Yokon Films Ltd

Company Name	Yokon Films Ltd
Director	Simon Robert King
Company Status	Active
Company Number	03445253
Category	Private Limited Company
Incorporation Date	6 October 1997(26 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Simon Robert King
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82c East Hill Colchester

Secretary Name	Bridget King
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	82c East Hill Colchester

Director Name	Company Nominee 2 Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	25 Kelvin Grove Newcastle Upon Tyne NE2 1RL

Secretary Name	Company Nominee 1 Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	25 Kelvin Grove Newcastle Upon Tyne NE2 1RL

Location

Registered Address	20 20 First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead

Shareholders

1 at £1	Bridget King 50.00% Ordinary
1 at £1	Mr Simon Robert King 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

25 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
25 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
18 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
4 August 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
18 December 2018	Registered office address changed from 82C East Hill Colchester England to Suite E2, 2nd Floor the Octagon Middleborough Colchester Essex CO1 1TG on 18 December 2018 (1 page)
13 December 2018	Termination of appointment of Bridget King as a secretary on 13 December 2018 (1 page)
23 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
28 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
30 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
27 June 2016	Secretary's details changed for Bridget King on 8 January 2016 (1 page)
27 June 2016	Registered office address changed from 77 Beak Street London W1F 9DB to 82C East Hill Colchester on 27 June 2016 (1 page)
27 June 2016	Director's details changed for Mr Simon Robert King on 8 January 2016 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 June 2016	Director's details changed for Mr Simon Robert King on 8 January 2016 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 June 2016	Registered office address changed from 77 Beak Street London W1F 9DB to 82C East Hill Colchester on 27 June 2016 (1 page)
27 June 2016	Secretary's details changed for Bridget King on 8 January 2016 (1 page)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
12 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
21 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
21 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
17 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
17 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
17 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
31 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
31 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
31 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
14 October 2008	Return made up to 06/10/08; full list of members (3 pages)
14 October 2008	Return made up to 06/10/08; full list of members (3 pages)
4 September 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
4 September 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
29 October 2007	Return made up to 06/10/07; full list of members (2 pages)
29 October 2007	Return made up to 06/10/07; full list of members (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
26 March 2007	Registered office changed on 26/03/07 from: 4 york road earls colne essex CO6 2RN (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 4 york road earls colne essex CO6 2RN (1 page)
2 November 2006	Location of register of members (1 page)
2 November 2006	Location of register of members (1 page)
2 November 2006	Location of debenture register (1 page)
2 November 2006	Return made up to 06/10/06; full list of members (2 pages)
2 November 2006	Return made up to 06/10/06; full list of members (2 pages)
2 November 2006	Location of debenture register (1 page)
29 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
29 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 October 2005	Return made up to 06/10/05; full list of members (2 pages)
19 October 2005	Return made up to 06/10/05; full list of members (2 pages)
3 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 July 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
28 July 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
25 October 2004	Return made up to 06/10/04; full list of members (6 pages)
25 October 2004	Return made up to 06/10/04; full list of members (6 pages)
4 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 August 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
4 August 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
4 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 November 2003	Return made up to 06/10/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 (6 pages)
25 November 2003	Return made up to 06/10/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 (6 pages)
17 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
17 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
31 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 November 2002	Return made up to 06/10/02; full list of members (6 pages)
11 November 2002	Return made up to 06/10/02; full list of members (6 pages)
11 October 2002	Company name changed klinger films LIMITED\certificate issued on 11/10/02 (2 pages)
11 October 2002	Company name changed klinger films LIMITED\certificate issued on 11/10/02 (2 pages)
29 June 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
29 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
6 November 2001	Return made up to 06/10/01; full list of members (6 pages)
6 November 2001	Return made up to 06/10/01; full list of members (6 pages)
16 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
16 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
16 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2000	Return made up to 06/10/00; full list of members (6 pages)
27 October 2000	Return made up to 06/10/00; full list of members (6 pages)
21 June 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1999	Return made up to 06/10/99; full list of members (6 pages)
9 November 1999	Return made up to 06/10/99; full list of members (6 pages)
27 May 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
27 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
1 October 1998	Return made up to 06/10/98; full list of members 363(287) ‐ Registered office changed on 01/10/98 (6 pages)
1 October 1998	Return made up to 06/10/98; full list of members 363(287) ‐ Registered office changed on 01/10/98 (6 pages)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 25 kelvin grove newcastle upon tyne NE2 1RL (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 25 kelvin grove newcastle upon tyne NE2 1RL (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Director resigned (1 page)
6 October 1997	Incorporation (18 pages)
6 October 1997	Incorporation (18 pages)

Yokon Films Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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