| Company Name | Yellow Brick Road Limited |
|---|---|
| Director | Allan William Michael King |
| Company Status | Active |
| Company Number | 02002479 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1986(38 years, 1 month ago) |
| Previous Names | CRC Video Company Limited and Immediate Video Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Allan William Michael King |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(5 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Broadcaster |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
| Secretary Name | Mr Arun Ramniwas Gattani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(5 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
Contact
| Website | www.wheelbooks.co.uk |
|---|
Location
| Registered Address | 31 Middle Road Denham Uxbridge Middx UB9 5EG |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Baker's Wood |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Arun R. Gattani 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr William M. Ludkin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months from now) |
Filing History
| 21 October 2020 | Director's details changed for Mr William Michael Ludkin on 10 September 2020 (2 pages) |
|---|---|
| 23 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 14 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 30 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 25 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 13 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
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| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 26 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 25 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 25 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 23 June 2010 | Director's details changed for Mr William Michael Ludkin on 1 January 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Mr William Michael Ludkin on 1 January 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mr William Michael Ludkin on 1 January 2010 (2 pages) |
| 27 January 2010 | Resolutions
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| 27 January 2010 | Resolutions
|
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 5 January 2009 | Resolutions
|
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 January 2009 | Resolutions
|
| 26 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 January 2008 | Resolutions
|
| 10 January 2008 | Resolutions
|
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 8 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 January 2007 | Resolutions
|
| 8 January 2007 | Resolutions
|
| 20 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 August 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 August 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 2 February 2004 | Resolutions
|
| 2 February 2004 | Resolutions
|
| 14 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 14 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 February 2003 | Resolutions
|
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 February 2003 | Resolutions
|
| 15 August 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 19 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 17 April 2001 | Resolutions
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| 17 April 2001 | Resolutions
|
| 17 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 19 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Resolutions
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| 24 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 May 1999 | Resolutions
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| 27 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 27 May 1999 | Resolutions
|
| 27 May 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 27 May 1999 | Resolutions
|
| 27 May 1999 | Resolutions
|
| 17 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 17 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 17 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 17 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 17 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 17 June 1997 | Resolutions
|
| 17 June 1997 | Resolutions
|
| 10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 10 January 1997 | Resolutions
|
| 10 January 1997 | Resolutions
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| 2 August 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 2 August 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 2 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 18 July 1995 | Return made up to 31/05/95; full list of members (12 pages) |
| 18 July 1995 | Return made up to 31/05/95; full list of members (12 pages) |