Yellowsaw Productions Limited
- Active
- Incorporated on 13 Apr 2012
Reg Address: 250 Wharfedale Road, Winnersh Triangle, Wokingham RG41 5TP, United Kingdom
- Summary The company with name "Yellowsaw Productions Limited" is a private limited company and located in 250 Wharfedale Road, Winnersh Triangle, Wokingham RG41 5TP. Yellowsaw Productions Limited is currently in active status and it was incorporated on 13 Apr 2012 (12 years 5 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Yellowsaw Productions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Duncan Murray Reid | Director | 9 Feb 2024 | British | Active |
| 2 | FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 30 Aug 2019 | - | Active |
| 3 | Mark Samuel Cowie | Director | 23 May 2019 | British | Resigned 9 Feb 2024 |
| 4 | Mark Samuel Cowie | Director | 23 May 2019 | British | Active |
| 5 | Jennifer Wright | Secretary | 6 Apr 2018 | - | Resigned 11 Apr 2019 |
| 6 | Richard Dylan Jones | Director | 4 Jul 2017 | British | Resigned 23 May 2019 |
| 7 | Anthony Gerrard Troy | Director | 11 Aug 2016 | Irish | Resigned 4 Nov 2016 |
| 8 | Emma Louise Greenfield | Secretary | 11 Aug 2016 | - | Resigned 6 Apr 2018 |
| 9 | Charles Andrew Robin Richard Auty | Director | 30 Jun 2015 | British | Resigned 22 Jun 2017 |
| 10 | Eleanor Anne Clark Windo | Director | 10 Dec 2014 | British | Resigned 4 Nov 2016 |
| 11 | Carola Ash | Director | 7 Feb 2013 | United Kingdom | Resigned 15 Dec 2016 |
| 12 | Christopher Hewlins Milburn | Director | 7 Feb 2013 | British | Resigned 12 Feb 2018 |
| 13 | Fergus Kingsley Haycock | Director | 14 Dec 2012 | British | Resigned 7 Feb 2013 |
| 14 | James Edward Taylor Reeve | Director | 13 Apr 2012 | British | Resigned 14 Dec 2012 |
| 15 | James Edward Taylor Reeve | Director | 13 Apr 2012 | British | Resigned 14 Dec 2012 |
| 16 | Sarah Cruickshank | Secretary | 13 Apr 2012 | - | Resigned 30 Aug 2019 |
| 17 | Nicholas Anthony Crosfield Bower | Director | 13 Apr 2012 | British | Resigned 17 Oct 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 10 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Yellowsaw Productions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Allotment Shares | 12 Jun 2024 | Download PDF |
| 2 | Resolution | 7 Mar 2024 | Download PDF |
| 3 | Capital - Legacy | 7 Mar 2024 | Download PDF |
| 4 | Insolvency - Legacy | 7 Mar 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2024 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2024 | Download PDF |
| 7 | Confirmation Statement - No Updates | 27 Feb 2024 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 27 Feb 2024 | Download PDF |
| 9 | Accounts - Total Exemption Full | 8 Jun 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 20 Feb 2023 | Download PDF |
| 11 | Accounts - Total Exemption Full | 26 Sep 2022 | Download PDF 9 Pages |
| 12 | Accounts - Total Exemption Full | 29 Jun 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 10 Feb 2021 | Download PDF 3 Pages |
| 14 | Officers - Change Corporate Secretary Company With Change Date | 22 Jul 2020 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 3 Jul 2020 | Download PDF 1 Pages |
| 16 | Officers - Change Corporate Secretary Company With Change Date | 3 Jul 2020 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Full | 24 Jun 2020 | Download PDF 9 Pages |
| 18 | Confirmation Statement - No Updates | 11 Feb 2020 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Full | 4 Oct 2019 | Download PDF 15 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 18 Sep 2019 | Download PDF 1 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 5 Sep 2019 | Download PDF 1 Pages |
| 22 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Sep 2019 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2019 | Download PDF 1 Pages |
| 24 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Jun 2019 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 12 Apr 2019 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 11 Feb 2019 | Download PDF 5 Pages |
| 28 | Accounts - Change Account Reference Date Company Previous Extended | 19 Oct 2018 | Download PDF 1 Pages |
| 29 | Accounts - Small | 29 Jun 2018 | Download PDF 17 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 13 Apr 2018 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 13 Apr 2018 | Download PDF 2 Pages |
