Yalli Productions Limited

Company Name	Yalli Productions Limited
Directors	William Alexander Ogilvie and Ronaldus Goes
Company Status	Active
Company Number	07503203
Category	Private Limited Company
Incorporation Date	24 January 2011(13 years, 3 months ago)
Previous Name	Yalli Management Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr William Alexander Ogilvie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Theobalds Road London WC1X 8WB

Director Name	Mr Ronaldus Goes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	26 July 2017(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Executive Vice President
Country of Residence	England
Correspondence Address	98 Theobalds Road London WC1X 8WB

Director Name	Eyal Paran
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Paramount House 162-170 Wardour Street London W1F 8ZX

Director Name	Robert Gray
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Theobalds Road London WC1X 8WB

Director Name	Mr Jonathon Mark Kemp
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(7 months, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 March 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	98 Theobalds Road London WC1X 8WB

Director Name	Mr Nicholas Adam Southgate
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(7 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	98 Theobalds Road London WC1X 8WB

Director Name	Ms Claire Elizabeth Hungate
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(7 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 26 July 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	98 Theobalds Road London WC1X 8WB

Director Name	Mr Peter Stuart Macfarlane
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(7 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 16 October 2017)
Role	Literary Agent
Country of Residence	England
Correspondence Address	98 Theobalds Road London WC1X 8WB

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	98 Theobalds Road London WC1X 8WB

Director Name	Mr Nicholas Andres Emmerson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	98 Theobalds Road London WC1X 8WB

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	98 Theobalds Road London WC1X 8WB

Contact

Website	www.yalliproductions.com
Telephone	020 72391010
Telephone region	London

Location

Registered Address	98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£507,211
Gross Profit	£148,446
Net Worth	-£345,056
Cash	£8,712
Current Liabilities	£697,951

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

5 September 2011	Delivered on: 15 September 2011 Persons entitled: Shed Media Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

5 September 2011

Delivered on: 15 September 2011
Persons entitled: Shed Media Group Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

