| Company Name | YAYA Productions Limited |
|---|---|
| Directors | Yariv Dov Milchan and Gabriel William Hodes |
| Company Status | Active |
| Company Number | 11195710 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2018(6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Yariv Dov Milchan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 February 2018(same day as company formation) |
| Role | Entertainment Executive |
| Country of Residence | United States |
| Correspondence Address | 10201 West Pico Boulevard Building 12 Los Angeles California 90035 |
| Director Name | Mr Gabriel William Hodes |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 22 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 22 October 2024 (6 months from now) |
| Accounts Category | Full |
| Accounts Year End | 22 January |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months, 1 week from now) |
Charges
| 29 June 2023 | Delivered on: 30 June 2023 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent and Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 22 May 2020 | Delivered on: 27 May 2020 Persons entitled: Jpmorgan Chase Bank, N.A., as Administrative Agent and Trustee for the Secured Parties (As Defined in the Document Uploaded with This Filing). for More Details Please Refer to the Debenture. Classification: A registered charge Particulars: All of its rights, title and interest in the intellectual property (as defined in the document uploaded with this filing). Outstanding |
| 3 May 2018 | Delivered on: 8 May 2018 Persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent (As Defined in the Document Uploaded with This Filing) Classification: A registered charge Particulars: The intellectual property (as defined in the document uploaded with this filing). Outstanding |
Filing History
| 30 June 2023 | Registration of charge 111957100003, created on 29 June 2023 (44 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 5 January 2023 | Full accounts made up to 22 January 2022 (17 pages) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 19 October 2021 | Full accounts made up to 22 January 2021 (18 pages) |
| 9 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 18 November 2020 | Accounts for a small company made up to 22 January 2020 (17 pages) |
| 3 September 2020 | Previous accounting period shortened from 30 June 2020 to 22 January 2020 (1 page) |
| 27 May 2020 | Registration of charge 111957100002, created on 22 May 2020 (49 pages) |
| 7 April 2020 | Accounts for a small company made up to 30 June 2019 (10 pages) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 25 October 2019 | Previous accounting period extended from 28 February 2019 to 30 June 2019 (1 page) |
| 9 October 2019 | Director's details changed for Mr Gabriel William Hodes on 9 October 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with updates (5 pages) |
| 16 May 2018 | Resolutions
|
| 8 May 2018 | Registration of charge 111957100001, created on 3 May 2018 (49 pages) |
| 16 February 2018 | Director's details changed for Mr Gary Hodes on 8 February 2018 (3 pages) |
| 8 February 2018 | Incorporation Statement of capital on 2018-02-08
|
| 8 February 2018 | Incorporation Statement of capital on 2018-02-08
|