| 32 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Mar 2018 | Download PDF 1 Pages |
| 33 | Capital - Variation Of Rights Attached To Shares | 19 Feb 2018 | Download PDF 2 Pages |
| 34 | Resolution | 16 Feb 2018 | Download PDF 28 Pages |
| 35 | Confirmation Statement - Updates | 14 Feb 2018 | Download PDF 5 Pages |
| 36 | Insolvency - Legacy | 14 Feb 2018 | Download PDF 1 Pages |
| 37 | Capital - Statement Company With Date Currency Figure | 14 Feb 2018 | Download PDF 3 Pages |
| 38 | Capital - Legacy | 14 Feb 2018 | Download PDF 1 Pages |
| 39 | Resolution | 14 Feb 2018 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2018 | Download PDF 1 Pages |
| 41 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Dec 2017 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2017 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2017 | Download PDF 1 Pages |
| 44 | Accounts - Small | 28 Mar 2017 | Download PDF 15 Pages |
| 45 | Confirmation Statement - Updates | 21 Feb 2017 | Download PDF 7 Pages |
| 46 | Capital - Alter Shares Subdivision | 10 Jan 2017 | Download PDF 7 Pages |
| 47 | Resolution | 9 Jan 2017 | Download PDF 34 Pages |
| 48 | Capital - Variation Of Rights Attached To Shares | 4 Jan 2017 | Download PDF 3 Pages |
| 49 | Capital - Name Of Class Of Shares | 4 Jan 2017 | Download PDF 2 Pages |
| 50 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Dec 2016 | Download PDF 1 Pages |
| 51 | Resolution | 20 Dec 2016 | Download PDF 1 Pages |
| 52 | Capital - Statement Company With Date Currency Figure | 20 Dec 2016 | Download PDF 5 Pages |
| 53 | Capital - Legacy | 20 Dec 2016 | Download PDF 2 Pages |
| 54 | Insolvency - Legacy | 20 Dec 2016 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2016 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2016 | Download PDF 1 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 17 Nov 2016 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2016 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Secretary Company With Name Date | 7 Sep 2016 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2016 | Download PDF 7 Pages |
| 62 | Accounts - Full | 30 Dec 2015 | Download PDF 14 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2015 | Download PDF 2 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2015 | Download PDF 6 Pages |
| 65 | Accounts - Full | 9 Jan 2015 | Download PDF 14 Pages |
| 66 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2014 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2014 | Download PDF 1 Pages |
| 68 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Aug 2014 | Download PDF 26 Pages |
| 69 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jul 2014 | Download PDF 22 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2014 | Download PDF 6 Pages |
| 71 | Accounts - Full | 3 Jan 2014 | Download PDF 13 Pages |
| 72 | Mortgage - Create With Deed With Charge Number | 18 Dec 2013 | Download PDF 22 Pages |
| 73 | Mortgage - Create With Deed With Charge Number | 2 Oct 2013 | Download PDF 25 Pages |
| 74 | Mortgage - Create With Deed With Charge Number | 25 Sep 2013 | Download PDF 32 Pages |
| 75 | Mortgage - Create With Deed With Charge Number | 25 Sep 2013 | Download PDF 32 Pages |
| 76 | Officers - Change Person Secretary Company With Change Date | 11 Sep 2013 | Download PDF 2 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2013 | Download PDF 5 Pages |
| 78 | Capital - Allotment Shares | 21 Mar 2013 | Download PDF 3 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 13 Feb 2013 | Download PDF 2 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 13 Feb 2013 | Download PDF 2 Pages |
| 81 | Officers - Termination Director Company With Name | 13 Feb 2013 | Download PDF 1 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 17 Dec 2012 | Download PDF 2 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 17 Dec 2012 | Download PDF 2 Pages |
| 84 | Officers - Termination Director Company With Name | 17 Dec 2012 | Download PDF 1 Pages |
| 85 | Accounts - Change Account Reference Date Company Current Shortened | 2 May 2012 | Download PDF 1 Pages |
| 86 | Incorporation - Company | 13 Apr 2012 | Download PDF 35 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.