Filing History

17 December 2020	Statement of capital following an allotment of shares on 16 December 2020 GBP 2,736,100 (3 pages)
17 December 2020	Satisfaction of charge 1 in full (1 page)
23 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
10 July 2020	Full accounts made up to 31 December 2019 (18 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 September 2019	Director's details changed for Mr Ronaldus Goes on 27 May 2019 (2 pages)
22 August 2019	Full accounts made up to 31 December 2018 (19 pages)
24 July 2019	Change of details for Warner Bros. Television Production Uk Limited as a person with significant control on 13 August 2018 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
29 August 2018	Change of share class name or designation (2 pages)
29 August 2018	Particulars of variation of rights attached to shares (2 pages)
22 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 July 2018	Termination of appointment of Peter Stuart Macfarlane as a director on 16 October 2017 (1 page)
18 July 2018	Termination of appointment of Robert Gray as a director on 16 October 2017 (1 page)
18 July 2018	Cessation of Robert Gray as a person with significant control on 16 October 2017 (1 page)
7 December 2017	Full accounts made up to 31 December 2016 (14 pages)
7 December 2017	Full accounts made up to 31 December 2016 (14 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 October 2017	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017 (1 page)
9 October 2017	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017 (1 page)
28 July 2017	Appointment of Mr Ronaldus Goes as a director on 26 July 2017 (2 pages)
28 July 2017	Appointment of Mr Ronaldus Goes as a director on 26 July 2017 (2 pages)
28 July 2017	Appointment of Mr William Alexander Ogilvie as a director on 26 July 2017 (2 pages)
28 July 2017	Termination of appointment of Claire Elizabeth Hungate as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Claire Elizabeth Hungate as a director on 26 July 2017 (1 page)
28 July 2017	Appointment of Mr William Alexander Ogilvie as a director on 26 July 2017 (2 pages)
9 May 2017	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017 (1 page)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (13 pages)
11 October 2016	Full accounts made up to 31 December 2015 (13 pages)
21 November 2015	Full accounts made up to 31 December 2014 (15 pages)
21 November 2015	Full accounts made up to 31 December 2014 (15 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (6 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (6 pages)
9 April 2015	Change of share class name or designation (2 pages)
9 April 2015	Change of share class name or designation (2 pages)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages)
7 April 2015	Termination of appointment of Terry William Downing as a director on 31 December 2014 (1 page)
7 April 2015	Termination of appointment of Terry William Downing as a director on 31 December 2014 (1 page)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (7 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (7 pages)
30 October 2014	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014 (1 page)
30 October 2014	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014 (1 page)
23 October 2014	Director's details changed for Peter Stuart Macfarlane on 31 March 2014 (2 pages)
23 October 2014	Director's details changed for Peter Stuart Macfarlane on 31 March 2014 (2 pages)
15 September 2014	Full accounts made up to 31 December 2013 (15 pages)
15 September 2014	Full accounts made up to 31 December 2013 (15 pages)
6 February 2014	Director's details changed for Robert Gray on 24 January 2014 (2 pages)
6 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (8 pages)
6 February 2014	Director's details changed for Robert Gray on 24 January 2014 (2 pages)
6 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (8 pages)
17 January 2014	Director's details changed for Mr Terry William Downing on 17 January 2014 (2 pages)
17 January 2014	Director's details changed for Mr Terry William Downing on 17 January 2014 (2 pages)
19 November 2013	Appointment of Mr Terry William Downing as a director (2 pages)
19 November 2013	Appointment of Mr Terry William Downing as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
20 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
20 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
7 March 2012	Termination of appointment of Jonathon Kemp as a director (1 page)
7 March 2012	Termination of appointment of Jonathon Kemp as a director (1 page)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Director's details changed for Robert Gray on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Robert Gray on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Robert Gray on 1 January 2012 (2 pages)
21 September 2011	Termination of appointment of Eyal Paran as a director (2 pages)
21 September 2011	Appointment of Jonathan Mark Kemp as a director (3 pages)
21 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 100 (4 pages)
21 September 2011	Change of share class name or designation (2 pages)
21 September 2011	Change of share class name or designation (2 pages)
21 September 2011	Registered office address changed from C/O Spiro Bentley Llp 1St Floor, Price Jamieson House 104 - 108 Oxford Street London W1D 1LP England on 21 September 2011 (2 pages)
21 September 2011	Termination of appointment of Eyal Paran as a director (2 pages)
21 September 2011	Appointment of Peter Stuart Macfarlane as a director (3 pages)
21 September 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
21 September 2011	Appointment of Miss Claire Elizabeth Hungate as a director (3 pages)
21 September 2011	Appointment of Nicholas Adam Southgate as a director (3 pages)
21 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 100 (4 pages)
21 September 2011	Registered office address changed from C/O Spiro Bentley Llp 1St Floor, Price Jamieson House 104 - 108 Oxford Street London W1D 1LP England on 21 September 2011 (2 pages)
21 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 100 (4 pages)
21 September 2011	Appointment of Peter Stuart Macfarlane as a director (3 pages)
21 September 2011	Appointment of Jonathan Mark Kemp as a director (3 pages)
21 September 2011	Appointment of Miss Claire Elizabeth Hungate as a director (3 pages)
21 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-agreement 05/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
21 September 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
21 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-agreement 05/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
21 September 2011	Appointment of Nicholas Adam Southgate as a director (3 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 September 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 49 (4 pages)
15 September 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 49 (4 pages)
16 June 2011	Registered office address changed from C/O Spiro Bentley Llp 1St Floor Price Jamieson House 104 - 108 Oxford Street London W1D 1LP England on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from C/O Spiro Bentley Llp 1St Floor Price Jamieson House 104 - 108 Oxford Street London W1D 1LP England on 16 June 2011 (1 page)
12 May 2011	Registered office address changed from C/O Spiro Bentley Llp 1St Floor Price Jamieson House 104 - 108 Oxford Street London W1D 1LP England on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from C/O Spiro Bentley Llp 1St Floor Price Jamieson House 104 - 108 Oxford Street London W1D 1LP England on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX United Kingdom on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from C/O Spiro Bentley Llp 1St Floor Price Jamieson House 104 - 108 Oxford Street London W1D 1LP England on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from C/O Spiro Bentley Llp 1St Floor Price Jamieson House 104 - 108 Oxford Street London W1D 1LP England on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX United Kingdom on 12 May 2011 (1 page)
21 April 2011	Company name changed yalli management LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-21 (2 pages)
21 April 2011	Change of name notice (2 pages)
21 April 2011	Company name changed yalli management LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-21 (2 pages)
21 April 2011	Change of name notice (2 pages)
24 January 2011	Incorporation (46 pages)
24 January 2011	Incorporation (46 pages)