YALLI PRODUCTIONS LIMITED

98 THEOBALDS ROAD, LONDON  WC1X 8WB
  • Active
  • Private Limited Company
  • Company No. 07503203
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

YALLI PRODUCTIONS LIMITED was incorporated on Monday, January 24, 2011 as a Private Limited Company with registered address in LONDON. YALLI PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 13 years 7 months and 28 days.

Name YALLI PRODUCTIONS LIMITED
Company number 07503203
Company type Private Limited Company
Incorporation date 24 Jan 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 98 THEOBALDS ROAD
LONDON
WC1X 8WB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Robert Gray Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Warner Bros. Television Production Uk Limited Theobald's Road, WC1X 8WB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
YALLI PRODUCTIONS LIMITED 24 Jan 2011
YALLI MANAGEMENT LIMITED 21 Apr 2011