YELLOW LIGHT DIGITAL LTD — 12533920, London , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	YELLOW LIGHT DIGITAL LTD copy copied
Company number	12533920 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 25 March 2020 copy copied
Accounts	Overdue Next accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Saturday, 23 March 2024 due by Friday, 05 April 2024 Last statement dated Thursday, 23 March 2023
Annual returns	Overdue Next annual return date due by Thursday, 22 April 2021
Nature of business (SIC)	59111 - Motion picture production activities 59112 - Video production activities 71129 - Other engineering activities 90030 - Artistic creation copy copied
Registered office address	124 CITY ROAD, ENGLAND, LONDON, EC1V 2NX copy copied

Officers

(as of 19.08.2022)

BENTHEM, Sekai Van

Status:	Active
Appointed on:	Wednesday, 25 March 2020
Correspondence address:	124 City Road, London 124 City Road, London, KAI, London, England, EC1V 2NX, N/A
Nationality:	Dutch
Date of birth:	October 1977
Role:	Director
Occupation:	Managing Director
Country of residence:	England

VENABLE, Matthew James

Status:	Active
Appointed on:	Wednesday, 25 March 2020
Correspondence address:	123 Tyers Street 123 Tyers Street, London, England, SE11 5HS
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Client Partner / Business Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Matthew James Venable

Status:	Active
Notified on:	Wednesday, 25 March 2020
Correspondence address:	The Retreat 406 Roding Lane South, Woodford Green, England, Essex, IG8 8EY
Nationality:	British
Date of birth:	March 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Matthew James Venable

Status:	Active
Notified on:	Wednesday, 25 March 2020
Correspondence address:	The Retreat Woodford Green, England, Essex
Nationality:	British
Date of birth:	March 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Matthew James Venable

Status:	Active
Notified on:	Wednesday, 25 March 2020
Correspondence address:	The Retreat 406 Roding Lane South, Woodford Green, England, Essex, IG8 8EY
Nationality:	British
Date of birth:	March 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Kaija Van Benthem

Status:	Active
Notified on:	Wednesday, 25 March 2020
Correspondence address:	124 City Road, London, England, EC1V 2NX
Nationality:	Dutch
Date of birth:	October 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Kaija Van Benthem

Status:	Active
Notified on:	Wednesday, 25 March 2020
Correspondence address:	124 City Road, London, England, EC1V 2NX
Nationality:	Dutch
Date of birth:	October 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Sekai Van Benthem

Status:	Active
Notified on:	Wednesday, 25 March 2020
Correspondence address:	The Retreat Woodford Green, England, Essex
Nationality:	Dutch
Date of birth:	October 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Sekai Van Benthem

Status:	Active
Notified on:	Wednesday, 25 March 2020
Correspondence address:	124 City Road, London 124 City Road, London, England, EC1V 2NX
Nationality:	Dutch
Date of birth:	October 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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