About

Registered Number: 05312079
Date of Incorporation: 13/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 64 Nile Street, London, N1 7SR,

 

Based in London, Yume Pictures Ltd was founded on 13 December 2004, it has a status of "Active". There are 2 directors listed as Oosterom, Christiaan Johan, Raeli, Patrizia, Managing Director for the organisation in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OOSTEROM, Christiaan Johan 13 December 2004 - 1
RAELI, Patrizia, Managing Director 13 December 2004 11 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 04 March 2020
PSC07 - N/A 04 March 2020
TM01 - Termination of appointment of director 24 April 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 08 March 2019
AD01 - Change of registered office address 08 March 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 18 March 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 18 March 2016
1.4 - Notice of completion of voluntary arrangement 02 June 2015
AA - Annual Accounts 07 May 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 04 March 2015
AA - Annual Accounts 21 August 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 21 February 2014
AD01 - Change of registered office address 24 June 2013
AA - Annual Accounts 28 May 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 23 April 2013
AA - Annual Accounts 20 April 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 February 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 February 2012
AA - Annual Accounts 28 April 2011
AA - Annual Accounts 14 June 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 May 2010
AA - Annual Accounts 09 June 2009
1.1 - Report of meeting approving voluntary arrangement 07 January 2009
287 - Change in situation or address of Registered Office 05 August 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 12 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 February 2008
287 - Change in situation or address of Registered Office 28 February 2008
353 - Register of members 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
AA - Annual Accounts 27 March 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 07 March 2006
363a - Annual Return 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2004
RESOLUTIONS - N/A 21 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
NEWINC - New incorporation documents 13 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.