Back to search

Yalli Productions Limited

07503203

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 24/01/2011

Previously known as

Yalli Management Limited · until 21/04/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

59113
Television programme production activities

Officers

Mr William Alexander Ogilvie

director · Since 26/07/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

Mr Ronaldus Goes

director · Since 26/07/2017

EXECUTIVE VICE PRESIDENT

DUTCH · ENGLAND · Age 60

Also on 9 other boards

Ronaldus Goes

director · Since 26/07/2017

Dutch · England · Age 60

William Alexander Ogilvie

director · Since 26/07/2017

British · United Kingdom · Age 63

Former

Eyal Paran

director · Resigned 05/09/2011

Jonathon Mark Kemp

director · Resigned 02/03/2012

Nicholas Adam Southgate

director · Resigned 23/10/2014

Terry William Downing

director · Resigned 31/12/2014

Nicholas Andres Emmerson

director · Resigned 30/04/2017

Claire Elizabeth Hungate

director · Resigned 26/07/2017

Paul Alexander Campbell-White

director · Resigned 29/09/2017

Robert Gray

director · Resigned 16/10/2017

Peter Stuart Macfarlane

director · Resigned 16/10/2017

Persons with Significant Control

Warner Bros. Television Production Uk Limited

75–100% shares
75–100% votes
Appoint directors

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Reg: 7329044 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Robert Gray

Ceased 16/10/2017

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Chiswick Park Building 2
2026-07-26

CHISWICK PARK BUILDING 2

post townLondon
2026-07-26

LONDON

officer appointedGOES, Ronaldus
2026-07-26
officer appointedOGILVIE, William Alexander
2026-07-26