Company information:
Yalli Productions Limited (No: 07503203)
Address: 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Status: Active
Incorporated: 24-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 59113 - Television programme production activities
Current Director: RONALDUS GOES ( DOB: Aug-1965 From: Jul-2017 )
Current Director: RONALDUS GOES ( DOB: Aug-1965 From: Jul-2017 )
Current Director: RONALDUS GOES ( DOB: Aug-1965 From: Jul-2017 )
Current Director: WILLIAM ALEXANDER OGILVIE ( DOB: Jul-1963 From: Jul-2017 )
Resigned Director: PAUL ALEXANDER CAMPBELL-WHITE ( DOB: Mar-1973 From: Apr-2015 To: Sep-2017 )
Resigned Director: TERRY WILLIAM DOWNING ( DOB: Jun-1965 From: Nov-2013 To: Dec-2014 )
Resigned Director: NICHOLAS ANDRES EMMERSON ( DOB: May-1970 From: Apr-2015 To: Apr-2017 )
Resigned Director: ROBERT GRAY ( DOB: Aug-1966 From: Jan-2011 To: Oct-2017 )
Resigned Director: CLAIRE ELIZABETH HUNGATE ( DOB: Aug-1969 From: Sep-2011 To: Jul-2017 )
Resigned Director: JONATHON MARK KEMP ( DOB: May-1970 From: Sep-2011 To: Mar-2012 )
Resigned Director: PETER STUART MACFARLANE ( DOB: May-1957 From: Sep-2011 To: Oct-2017 )
Resigned Director: EYAL PARAN ( From: Jan-2011 To: Sep-2011 )
Resigned Director: NICHOLAS ADAM SOUTHGATE ( DOB: Nov-1966 From: Sep-2011 To: Oct-2014 )
Persons of Significant Control:
Warner Bros. Television Production Uk Limited, 98 Theobald's Road, London, WC1X 8WB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Robert Gray, 98 Theobald's Road, London, WC1X 8WB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-16)