Introduction
Watch Company
Y
YELLOW HAT PRODUCTIONS LTD
YELLOW HAT PRODUCTIONS LTD is an active company incorporated on 19 July 2022 with the registered office located in Kingston-Upon-Thames. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. YELLOW HAT PRODUCTIONS LTD was registered 3 years ago.(SIC: 90010)
Status
active
Active since 3 years ago
Company No
14244197
LTD Company
Age
3 Years
Incorporated 19 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Lindisfarne Warren Cutting Kingston-Upon-Thames, KT2 7HS,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GREAVES, Justin Piers Leonard
ActiveWarren Cutting, Kingston-Upon-ThamesKT2 7HS
Secretary
Appointed 04 Aug 2022
GREAVES, Justin Piers Leonard
Warren Cutting, Kingston-Upon-ThamesKT2 7HS
Secretary
04 Aug 2022
Active
GRAY, Madeleine Rose Eleanor
ActiveRenmuir Street, LondonSW17 9SS
Born July 1994
Director
Appointed 04 Aug 2022
GRAY, Madeleine Rose Eleanor
Renmuir Street, LondonSW17 9SS
Born July 1994
Director
04 Aug 2022
Active
TOKSVIG STEWART, Theodore Luke
ActiveRenmuir Street, LondonSW17 9SS
Born April 1994
Director
Appointed 04 Aug 2022
TOKSVIG STEWART, Theodore Luke
Renmuir Street, LondonSW17 9SS
Born April 1994
Director
04 Aug 2022
Active
GREAVES, Justin Piers Leonard
ResignedWarren Cutting, Kingston-Upon-ThamesKT2 7HS
Born December 1947
Director
Appointed 19 Jul 2022
Resigned 04 Aug 2022
GREAVES, Justin Piers Leonard
Warren Cutting, Kingston-Upon-ThamesKT2 7HS
Born December 1947
Director
19 Jul 2022
Resigned 04 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Justin Piers Leonard Greaves
ActiveWarren Cutting, Kingston-Upon-ThamesKT2 7HS
Born December 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2022
Mr Justin Piers Leonard Greaves
Warren Cutting, Kingston-Upon-ThamesKT2 7HS
Born December 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022