About

Registered Number: 06044037
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 25 Northcote Road, Battersea, London, SW11 1NJ

 

Having been setup in 2007, The Yard Creative Ltd has its registered office in London, it's status is listed as "Active". Roberts, Linda, James Royle, Steve, James-royle, Sian Elizabeth, James Royle, Sian Elizabeth are the current directors of this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES ROYLE, Steve 08 January 2007 - 1
JAMES-ROYLE, Sian Elizabeth 14 October 2008 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Linda 08 April 2019 - 1
JAMES ROYLE, Sian Elizabeth 08 January 2007 08 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sian Elizabeth James-Royle/
1979-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Steve James-Royle/
1976-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 September 2019
CH01 - Change of particulars for director 01 August 2019
CH01 - Change of particulars for director 01 August 2019
CS01 - N/A 18 June 2019
PSC02 - N/A 12 April 2019
PSC07 - N/A 12 April 2019
PSC07 - N/A 12 April 2019
AA01 - Change of accounting reference date 12 April 2019
AP03 - Appointment of secretary 12 April 2019
TM02 - Termination of appointment of secretary 12 April 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 27 February 2017
CH01 - Change of particulars for director 22 February 2017
CH03 - Change of particulars for secretary 22 February 2017
CH01 - Change of particulars for director 21 February 2017
AD01 - Change of registered office address 01 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 27 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH03 - Change of particulars for secretary 21 January 2011
CH01 - Change of particulars for director 21 January 2011
AA - Annual Accounts 04 January 2011
AD01 - Change of registered office address 24 June 2010
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 26 February 2009
288a - Notice of appointment of directors or secretaries 17 November 2008
AA - Annual Accounts 21 August 2008
363s - Annual Return 12 March 2008
RESOLUTIONS - N/A 21 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2008
123 - Notice of increase in nominal capital 21 January 2008
MEM/ARTS - N/A 02 May 2007
CERTNM - Change of name certificate 25 April 2007
225 - Change of Accounting Reference Date 13 April 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.