YARDIE LTD

37 GILBERT, SOUTH STREET, PARK HILL, SHEFFIELD  S2 5QY
  • Active
  • Private Limited Company
  • Company No. 10516780
  • Last Updated: 01 Mar 2024

Company Profile

YARDIE LTD was incorporated on Thursday, December 8, 2016 as a Private Limited Company with registered address in SHEFFIELD. YARDIE LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 7 years 11 months and 6 days.

Name YARDIE LTD
Company number 10516780
Company type Private Limited Company
Incorporation date 08 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 37 GILBERT, SOUTH STREET
PARK HILL
SHEFFIELD
S2 5QY
Country Of Origin UNITED KINGDOM

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 Peter Justin Guille Carlton Nationality: British Dates: Wednesday, July 21, 2021 - present
ownership of shares 75 to 100 percent as firm
Mr Mark Jonathan Herbert Nationality: British Dates: Wednesday, July 21, 2021 - present
ownership of shares 75 to 100 percent as firm
Warp Films Ltd Gilbert, South Street, Park Hill, S2 5QY Dates: Thursday, December 8, 2016 - Wednesday, July 21, 2021
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 UNAUDITED ABRIDGED
End of financial Year 5 March
Next annual accounts due 05 December 2024, (20 days left)
Latest accounts 05 March 2023
Next confirmation statement due 05 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
YARDIE LTD 08 Dec 2016