Ypg Pembroke Studios Limited. net worth, address, company information. Free

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Ypg Pembroke Studios Limited (Companies House Registration Number 09820455) is a private limited company started on 2015-10-12 in England. This enterprise is registered at 85 Great Portland Street, London W1W 7LT. Changed on 2016-04-15, the previous name the business used was Salter Building Develoments Limited Limited. Ypg Pembroke Studios Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Ypg Pembroke Studios Limited
Number	09820455
Date of Incorporation:	12th October 2015
End of financial year:	31 October
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Kristine C. (appointed on 28 November 2022). The official register reports 4 persons of significant control, namely: Kristine C. has over 3/4 of shares, Sze Y. has over 3/4 of shares, Kristine C. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	11,902	1,000,096	100	100	100	100	1,343
Fixed Assets	11,902	1,000,096	100,000	100,000	100,000	100,000	-
Total Assets Less Current Liabilities	-453,221	1,535,169	100,100	100,100	100,100	100,000	63,657
Shareholder Funds	-453,221	-	-	-	-	-	-

People with significant control

Kristine C.

20 January 2022

Nature of control:	75,01-100% shares

Sze Y.

20 January 2022 - 20 January 2022

Nature of control:	75,01-100% shares

Kristine C.

23 April 2020 - 20 January 2022

Nature of control:	75,01-100% shares

Sze Y.

6 April 2016 - 23 April 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director appointment termination date: 2023-08-18 filed on: 20th, August 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-08-18 filed on: 20th, August 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2022-10-31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH United Kingdom to 85 Great Portland Street London W1W 7LT on 2023-06-27 filed on: 27th, June 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-06-13 filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 14 Riverside Drive Liverpool L3 4DB England to Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH on 2023-06-14 filed on: 14th, June 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 91 Princess Street Manchester M1 4HT England to 14 Riverside Drive Liverpool L3 4DB on 2023-02-24 filed on: 24th, February 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-11-28 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-28 filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-10-31 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB England to 91 Princess Street Manchester M1 4HT on 2022-08-31 filed on: 31st, August 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-04-19 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-10-31 filed on: 27th, July 2021 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2021-01-02 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, January 2021 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2019-10-31 filed on: 8th, January 2021 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, December 2020 \| gazette	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 098204550002 filed on: 14th, October 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 098204550003 filed on: 14th, October 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 098204550001 filed on: 14th, October 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 098204550010 filed on: 14th, October 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 098204550002 in full filed on: 14th, October 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 098204550003 in full filed on: 14th, October 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 098204550010 in full filed on: 14th, October 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 098204550001 in full filed on: 14th, October 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 098204550001 filed on: 25th, August 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 098204550003 filed on: 25th, August 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 098204550010 filed on: 25th, August 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 098204550002 filed on: 25th, August 2020 \| mortgage	Free Download (1 page)
(AA) Micro company accounts made up to 2018-10-31 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 098204550002 filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 098204550001 filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 098204550003 filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 098204550002 filed on: 20th, June 2019 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 098204550001 filed on: 20th, June 2019 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 098204550003 filed on: 20th, June 2019 \| mortgage	Free Download (1 page)
(AD01) Registered office address changed from Unit 1F, 2nd Floor Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB England to Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB on 2019-03-18 filed on: 18th, March 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 098204550010, created on 2018-09-26 filed on: 3rd, October 2018 \| mortgage	Free Download (34 pages)
(AA) Micro company accounts made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 098204550009, created on 2018-01-29 filed on: 13th, February 2018 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 098204550008, created on 2018-01-29 filed on: 6th, February 2018 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 098204550006, created on 2017-10-30 filed on: 7th, November 2017 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 098204550007, created on 2017-11-01 filed on: 7th, November 2017 \| mortgage	Free Download (17 pages)
(MR05) All of the property or undertaking has been released from charge 098204550001 filed on: 12th, September 2017 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 098204550002 filed on: 12th, September 2017 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 098204550003 filed on: 12th, September 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098204550005, created on 2017-07-12 filed on: 27th, July 2017 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 098204550004, created on 2017-07-12 filed on: 19th, July 2017 \| mortgage	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 17th, July 2017 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O Guest & Co Accountants 91 Princess Street Manchester M1 4HT England to Unit 1F, 2nd Floor Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB on 2016-07-13 filed on: 13th, July 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 098204550002, created on 2016-05-06 filed on: 26th, May 2016 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 098204550003, created on 2016-05-06 filed on: 26th, May 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 098204550001, created on 2016-05-06 filed on: 21st, May 2016 \| mortgage	Free Download (8 pages)
(AP01) New director was appointed on 2016-03-07 filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-15 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-15: 100.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-04-15 filed on: 15th, April 2016 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 11 - 13 Victoria St Victoria Street Liverpool L2 5QQ England to C/O Guest & Co Accountants 91 Princess Street Manchester M1 4HT on 2016-04-15 filed on: 15th, April 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2016-03-07 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, October 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2015-10-12: 100.00 GBP capital

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