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YELLOW FIN PRODUCTIONS LIMITED (11039809)

YELLOW FIN PRODUCTIONS LIMITED (11039809) is an active UK company. incorporated on 31 October 2017. with registered office in Stevenage. The company operates in the Information and Communication sector, engaged in motion picture production activities and 1 other business activities. YELLOW FIN PRODUCTIONS LIMITED has been registered for 8 years. Current directors include DUNCAN, Rachael, TEW, Jo.

Company Number
11039809
Status
active
Type
ltd
Incorporated
31 October 2017
Age
8 years
Address
Building 15, Gateway 1000 Arlington Business Park, Stevenage, SG1 2FP
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
DUNCAN, Rachael, TEW, Jo
SIC Codes
59111, 59113

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Introduction
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YELLOW FIN PRODUCTIONS LIMITED

YELLOW FIN PRODUCTIONS LIMITED is an active company incorporated on 31 October 2017 with the registered office located in Stevenage. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. YELLOW FIN PRODUCTIONS LIMITED was registered 8 years ago.(SIC: 59111, 59113)

Status

active

Active since 8 years ago

Company No

11039809

LTD Company

Age

8 Years

Incorporated 31 October 2017

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026
Contact
Address

Building 15, Gateway 1000 Arlington Business Park Whittle Way Stevenage, SG1 2FP,

Previous Addresses

Intergen House 65-67 Western Road Hove BN3 2JQ England
From: 31 July 2024To: 1 April 2026
Streets Mark Carr, Intergen House 65-67 Western Road Hove BN3 2JQ England
From: 18 July 2024To: 31 July 2024
Century House 15-19 Dyke Road Brighton BN1 3FE England
From: 17 March 2023To: 18 July 2024
15-19 Century House 15-19 Dyke Road Brighton BN1 3FE England
From: 17 March 2023To: 17 March 2023
Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS United Kingdom
From: 31 October 2017To: 17 March 2023
Timeline

3 key events • 2017 - 2020

Funding Officers Ownership
Company Founded
Oct 17
Share Issue
Dec 19
Director Joined
Jan 20
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DUNCAN, Rachael

Active
Arlington Business Park, StevenageSG1 2FP
Born July 1969
Director
Appointed 20 Nov 2019

TEW, Jo

Active
Arlington Business Park, StevenageSG1 2FP
Born December 1971
Director
Appointed 31 Oct 2017

Persons with significant control

1

Jo Tew

Active
Arlington Business Park, StevenageSG1 2FP
Born December 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2017
Fundings
Financials
Latest Activities

Filing History

31

Change To A Person With Significant Control
1 April 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
1 April 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2026
CH01Change of Director Details
Change To A Person With Significant Control
24 February 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 July 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 July 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Resolution
27 December 2019
RESOLUTIONSResolutions
Resolution
11 December 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 December 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 December 2019
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
10 December 2019
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Incorporation Company
31 October 2017
NEWINCIncorporation