Introduction
Watch Company
Y
Y FESTIVAL LTD.
Y FESTIVAL LTD. is an active company incorporated on 30 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. Y FESTIVAL LTD. was registered 8 years ago.(SIC: 64209, 64304)
Status
active
Active since 8 years ago
Company No
11178029
LTD Company
Age
8 Years
Incorporated 30 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
27 Poultry London, EC2R 8AJ,
Previous Addresses
87 Lambton Road London SW20 0LW England
From: 9 December 2024To: 9 July 2025
87 Lambton Road Lambton Road London SW20 0LW England
From: 5 December 2024To: 9 December 2024
26-28 Underwood Street London N1 7JQ England
From: 26 July 2023To: 5 December 2024
26-28 Underwood Street Underwood Street London N1 7JQ England
From: 26 July 2023To: 26 July 2023
88-90 Baker Street London W1U 6TQ United Kingdom
From: 28 April 2023To: 26 July 2023
1 Wenlock Road London N1 7SL England
From: 26 September 2018To: 28 April 2023
40 Whitfield Street London W1T 2RH United Kingdom
From: 30 January 2018To: 26 September 2018
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BANNER, Gareth Llewelyn
ActivePoultry, LondonEC2R 8AJ
Born February 1977
Director
Appointed 03 Jan 2025
BANNER, Gareth Llewelyn
Poultry, LondonEC2R 8AJ
Born February 1977
Director
03 Jan 2025
Active
BARNES, David Michael
ActiveW. Sunset Boulevard, California90069
Born May 1976
Director
Appointed 30 Jan 2018
BARNES, David Michael
W. Sunset Boulevard, California90069
Born May 1976
Director
30 Jan 2018
Active
MARVIN, Douglas Paul
ActivePoultry, LondonEC2R 8AJ
Born July 1981
Director
Appointed 03 Jan 2025
MARVIN, Douglas Paul
Poultry, LondonEC2R 8AJ
Born July 1981
Director
03 Jan 2025
Active
HEATH, Barrie Duncan
ResignedWenlock Road, LondonN1 7SL
Born June 1946
Director
Appointed 20 Feb 2019
Resigned 21 Apr 2023
HEATH, Barrie Duncan
Wenlock Road, LondonN1 7SL
Born June 1946
Director
20 Feb 2019
Resigned 21 Apr 2023
Resigned
HUFFAM, Ian Michael
ResignedBaker Street, LondonW1U 6TQ
Born May 1963
Director
Appointed 21 Apr 2023
Resigned 03 Jan 2025
HUFFAM, Ian Michael
Baker Street, LondonW1U 6TQ
Born May 1963
Director
21 Apr 2023
Resigned 03 Jan 2025
Resigned
POSNER, Lyndsey Ann
ResignedWenlock Road, LondonN1 7SL
Born April 1953
Director
Appointed 20 Feb 2019
Resigned 21 Apr 2023
POSNER, Lyndsey Ann
Wenlock Road, LondonN1 7SL
Born April 1953
Director
20 Feb 2019
Resigned 21 Apr 2023
Resigned
THOMAS, Scott Peter
ResignedBaker Street, LondonW1U 6TQ
Born December 1968
Director
Appointed 21 Apr 2023
Resigned 03 Jan 2025
THOMAS, Scott Peter
Baker Street, LondonW1U 6TQ
Born December 1968
Director
21 Apr 2023
Resigned 03 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ronald Wayne Burkle
ActiveW. Sunset Boulevard, California90069
Born November 1952
Nature of Control
Ownership of shares 25 to 50 percent as firm
Significant influence or control
Notified 01 Feb 2023
Mr Ronald Wayne Burkle
W. Sunset Boulevard, California90069
Born November 1952
Ownership of shares 25 to 50 percent as firm
Significant influence or control
01 Feb 2023
Active
Codependent Limited
ActiveWhitfield Street, LondonW1T 2RH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2018
Codependent Limited
Whitfield Street, LondonW1T 2RH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2018
Active
Filing History
53
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
16 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 February 2026
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2025
31 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2024
16 October 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 October 2023
13 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 October 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2021
4 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2019
26 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2018
21 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 May 2018