0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

YOUNG WORLD PRODUCTIONS LIMITED

Learn more about YOUNG WORLD PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG

YOUNG WORLD PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00762095
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.24
dissolution date: 2016.03.01
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

buy all documents
Find out more information about YOUNG WORLD PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to YOUNG WORLD PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.01
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.15
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.08
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.04
£2.95
Add to cart
ADOPT ARTICLES 24/11/2015
Form type: RES01
Date: 2015.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: RES13
Document description: COMPANY BUSINESS 24/11/2015
Document type: ANNOTATION
Date: 2015.12.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
24/11/15 STATEMENT OF CAPITAL GBP 103
Form type: SH01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 103
£2.95
Add to cart
24/11/15 STATEMENT OF CAPITAL GBP 102
Form type: SH01
Date: 2015.12.04
£2.95
Add to cart
24/11/15 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2015.12.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
£2.95
Add to cart
05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015
Form type: CH01
Date: 2015.08.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015
Form type: CH01
Date: 2015.06.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH03
Date: 2015.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH01
Date: 2015.05.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/04/2015 FROM, 2ND FLOOR, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
Form type: AD01
Date: 2015.04.02
£2.95
Add to cart
05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
Form type: TM01
Date: 2013.11.15
£2.95
Add to cart
05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
£2.95
Add to cart
05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH03
Date: 2011.12.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH01
Date: 2011.12.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011
Form type: CH01
Date: 2011.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
Form type: TM01
Date: 2011.04.07
£2.95
Add to cart
DIRECTOR APPOINTED PETER THORN
Form type: AP01
Date: 2011.04.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
Add to cart
05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE
Form type: TM01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS DAVID HARDING
Form type: AP01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MR DARRYL JOHN CLARKE
Form type: AP01
Date: 2010.01.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, FIRST FLOOR, THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG
Form type: AD01
Date: 2009.11.27
£2.95
Add to cart
RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER
Form type: 288b
Date: 2008.11.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
Add to cart
RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
Add to cart
RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
Add to cart
RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
Add to cart
RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
Add to cart
RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.27
£2.95
Add to cart
RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/08/03 FROM:, CHERITON HOUSE, NORTH WAY, ANDOVER, HAMPSHIRE, SP10 5BE
Form type: 287
Date: 2003.08.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUSAN LOUISE JENNER (dissolve)
Secretary, 2002.10.17 - 2016.03.01
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
STUART NICHOLAS CORBIN (dissolve)
Director, INTERNATIONAL TREASURER, 2008.01.01 - 2016.03.01
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
SUSAN LOUISE JENNER (dissolve)
Director, SECRETARY, 2000.10.31 - 2016.03.01
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
PETER THORN (dissolve)
Director, ACCOUNTANT, 2011.03.23 - 2016.03.01
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
PHILLIP ROBERT BLUNDELL (dissolve)
Secretary, FINANCE DIRECTOR, 1993.08.02 - 1996.01.04
1 QUEENS ROAD , MARLOW
SL7 2PS, BUCKS
ALAN JOHN DAVIS (dissolve)
Secretary, PUBLISHER, 2000.01.07 - 2002.10.17
3 KINGS GROVE , MAIDENHEAD
SL6 4DA, BERKSHIRE
BRIAN SNAITH (dissolve)
Secretary, 1992.09.02 - 1993.07.31
15 WETHERED DRIVE BURNHAM , SLOUGH
SL1 7NG, BERKSHIRE
ARTHUR JOHN STRINGER (dissolve)
Secretary, ACCOUNTANT, 1998.09.02 - 2000.01.07
9 RAPHAEL DRIVE , THAMES DITTON
KT7 0BL, SURREY
NICHOLAS WARREN WHITE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.01.04 - 1998.09.02
ZEALYS HOUSE ST MARYS STREET , CHIPPENHAM
SN15 3JW, WILTSHIRE
PHILLIP ROBERT BLUNDELL (dissolve)
Director, FINANCE DIRECTOR, 1993.08.02 - 1996.01.04
1 QUEENS ROAD , MARLOW
SL7 2PS, BUCKS
DARRYL JOHN CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2013.11.12
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
STEPHEN JOHN HAMILTON COLES (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.07 - 2002.12.31
HOLLANDEN PARK BARN RIDING LANE , HILDENBOROUGH
TN11 9LH, KENT
CORRINA SARAH COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.09.18 - 2008.11.06
FLAT 10, HIGHSTONE HOUSE 21 HIGHBURY CRESCENT , LONDON
N5 1RX
ROBERT CARL CULLEN (dissolve)
Director, CEO PRESIDENT, 1998.09.30 - 2002.10.17
29 BUTTERNUT LANE STAMFORD 06903 , CT USA
ALAN JOHN DAVIS (dissolve)
Director, PUBLISHER, 2000.01.07 - 2002.10.17
3 KINGS GROVE , MAIDENHEAD
SL6 4DA, BERKSHIRE
THOMAS EDWARD DYER (dissolve)
Director, GROUP ECONOMIST, 2000.01.07 - 2000.10.31
15 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP
RODRIGUE EUGENE GAUVIN (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 1998.09.02
2 ABBOTSWOOD WAY , GUILDFORD
GU1 1UT, SURREY
NICHOLAS DAVID HARDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2011.04.01
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
ANDREW EDWARD KENDALL (dissolve)
Director, ACCOUNTANT, 2002.12.31 - 2006.09.18
WHITELADYES SANDY WAY , COBHAM
KT11 2EY, SURREY
WAYNE LEE (dissolve)
Director, ACCOUNTANT, 2000.01.07 - 2009.12.31
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
PETER MCKAY (dissolve)
Director, 1998.09.02 - 2000.01.07
8 THE KNOLL, , BECKENHAM
BR3 5JW, KENT
BRIAN SNAITH (dissolve)
Director, 1992.09.02 - 1993.07.31
15 WETHERED DRIVE BURNHAM , SLOUGH
SL1 7NG, BERKSHIRE
ARTHUR JOHN STRINGER (dissolve)
Director, ACCOUNTANT, 1998.09.02 - 2000.01.07
9 RAPHAEL DRIVE , THAMES DITTON
KT7 0BL, SURREY
MICHAEL EDWARD THOMPSON (dissolve)
Director, 1992.09.02 - 1994.12.31
ROTHERWOOD CONNAUGHT ROAD , CAMBERLEY
GU15 2DW, SURREY
YAN HON TIO-PARRY (dissolve)
Director, ACCOUNTANT, 2002.10.17 - 2007.12.31
1 PETWORTH ROAD , LONDON
N12 9HE
JOHN GERARD TUTTLE (dissolve)
Director, 1995.01.01 - 1997.04.01
WOODLARK BARHAM CLOSE , WEYBRIDGE
KT13 9PR, SURREY
NICHOLAS WARREN WHITE (dissolve)
Director, FINANCIAL DIRECTOR, 1996.01.04 - 1998.09.02
ZEALYS HOUSE ST MARYS STREET , CHIPPENHAM
SN15 3JW, WILTSHIRE
Date 2013.12.31
Shareholder Funds £ 119,106
Profit Loss Account Reserve £ 119,206
Called Up Share Capital £ 100
Creditors Due Within One Year £ 119,106
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to YOUNG WORLD PRODUCTIONS ltd.

Information about the Private Limited Company YOUNG WORLD PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data