YOUNG WORLD PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

00762095

Incorporation date

24/05/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1963)

01/03/2016

Final Gazette dissolved via voluntary strike-off

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15/12/2015

First Gazette notice for voluntary strike-off

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08/12/2015

Application to strike the company off the register

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04/12/2015

Statement of company's objects

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04/12/2015

Resolutions

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04/12/2015

Statement of capital following an allotment of shares on 2015-11-24

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04/12/2015

Statement of capital following an allotment of shares on 2015-11-24

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04/12/2015

Statement of capital following an allotment of shares on 2015-11-24

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21/09/2015

Accounts for a dormant company made up to 2014-12-31

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09/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

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07/08/2015

Director's details changed for Mr Stuart Nicholas Corbin on 2015-03-01

View PDF (2 pages)

16/06/2015

Director's details changed for Mr Peter Thorn on 2015-03-01

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21/05/2015

Director's details changed for Ms Susan Louise Jenner on 2015-03-01

View PDF (2 pages)

21/05/2015

Secretary's details changed for Ms Susan Louise Jenner on 2015-03-01

View PDF (1 pages)

02/04/2015

Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2015-04-02

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05/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

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14/05/2014

Accounts for a dormant company made up to 2013-12-31

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15/11/2013

Termination of appointment of Darryl Clarke as a director

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (7 pages)

23/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

05/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (7 pages)

09/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

22/12/2011

Secretary's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

21/12/2011

Director's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (7 pages)

22/07/2011

Director's details changed for Mr Stuart Nicholas Corbin on 2011-07-12

View PDF (2 pages)

07/04/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

05/04/2011

Appointment of Peter Thorn as a director

View PDF (2 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (7 pages)

12/01/2010

Termination of appointment of Wayne Lee as a director

View PDF (1 pages)

06/01/2010

Appointment of Nicholas David Harding as a director

View PDF (2 pages)

06/01/2010

Appointment of Mr Darryl John Clarke as a director

View PDF (2 pages)

27/11/2009

Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 2009-11-27

View PDF (1 pages)

07/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

26/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

19/11/2008

Appointment terminated director corrina cooper

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29/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

10/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

18/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

25/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Return made up to 02/09/06; full list of members

View PDF (3 pages)

30/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

02/09/2005

Return made up to 02/09/05; full list of members

View PDF (3 pages)

27/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

02/09/2004

Return made up to 02/09/04; full list of members

View PDF (3 pages)

01/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

04/09/2003

Return made up to 02/09/03; full list of members

View PDF (3 pages)

19/08/2003

Registered office changed on 19/08/03 from: cheriton house, north way andover hampshire SP10 5BE

View PDF (1 pages)

09/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (1 pages)

28/10/2002

Resolutions

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28/10/2002

Resolutions

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28/10/2002

Resolutions

View PDF (1 pages)

21/10/2002

New secretary appointed

View PDF (1 pages)

21/10/2002

Registered office changed on 21/10/02 from: cheriton house north way, walworth industrial e andover hampshire

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (1 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

18/09/2002

Return made up to 02/09/02; full list of members

View PDF (8 pages)

22/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

22/11/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

06/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

18/09/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

02/06/2000

Accounts for a dormant company made up to 1999-12-31

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18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Secretary resigned;director resigned

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18/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2000

Registered office changed on 18/01/00 from: nelson house mayfield road walton on thames surrey KT12 5PL

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13/09/1999

Return made up to 02/09/99; no change of members

View PDF (4 pages)

17/04/1999

Accounts for a dormant company made up to 1998-12-31

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04/11/1998

New director appointed

View PDF (2 pages)

19/10/1998

Accounts for a dormant company made up to 1997-12-31

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19/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

21/10/1997

Return made up to 02/09/97; full list of members

View PDF (6 pages)

16/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (2 pages)

02/10/1996

Return made up to 02/09/96; full list of members

View PDF (8 pages)

02/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

22/02/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/10/1995

Accounts for a dormant company made up to 1994-12-31

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03/10/1995

Return made up to 02/09/95; no change of members

View PDF (4 pages)

23/01/1995

New director appointed

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23/01/1995

Director resigned

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21/09/1994

Accounts for a dormant company made up to 1993-12-31

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21/09/1994

Return made up to 02/09/94; no change of members

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28/09/1993

Accounts for a dormant company made up to 1992-12-31

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28/09/1993

Return made up to 02/09/93; full list of members

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30/08/1993

New secretary appointed;new director appointed

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30/08/1993

Secretary resigned;director resigned

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22/10/1992

Accounts for a dormant company made up to 1991-12-31

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22/10/1992

Return made up to 02/09/92; no change of members

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11/09/1991

Return made up to 02/09/91; no change of members

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10/09/1991

Accounts for a small company made up to 1990-12-31

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12/11/1990

Accounts for a dormant company made up to 1989-12-31

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31/10/1990

Return made up to 22/10/90; full list of members

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20/12/1989

Return made up to 31/12/88; full list of members

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29/11/1989

Accounts for a dormant company made up to 1988-12-31

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29/11/1989

Registered office changed on 29/11/89 from: lincoln way windmill rd. Sunbury-on-thames middx

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06/04/1989

Return made up to 23/03/89; full list of members

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09/02/1989

Accounts for a dormant company made up to 1987-12-31

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22/12/1988

New secretary appointed;new director appointed

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22/12/1988

Secretary resigned;director resigned

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24/10/1987

Accounts made up to 1986-12-31

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24/10/1987

Return made up to 25/09/87; full list of members

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24/10/1987

Director resigned;new director appointed

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18/11/1986

Accounts for a small company made up to 1985-12-31

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18/11/1986

Return made up to 28/07/86; full list of members

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18/10/1963

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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

Person	Title	Period	Connections
Coles, Stephen John Hamilton	Director	07/01/2000 - 31/12/2002	124
Tio-Parry, Yan Hon	Director	17/10/2002 - 31/12/2007	177
Stringer, Arthur John	Secretary	02/09/1998 - 07/01/2000	4
Lee, Wayne	Director	07/01/2000 - 31/12/2009	185
Harding, Nicholas David	Director	02/12/2009 - 01/04/2011	244

Persons with Significant Control

No PSC data available.

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Description

About YOUNG WORLD PRODUCTIONS LIMITED

YOUNG WORLD PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 24/05/1963 with the registered office located at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG. There are currently 4 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 YOUNG WORLD PRODUCTIONS LIMITED?

YOUNG WORLD PRODUCTIONS LIMITED is currently Dissolved. It was registered on 24/05/1963 and dissolved on 01/03/2016.

Where is YOUNG WORLD PRODUCTIONS LIMITED located?

YOUNG WORLD PRODUCTIONS LIMITED is registered at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG.

What does YOUNG WORLD PRODUCTIONS LIMITED do?

YOUNG WORLD PRODUCTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for YOUNG WORLD PRODUCTIONS LIMITED?

The latest filing was on 01/03/2016: Final Gazette dissolved via voluntary strike-off.