About

Registered Number: 05076642
Date of Incorporation: 17/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: DANIEL HANDS, 9 Thorntree Drive, Tring, Hertfordshire, HP23 4JE

 

Founded in 2004, Yank Film Finance Ltd are based in Hertfordshire, it's status at Companies House is "Active". The current directors of this business are listed as Pritzker, Gigi, Del Prete, Deborah, Petrosova, Natalya. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRITZKER, Gigi 17 March 2004 - 1
DEL PRETE, Deborah 17 March 2004 01 March 2016 1
PETROSOVA, Natalya 01 March 2016 01 March 2018 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 26 January 2020
CS01 - N/A 29 March 2019
TM01 - Termination of appointment of director 27 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 01 April 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 13 April 2016
AP01 - Appointment of director 17 March 2016
TM01 - Termination of appointment of director 16 March 2016
TM02 - Termination of appointment of secretary 16 March 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 06 April 2014
AA - Annual Accounts 24 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 01 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2012
AD01 - Change of registered office address 21 January 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2010
AA - Annual Accounts 25 November 2009
395 - Particulars of a mortgage or charge 18 May 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 23 April 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 13 December 2006
287 - Change in situation or address of Registered Office 23 November 2006
363a - Annual Return 20 July 2006
395 - Particulars of a mortgage or charge 08 June 2005
363a - Annual Return 24 May 2005
225 - Change of Accounting Reference Date 12 May 2005
395 - Particulars of a mortgage or charge 29 April 2005
395 - Particulars of a mortgage or charge 22 April 2005
395 - Particulars of a mortgage or charge 01 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2005
395 - Particulars of a mortgage or charge 31 March 2005
395 - Particulars of a mortgage or charge 27 April 2004
395 - Particulars of a mortgage or charge 22 April 2004
395 - Particulars of a mortgage or charge 21 April 2004
395 - Particulars of a mortgage or charge 17 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
NEWINC - New incorporation documents 17 March 2004

Mortgages & Charges

Description Date Status Charge by
Security agreement 11 May 2009 Outstanding

N/A

Deed of charge and security assignment 07 June 2005 Outstanding

N/A

Charge over cash deposit and account 13 April 2005 Outstanding

N/A

Charge on deposits 13 April 2005 Outstanding

N/A

Charge 17 March 2005 Outstanding

N/A

Charge 17 March 2005 Outstanding

N/A

Deed of charge and security assignment 23 April 2004 Fully Satisfied

N/A

Deed of charge and security assignment 05 April 2004 Fully Satisfied

N/A

Charge 05 April 2004 Partially Satisfied

N/A

Charge obver a bank account 05 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.