| Company Name | YUME Pictures Limited |
|---|---|
| Director | Christiaan Johan Oosterom |
| Company Status | Active |
| Company Number | 05312079 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2004(19 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Christiaan Johan Oosterom |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Amhurst Road London E8 1LL |
| Secretary Name | Christiaan Johan Oosterom |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Amhurst Road London E8 1LL |
| Director Name | Patrizia Raeli |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 51 Belsize Avenue London NW3 4BN |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Contact
| Telephone | 020 72438255 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 64 Nile Street London N1 7SR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£574,709 |
| Cash | £1,219 |
| Current Liabilities | £575,928 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 March 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 4 March 2020 | Cessation of Patrizia Raeli as a person with significant control on 9 April 2019 (1 page) |
| 24 April 2019 | Termination of appointment of Patrizia Raeli as a director on 11 April 2019 (1 page) |
| 5 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 8 March 2019 | Registered office address changed from 11 Whitchurch Road London W11 4AT England to 64 Nile Street London N1 7SR on 8 March 2019 (1 page) |
| 8 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 22 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 18 March 2018 | Confirmation statement made on 11 March 2018 with updates (4 pages) |
| 9 June 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 9 June 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 22 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 March 2016 | Annual return made up to 11 March 2016 Statement of capital on 2016-03-18
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| 18 March 2016 | Annual return made up to 11 March 2016 Statement of capital on 2016-03-18
|
| 2 June 2015 | Notice of completion of voluntary arrangement (16 pages) |
| 2 June 2015 | Notice of completion of voluntary arrangement (16 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 March 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2014 (12 pages) |
| 4 March 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2014 (12 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 February 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2013 (13 pages) |
| 21 February 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2013 (13 pages) |
| 24 June 2013 | Registered office address changed from 3D Floor 2-6 Curtain Road London EC2A 3NQ United Kingdom on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from 3D Floor 2-6 Curtain Road London EC2A 3NQ United Kingdom on 24 June 2013 (1 page) |
| 28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 23 April 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2012 (2 pages) |
| 23 April 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2012 (2 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 13 February 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2011 (10 pages) |
| 13 February 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2010 (8 pages) |
| 13 February 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2010 (8 pages) |
| 13 February 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2011 (10 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 May 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2009 (2 pages) |
| 26 May 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2009 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 January 2009 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 7 January 2009 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 5 August 2008 | Registered office changed on 05/08/2008 from basement office 32 maple street london W1T 6HB (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from basement office 32 maple street london W1T 6HB (1 page) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 March 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 12 March 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 28 February 2008 | Registered office changed on 28/02/2008 from flat 4 51 belsize avenue london NW3 4BN (1 page) |
| 28 February 2008 | Registered office changed on 28/02/2008 from flat 4 51 belsize avenue london NW3 4BN (1 page) |
| 28 February 2008 | Location of debenture register (1 page) |
| 28 February 2008 | Location of register of members (1 page) |
| 28 February 2008 | Location of debenture register (1 page) |
| 28 February 2008 | Location of register of members (1 page) |
| 27 February 2008 | Director and secretary's change of particulars / christiaan oosterom / 01/05/2007 (1 page) |
| 27 February 2008 | Director and secretary's change of particulars / christiaan oosterom / 01/05/2007 (1 page) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 February 2007 | Return made up to 13/12/06; full list of members
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| 21 February 2007 | Return made up to 13/12/06; full list of members
|
| 7 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 February 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 16 February 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 16 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 2004 | Ad 17/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 December 2004 | Ad 17/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 December 2004 | Resolutions
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| 21 December 2004 | Resolutions
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| 15 December 2004 | New director appointed (1 page) |
| 15 December 2004 | New secretary appointed (1 page) |
| 15 December 2004 | New director appointed (1 page) |
| 15 December 2004 | New secretary appointed (1 page) |
| 15 December 2004 | New director appointed (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | New director appointed (1 page) |
| 13 December 2004 | Incorporation (9 pages) |
| 13 December 2004 | Incorporation (9 pages) |