Yalli Productions Limited. Head office in London. Check Director.

Yalli Productions Limited, London

Yalli Productions Limited is a private limited company. Previously, it was called Yalli Management Limited (changed on 2011-04-21). Located at 98 Theobalds Road, London WC1X 8WB, the aforementioned 13 years old business was incorporated on 2011-01-24 and is officially classified as "television programme production activities" (SIC: 59113).
2 directors can be found in the enterprise: Ronaldus G. (appointed on 26 July 2017), William O. (appointed on 26 July 2017).

About
Name: Yalli Productions Limited
Number: 07503203
Incorporation date: 2011-01-24
End of financial year: 31 December


Address:	98 Theobalds Road London WC1X 8WB
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Warner Bros. Television Production Uk Limited

6 April 2016

Address	98 Theobald's Road, London, WC1X 8WB, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7329044
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert G.

6 April 2016 - 16 October 2017

Nature of control:	25-50% voting rights 25-50% shares

The due date for Yalli Productions Limited confirmation statement filing is 2023-11-14. The latest confirmation statement was sent on 2022-10-31. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Warner Bros. Television Production Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Theobald's Road, WC1X 8WB London. Robert G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, August 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (18 pages)
SH01	Capital declared on December 16, 2020: 2736100.00 GBP filed on: 17th, December 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, July 2020 \| accounts	Free Download (18 pages)
CH01	On May 27, 2019 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 29th, August 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2018 \| resolution	Free Download (23 pages)
TM01	Director appointment termination date: October 16, 2017 filed on: 18th, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 16, 2017 filed on: 18th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, December 2017 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: September 29, 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 26, 2017 filed on: 28th, July 2017 \| officers	Free Download (1 page)
AP01	On July 26, 2017 new director was appointed. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
AP01	On July 26, 2017 new director was appointed. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, November 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to October 31, 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 9th, April 2015 \| capital	Free Download (2 pages)
AP01	On April 8, 2015 new director was appointed. filed on: 8th, April 2015 \| officers	Free Download (2 pages)
AP01	On April 8, 2015 new director was appointed. filed on: 8th, April 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2014 filed on: 7th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: October 23, 2014 filed on: 30th, October 2014 \| officers	Free Download (1 page)
CH01	On March 31, 2014 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 15th, September 2014 \| accounts	Free Download (15 pages)
CH01	On January 24, 2014 director's details were changed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on February 6, 2014: 100.00 GBP capital
CH01	On January 17, 2014 director's details were changed filed on: 17th, January 2014 \| officers	Free Download (2 pages)
AP01	On November 19, 2013 new director was appointed. filed on: 19th, November 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: March 7, 2012 filed on: 7th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
CH01	On January 1, 2012 director's details were changed filed on: 31st, January 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 21, 2011 filed on: 21st, September 2011 \| officers	Free Download (2 pages)
AP01	On September 21, 2011 new director was appointed. filed on: 21st, September 2011 \| officers	Free Download (3 pages)
AP01	On September 21, 2011 new director was appointed. filed on: 21st, September 2011 \| officers	Free Download (3 pages)
AP01	On September 21, 2011 new director was appointed. filed on: 21st, September 2011 \| officers	Free Download (3 pages)
AP01	On September 21, 2011 new director was appointed. filed on: 21st, September 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, September 2011 \| resolution	Free Download (56 pages)
AD01	Company moved to new address on September 21, 2011. Old Address: C/O Spiro Bentley Llp 1St Floor, Price Jamieson House 104 - 108 Oxford Street London W1D 1LP England filed on: 21st, September 2011 \| address	Free Download (2 pages)
SH01	Capital declared on September 5, 2011: 100.00 GBP filed on: 21st, September 2011 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 21st, September 2011 \| capital	Free Download (2 pages)
AA01	Current accounting reference period shortened from January 31, 2012 to December 31, 2011 filed on: 21st, September 2011 \| accounts	Free Download (3 pages)
SH01	Capital declared on August 19, 2011: 49.00 GBP filed on: 15th, September 2011 \| capital	Free Download (4 pages)
AD01	Company moved to new address on June 16, 2011. Old Address: C/O Spiro Bentley Llp 1St Floor Price Jamieson House 104 - 108 Oxford Street London W1D 1LP England filed on: 16th, June 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on May 12, 2011. Old Address: C/O Spiro Bentley Llp 1St Floor Price Jamieson House 104 - 108 Oxford Street London W1D 1LP England filed on: 12th, May 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on May 12, 2011. Old Address: C/O Spiro Bentley Llp 1St Floor Price Jamieson House 104 - 108 Oxford Street London W1D 1LP England filed on: 12th, May 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on May 12, 2011. Old Address: 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX United Kingdom filed on: 12th, May 2011 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 21st, April 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed yalli management LIMITEDcertificate issued on 21/04/11 filed on: 21st, April 2011 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2011 \| incorporation	Free Download (46 pages)

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