dot icon08/09/1997
Return made up to 19/07/97; no change of members
dot icon08/09/1997
New director appointed
dot icon04/08/1997
Director resigned
dot icon09/07/1997
New secretary appointed
dot icon01/07/1997
Secretary resigned
dot icon19/01/1997
Full accounts made up to 1996-06-30
dot icon09/09/1996
Full accounts made up to 1995-12-31
dot icon06/09/1996
Director resigned
dot icon10/07/1996
Particulars of mortgage/charge
dot icon08/07/1996
Return made up to 19/07/96; no change of members
dot icon26/06/1996
Particulars of mortgage/charge
dot icon05/06/1996
Declaration of satisfaction of mortgage/charge
dot icon26/03/1996
Accounting reference date shortened from 31/12 to 30/06
dot icon23/03/1996
Particulars of mortgage/charge
dot icon23/03/1996
Particulars of mortgage/charge
dot icon30/01/1996
Registered office changed on 30/01/96 from: durrants club lincoln way croxley green. Rickmansworth. Herts, WD3 3ND
dot icon07/09/1995
Accounts for a small company made up to 1994-12-31
dot icon21/07/1995
Return made up to 19/07/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon20/09/1994
Accounts for a small company made up to 1993-12-31
dot icon18/07/1994
Return made up to 19/07/94; no change of members
dot icon09/09/1993
Full accounts made up to 1992-12-31
dot icon08/07/1993
Return made up to 19/07/93; no change of members
dot icon12/08/1992
Return made up to 19/07/92; full list of members
dot icon05/06/1992
Full accounts made up to 1991-12-31
dot icon28/05/1992
Secretary resigned;new secretary appointed
dot icon28/05/1992
Registered office changed on 28/05/92 from: hanover house 14 hanover square london W1R 0BE
dot icon02/10/1991
Return made up to 19/07/91; no change of members
dot icon06/08/1991
Full accounts made up to 1990-12-31
dot icon30/11/1990
Secretary resigned;director resigned;new director appointed
dot icon28/11/1990
Return made up to 17/10/90; full list of members
dot icon23/11/1990
New secretary appointed
dot icon28/09/1990
Full accounts made up to 1989-12-31
dot icon04/09/1989
Return made up to 19/07/89; full list of members
dot icon11/07/1989
Full accounts made up to 1988-12-31
dot icon10/01/1989
Full accounts made up to 1987-12-31
dot icon14/12/1988
Return made up to 22/04/88; full list of members
dot icon20/05/1988
Registered office changed on 20/05/88 from: 34 south molton st london W1Y 2BP
dot icon03/03/1988
Return made up to 24/01/87; full list of members
dot icon02/12/1987
Auditor's resignation
dot icon01/12/1987
Full accounts made up to 1986-12-31
dot icon22/09/1987
Director resigned
dot icon27/07/1987
Return made up to 31/12/86; full list of members
dot icon12/08/1986
Full accounts made up to 1985-12-31
dot icon12/08/1986
Full accounts made up to 1984-12-31
dot icon12/11/1980
Particulars of mortgage/charge
dot icon24/02/1978
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2009
dot iconLast change occurred
30/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2009
dot iconNext account date
30/06/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walwin, Kent Leslie
Director
30/07/1997 - Present
221
Jeynes, Timothy Simon
Director
12/12/1997 - 13/01/2005
12
DURRANTS NOMINEES LIMITED
Corporate Secretary
25/06/1997 - Present
28

Persons with Significant Control

0

No PSC data available.

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Description

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About YELLOWBILL PRODUCTIONS LIMITED

YELLOWBILL PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 05/01/1976 with the registered office located at 44 Marylebone High Street, London, W1U 5HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YELLOWBILL PRODUCTIONS LIMITED?

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YELLOWBILL PRODUCTIONS LIMITED is currently Dissolved. It was registered on 05/01/1976 and dissolved on 10/08/2010.

Where is YELLOWBILL PRODUCTIONS LIMITED located?

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YELLOWBILL PRODUCTIONS LIMITED is registered at 44 Marylebone High Street, London, W1U 5HF.

What does YELLOWBILL PRODUCTIONS LIMITED do?

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YELLOWBILL PRODUCTIONS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for YELLOWBILL PRODUCTIONS LIMITED?

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The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.