Yamal Productions Ltd.

Company Name	Yamal Productions Ltd.
Company Status	Active
Company Number	SC156613
Category	Private Limited Company
Incorporation Date	14 March 1995(29 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr William John Colquhoun
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 June 1995(2 months, 4 weeks after company formation)
Appointment Duration	28 years, 11 months
Role	Tax Consultant
Country of Residence	Scotland
Correspondence Address	5 Bangholm Road Edinburgh EH5 3AZ Scotland

Director Name	Mr John Alfred Clarke Deering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 June 1995(2 months, 4 weeks after company formation)
Appointment Duration	28 years, 11 months
Role	Journalist
Country of Residence	Scotland
Correspondence Address	C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland

Director Name	Ms Kathleen Winifred Carragher
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	03 May 2020(25 years, 1 month after company formation)
Appointment Duration	4 years
Role	Journalist
Country of Residence	Scotland
Correspondence Address	C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland

Secretary Name	Accountancy Assured Limited (Corporation)
Status	Current
Appointed	01 May 2020(25 years, 1 month after company formation)
Appointment Duration	4 years
Correspondence Address	20a Bridge Street Musselburgh EH21 6AG Scotland

Secretary Name	Mr William John Colquhoun
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 year, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Bangholm Road Edinburgh EH5 3AZ Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Accountancy Assured (Secretarial Services) Ltd (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Secretary Name	Bocker Roberts Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 1996)
Correspondence Address	50 Albany Street Edinburgh EH1 3QR Scotland

Location

Registered Address	C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£17,446
Cash	£52,383
Current Liabilities	£69,879

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (2 weeks from now)

Filing History

7 August 2020	Micro company accounts made up to 30 June 2020 (2 pages)
17 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
16 May 2020	Appointment of Ms Kathleen Winnifred Carragher as a director on 3 May 2020 (2 pages)
3 May 2020	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on 1 May 2020 (1 page)
3 May 2020	Appointment of Accountancy Assured Limited as a secretary on 1 May 2020 (2 pages)
5 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
16 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
9 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
11 May 2018	Director's details changed for Mr Alfred John Clarke Deering on 1 May 2018 (2 pages)
11 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
11 May 2018	Change of details for Mr Alfred John Clarke Deering as a person with significant control on 1 May 2018 (2 pages)
13 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
3 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
3 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 14 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 14 May 2012 (2 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Director's details changed for Alfred John Clarke Deering on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Alfred John Clarke Deering on 14 May 2012 (2 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 November 2009	Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE on 5 November 2009 (1 page)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
24 July 2009	Secretary's change of particulars / accountancy assured secretarial services LTD / 24/07/2009 (2 pages)
24 July 2009	Secretary's change of particulars / accountancy assured secretarial services LTD / 24/07/2009 (2 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
13 May 2008	Return made up to 11/05/08; full list of members (3 pages)
13 May 2008	Return made up to 11/05/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 May 2007	Return made up to 11/05/07; full list of members (2 pages)
11 May 2007	Return made up to 11/05/07; full list of members (2 pages)
3 May 2007	New secretary appointed (1 page)
3 May 2007	New secretary appointed (1 page)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
4 April 2006	Amended accounts made up to 30 June 2005 (4 pages)
4 April 2006	Amended accounts made up to 30 June 2005 (4 pages)
3 April 2006	Return made up to 14/03/06; full list of members (2 pages)
3 April 2006	Return made up to 14/03/06; full list of members (2 pages)
14 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
23 March 2005	Return made up to 14/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/03/05 363(353) ‐ Location of register of members address changed (2 pages)
23 March 2005	Return made up to 14/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/03/05 363(353) ‐ Location of register of members address changed (2 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 March 2004	Return made up to 14/03/04; full list of members (7 pages)
16 March 2004	Return made up to 14/03/04; full list of members (7 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
23 March 2003	Return made up to 14/03/03; full list of members (7 pages)
23 March 2003	Return made up to 14/03/03; full list of members (7 pages)
2 September 2002	Registered office changed on 02/09/02 from: 16 great stuart street edinburgh midlothian EH3 7TN (1 page)
2 September 2002	Registered office changed on 02/09/02 from: 16 great stuart street edinburgh midlothian EH3 7TN (1 page)
29 April 2002	Return made up to 14/03/02; full list of members (6 pages)
29 April 2002	Return made up to 14/03/02; full list of members (6 pages)
19 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
28 March 2001	Return made up to 14/03/01; full list of members (6 pages)
28 March 2001	Return made up to 14/03/01; full list of members (6 pages)
6 April 2000	Return made up to 14/03/00; full list of members (6 pages)
6 April 2000	Return made up to 14/03/00; full list of members (6 pages)
29 March 2000	Full accounts made up to 30 June 1999 (9 pages)
29 March 2000	Full accounts made up to 30 June 1999 (9 pages)
24 April 1999	Full accounts made up to 30 June 1998 (9 pages)
24 April 1999	Full accounts made up to 30 June 1998 (9 pages)
8 April 1999	Return made up to 14/03/99; full list of members 363(287) ‐ Registered office changed on 08/04/99 (4 pages)
8 April 1999	Return made up to 14/03/99; full list of members 363(287) ‐ Registered office changed on 08/04/99 (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
3 April 1998	Return made up to 14/03/98; no change of members (4 pages)
3 April 1998	Return made up to 14/03/98; no change of members (4 pages)
10 April 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 April 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 January 1997	Full accounts made up to 30 June 1996 (9 pages)
10 January 1997	Full accounts made up to 30 June 1996 (9 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
22 April 1996	Return made up to 14/03/96; full list of members (6 pages)
22 April 1996	Return made up to 14/03/96; full list of members (6 pages)
5 July 1995	Accounting reference date notified as 30/06 (1 page)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Accounting reference date notified as 30/06 (1 page)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New secretary appointed (2 pages)
15 June 1995	Ad 12/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 June 1995	Ad 12/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 June 1995	Registered office changed on 15/06/95 from: c/o ashcroft cameron 42 moray place edinburgh EH3 6BT (1 page)
15 June 1995	Secretary resigned (2 pages)
15 June 1995	Memorandum and Articles of Association (10 pages)
15 June 1995	Director resigned (2 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 June 1995	Secretary resigned (2 pages)
15 June 1995	Memorandum and Articles of Association (10 pages)
15 June 1995	Registered office changed on 15/06/95 from: c/o ashcroft cameron 42 moray place edinburgh EH3 6BT (1 page)
15 June 1995	Director resigned (2 pages)
9 June 1995	Company name changed rapidtask LIMITED\certificate issued on 12/06/95 (4 pages)
9 June 1995	Company name changed rapidtask LIMITED\certificate issued on 12/06/95 (4 pages)

Yamal Productions Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland