Yourfilm Limited

Company Name	Yourfilm Limited
Company Status	Active
Company Number	06416339
Category	Private Limited Company
Incorporation Date	2 November 2007(16 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mathew Michael Newman
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 November 2007(same day as company formation)
Role	Film-Makers
Country of Residence	England
Correspondence Address	Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead Tyne And Wear NE8 3DF

Director Name	Mr Kevin Owens
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 November 2007(same day as company formation)
Role	Film Maker
Country of Residence	England
Correspondence Address	Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead Tyne And Wear NE8 3DF

Secretary Name	Mr Kevin Owens
Status	Current
Appointed	01 October 2011(3 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead Tyne And Wear NE8 3DF

Director Name	Mr Marc Andrew Runkee
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead Tyne And Wear NE8 3DF

Secretary Name	Mathew Michael Newman
Nationality	British
Status	Resigned
Appointed	02 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Staneway Leam Lane Gateshead NE10 8FL

Contact

Website	www.your-film.com/
Email address	[email protected]
Telephone	0191 4909123
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead Tyne And Wear NE8 3DF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Kevin Owen 50.00% Ordinary
1 at £1	Mathew Michael Newman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,968
Current Liabilities	£35,472

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

22 February 2021	Notification of Marc Andrew Runkee as a person with significant control on 19 February 2021 (2 pages)
22 February 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 6 (3 pages)
26 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
10 September 2020	Micro company accounts made up to 30 November 2019 (4 pages)
14 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
16 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
16 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
16 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
20 January 2015	Director's details changed for Kevin Owens on 4 January 2014 (2 pages)
20 January 2015	Secretary's details changed for Mr Kevin Owens on 4 January 2014 (1 page)
20 January 2015	Director's details changed for Mathew Michael Newman on 1 December 2011 (2 pages)
20 January 2015	Director's details changed for Kevin Owens on 4 January 2014 (2 pages)
20 January 2015	Director's details changed for Mathew Michael Newman on 1 December 2011 (2 pages)
20 January 2015	Director's details changed for Mathew Michael Newman on 1 December 2011 (2 pages)
20 January 2015	Director's details changed for Kevin Owens on 4 January 2014 (2 pages)
20 January 2015	Secretary's details changed for Mr Kevin Owens on 4 January 2014 (1 page)
20 January 2015	Secretary's details changed for Mr Kevin Owens on 4 January 2014 (1 page)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 July 2013	Director's details changed for Kevin Owen on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Kevin Owen on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Kevin Owen on 2 July 2013 (2 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 May 2012	Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN England on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN England on 15 May 2012 (1 page)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Termination of appointment of Mathew Newman as a secretary (1 page)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Appointment of Mr Kevin Owens as a secretary (2 pages)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Termination of appointment of Mathew Newman as a secretary (1 page)
7 November 2011	Appointment of Mr Kevin Owens as a secretary (2 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 April 2010	Registered office address changed from Tedco Business Centre Viking Industrial Park Jarrow NE32 3DT on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from Tedco Business Centre Viking Industrial Park Jarrow NE32 3DT on 29 April 2010 (1 page)
18 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Kevin Owen on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mathew Michael Newman on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mathew Michael Newman on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Kevin Owen on 17 November 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 November 2008	Return made up to 02/11/08; full list of members (4 pages)
7 November 2008	Return made up to 02/11/08; full list of members (4 pages)
2 November 2007	Incorporation (17 pages)
2 November 2007	Incorporation (17 pages)

Yourfilm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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