| Company Name | YANN Film Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01982198 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1986(38 years, 3 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
Directors
| Director Name | Ms Carmo Maria Berna Johnson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 May 2015(29 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 31616 Broad Beach Road Malibu Ca 90265 United States |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 1991(5 years, 6 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 06 December 2016) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | Maria Du Carmo Berna |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 July 1991(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 11 September 2000) |
| Role | Company Director |
| Correspondence Address | C/O 4 St Georges House 15 Hanover Square London W1R 9AJ |
| Director Name | Hugh Thomas Johnson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 July 1991(5 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 05 June 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 52 Redington Road London NW3 7RS |
Location
| Registered Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Hugh Johnson 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs M. Johnson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,647 |
| Cash | £50,793 |
| Current Liabilities | £88,440 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2016 | Application to strike the company off the register (3 pages) |
| 7 September 2016 | Application to strike the company off the register (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 21 August 2015 | Termination of appointment of Hugh Thomas Johnson as a director on 5 June 2015 (2 pages) |
| 21 August 2015 | Termination of appointment of Hugh Thomas Johnson as a director on 5 June 2015 (2 pages) |
| 21 August 2015 | Termination of appointment of Hugh Thomas Johnson as a director on 5 June 2015 (2 pages) |
| 6 July 2015 | Appointment of Ms Carmo Maria Berna Johnson as a director on 1 May 2015 (2 pages) |
| 6 July 2015 | Appointment of Ms Carmo Maria Berna Johnson as a director on 1 May 2015 (2 pages) |
| 6 July 2015 | Appointment of Ms Carmo Maria Berna Johnson as a director on 1 May 2015 (2 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 August 2010 | Director's details changed for Hugh Thomas Johnson on 1 November 2009 (2 pages) |
| 12 August 2010 | Secretary's details changed for Rwl Registrars Limited on 1 November 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Hugh Thomas Johnson on 1 November 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Hugh Thomas Johnson on 1 November 2009 (2 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Secretary's details changed for Rwl Registrars Limited on 1 November 2009 (2 pages) |
| 12 August 2010 | Secretary's details changed for Rwl Registrars Limited on 1 November 2009 (2 pages) |
| 25 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 21 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 November 2006 | Amended accounts made up to 31 March 2006 (4 pages) |
| 22 November 2006 | Amended accounts made up to 31 March 2006 (4 pages) |
| 18 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 18 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 September 2004 | Return made up to 31/07/04; full list of members
|
| 8 September 2004 | Return made up to 31/07/04; full list of members
|
| 10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: st georges house 4TH floor 15 hanover square london W1S 1HS (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: st georges house 4TH floor 15 hanover square london W1S 1HS (1 page) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 22 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 22 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 August 2001 | Return made up to 31/07/01; full list of members
|
| 17 August 2001 | Return made up to 31/07/01; full list of members
|
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Director resigned (1 page) |
| 11 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 August 1999 | Return made up to 31/07/99; full list of members
|
| 27 August 1999 | Return made up to 31/07/99; full list of members
|
| 5 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 4 November 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 4 November 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 9 September 1997 | Return made up to 31/07/97; no change of members
|
| 9 September 1997 | Return made up to 31/07/97; no change of members
|
| 5 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 October 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 July 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 27 July 1995 | Return made up to 31/07/95; no change of members (4 pages) |