Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > YOU ARE HERE PRODUCTIONS LIMITED
Company Information for

YOU ARE HERE PRODUCTIONS LIMITED

37 Warren Street, London, W1T 6AD,
Company Registration Number
09363580
Private Limited Company
Active

Company Overview

About You Are Here Productions Ltd
YOU ARE HERE PRODUCTIONS LIMITED was founded on 2014-12-22 and has its registered office in London. The organisation's status is listed as "Active". You Are Here Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YOU ARE HERE PRODUCTIONS LIMITED
 
Legal Registered Office
37 Warren Street
London
W1T 6AD
 
Filing Information
Company Number 09363580
Company ID Number 09363580
Date formed 2014-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-07-06
Return next due 2024-07-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-07 10:58:15
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name YOU ARE HERE PRODUCTIONS LIMITED
The following companies were found which have the same name as YOU ARE HERE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YOU ARE HERE PRODUCTIONS LLC California Unknown

Company Officers of YOU ARE HERE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ERNEST OFFLAND
 Company Secretary 2015-01-05
JEREMY SIMON GOOLD
 Director 2015-01-05
COLIN EDWARD OFFLAND
 Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
 Director 2014-12-22 2014-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY SIMON GOOLD BRAINCHILD FILMS LIMITED Director 1999-03-08 CURRENT 1999-03-08 Active
COLIN EDWARD OFFLAND SHERPA TRAVEL LIMITED Director 2010-08-01 CURRENT 2010-03-04 Active - Proposal to Strike off
COLIN EDWARD OFFLAND WRIGHT & OFFLAND HOLDINGS LIMITED Director 2008-04-28 CURRENT 1988-11-28 Liquidation
COLIN EDWARD OFFLAND CHIEF PRODUCTIONS LIMITED Director 1998-05-06 CURRENT 1994-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02Memorandum articles filed
2024-05-02Change of share class name or designation
2024-05-02Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2023-12-28DIRECTOR APPOINTED MRS SABINA TIFFANY GOOLD
2023-08-01CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-04-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD OFFLAND
2022-07-06TM02Termination of appointment of Martin Ernest Offland on 2021-11-01
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-07-06PSC07CESSATION OF CHIEF PRODUCTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-06PSC04Change of details for Mr Jeremy Simon Goold as a person with significant control on 2021-11-01
2022-03-23SH06Cancellation of shares. Statement of capital on 2021-11-01 GBP 0.5
2022-03-23SH03Purchase of own shares
2021-12-24CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-10-08SH06Cancellation of shares. Statement of capital on 2021-05-25 GBP 0.75
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24SH03Purchase of own shares
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM Unit 18, Archer Street Studios 10-11 Archer Street London W1D 7AZ United Kingdom
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM Archer Street Studios 10 - 11 Archer Street London W1D 7AZ
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24PSC04Change of details for Mr Jeremy Simon Goold as a person with significant control on 2018-06-01
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-12-19PSC05Change of details for Chief Productions Limited as a person with significant control on 2018-06-01
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-14PSC02Notification of Chief Productions Limited as a person with significant control on 2016-04-06
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP .01
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17RES13Resolutions passed:
  • Su-division 04/06/2016
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15SH02Sub-division of shares on 2016-06-04
2016-06-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-12-22
2016-06-06ANNOTATIONClarification
2016-01-11AR0122/12/15 ANNUAL RETURN FULL LIST
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM 37 Warren Street London W1T 6AD United Kingdom
2015-01-09AP03Appointment of Mr Martin Ernest Offland as company secretary on 2015-01-05
2015-01-09AP01DIRECTOR APPOINTED MR JEREMY SIMON GOOLD
2015-01-09AP01DIRECTOR APPOINTED MR COLIN EDWARD OFFLAND
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22NEWINCNew incorporation
2014-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to YOU ARE HERE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YOU ARE HERE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOU ARE HERE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOU ARE HERE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of YOU ARE HERE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOU ARE HERE PRODUCTIONS LIMITED
Trademarks
We have not found any records of YOU ARE HERE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOU ARE HERE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as YOU ARE HERE PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YOU ARE HERE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOU ARE HERE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOU ARE HERE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 6AD