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YOU ARE HERE PRODUCTIONS LIMITED - 37, Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 09363580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37
- Warren Street
- London
- W1T 6AD
- United Kingdom 37, Warren Street, London, W1T 6AD, United Kingdom UK
Management
- Managing Directors
- GOOLD, Jeremy Simon
- OFFLAND, Colin Edward
- Company secretaries
- OFFLAND, Martin Ernest
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-22
- Age Of Company 2014-12-22 9 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- Mr Jeremy Simon Goold
- Chief Productions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-06
- Last Date: 2020-11-22
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YOU ARE HERE PRODUCTIONS LIMITED Company Description
- YOU ARE HERE PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09363580. Its current trading status is "live". It was registered 2014-12-22. It has declared SIC or NACE codes as "59112". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 37 .
Get YOU ARE HERE PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: You Are Here Productions Limited - 37, Warren Street, London, W1T 6AD, United Kingdom
- 2014-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for YOU ARE HERE PRODUCTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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change-to-a-person-with-significant-control (2019-01-24) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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change-to-a-person-with-significant-control (2018-12-19) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-22) - CS01
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notification-of-a-person-with-significant-control (2017-11-14) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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resolution (2016-06-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-06-15) - SH02
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second-filing-of-form-with-form-type-made-up-date (2016-06-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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incorporation-company (2014-12-22) - NEWINC
