YOU ARE HERE PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
YOU ARE HERE PRODUCTIONS LIMITED
COMPANY NUMBER
09363580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
22/12/2014
(9 years and 11 months old)
WEBSITE
chief.tv
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 7NF
Telephone: 02037356699
TPS: No
37 Warren Street
London
W1T 6AD
Telephone: 37356699
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF
W1T 7NF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOU ARE HERE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 01/01/2024 | New Board Member Sabina Tiffany Goold (906420616) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YOU ARE HERE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YOU ARE HERE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOU ARE HERE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2015 - Present (9 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/12/2023 - Present (1years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/12/2014 - Present (9 years and 11 months) Born in Apr 1960 |
Resigned | Director |
Current: 12 Past: 822 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in Feb 1970 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOU ARE HERE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 01/01/2024 | New Board Member Sabina Tiffany Goold (906420616) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 24/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | Martin Ernest Offland (919398418) has left the board |
| 08/07/2022 | Colin Edward Offland (906809356) has left the board |
| 29/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 24/03/2021 | Change in Reg. Office |
| 24/12/2020 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | Change in Reg. Office |
| 26/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 24/06/2015 | Change in Reg. Office |
| 13/01/2015 | New Board Member Colin Edward Offland (906809356) Appointed |
| 13/01/2015 | New Board Member Jeremy Simon Goold (906420611) Appointed |
| 13/01/2015 | New Company Secretary Martin Ernest Offland (919398418) Appointed |
| 25/12/2014 | Clifford Donald Wing (915794466) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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