Yaddo started in year 2014 as Private Limited Company with registration number 09111722. The Yaddo company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bournemouth at 4 Grand Cinema Buildings Poole Road. Postal code: BH4 9DW. Since Fri, 25th Mar 2016 Yaddo Limited is no longer carrying the name Storyville Films.
The firm has 3 directors, namely Lui I., Chow W. and James R.. Of them, James R. has been with the company the longest, being appointed on 7 May 2021 and Lui I. and Chow W. have been with the company for the least time - from 19 February 2024. As of 6 May 2024, there were 6 ex directors - Lawrence E., Clive N. and others listed below. There were no ex secretaries.
| Office Address | 4 Grand Cinema Buildings Poole Road |
| Office Address2 | Westbourne |
| Town | Bournemouth |
| Post code | BH4 9DW |
| Country of origin | United Kingdom |
| Registration Number | 09111722 |
| Date of Incorporation | Wed, 2nd Jul 2014 |
| Industry | Television programming and broadcasting activities |
| End of financial Year | 29th November |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 07 May 2021
The register of PSCs who own or control the company consists of 4 names. As we identified, there is Lightning International (Media) Limited from Kowloon, Hong Kong. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Lightning International (China) Limited that entered Bournemouth, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is James R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC .
Lightning International (Media) Limited
Flat A, 7/F Infotech Centre 21 Kwun Tong, Kowloon, Hong Kong
| Legal authority | Hong Kong Companies Ordinance |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Companies Registry Hong Kong |
| Registration number | 3097330 |
| Notified on | 7 June 2023 |
| Nature of control: |
75,01-100% shares |
Lightning International (China) Limited
4 Grand Cinema Buildings Poole Road, Bournemouth, BH4 9DW, England
| Legal authority | Limited Company Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10481982 |
| Notified on | 16 January 2023 |
| Ceased on | 7 June 2023 |
| Nature of control: |
75,01-100% shares |
James R.
| Notified on | 7 May 2021 |
| Ceased on | 16 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Lawrence E.
| Notified on | 1 January 2017 |
| Ceased on | 17 May 2021 |
| Nature of control: |
significiant influence or control |
| Storyville Films | March 25, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-11-30 |
| Balance Sheet | ||||||||
| Current Assets | 31 824 | 225 863 | 19 881 | 50 679 | 8 711 | 16 383 | 19 287 | 10 749 |
| Net Assets Liabilities | 3 353 | 82 895 | 179 311 | -161 715 | -298 494 | 160 519 | ||
| Cash Bank On Hand | 12 559 | |||||||
| Debtors | 31 680 | 205 575 | 6 728 | 10 749 | ||||
| Other Debtors | 6 728 | 10 749 | ||||||
| Cash Bank In Hand | 144 | 20 288 | ||||||
| Intangible Fixed Assets | 5 814 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 200 | 3 353 | ||||||
| Tangible Fixed Assets | 9 906 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 400 | 431 | ||||||
| Profit Loss Account Reserve | -2 600 | -430 375 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 8 156 | 43 939 | 2 583 | 13 779 | 10 297 | 12 097 | ||
| Average Number Employees During Period | 4 | 4 | 1 | 1 | 1 | |||
| Creditors | 13 407 | 217 889 | 170 894 | 333 797 | 373 799 | 15 296 | 32 262 | |
| Fixed Assets | 15 720 | 245 392 | 365 914 | 267 270 | 215 699 | 160 057 | ||
| Net Current Assets Liabilities | -2 200 | 204 300 | -118 558 | -113 725 | -325 086 | -357 416 | 3 991 | -21 513 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 186 341 | 79 450 | 6 470 | |||||
| Total Assets Less Current Liabilities | -2 200 | 220 020 | 126 834 | 252 189 | -57 816 | -141 617 | 3 991 | 21 513 |
| Accrued Liabilities Deferred Income | 12 097 | 22 484 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 418 433 | 418 433 | ||||||
| Intangible Assets Gross Cost | 418 433 | |||||||
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 3 199 | 9 028 | ||||||
| Trade Creditors Trade Payables | 750 | |||||||
| Trade Debtors Trade Receivables | 6 728 | 3 127 | ||||||
| Capital Employed | -2 200 | 3 353 | ||||||
| Creditors Due After One Year | 216 667 | |||||||
| Creditors Due Within One Year | 34 024 | 21 563 | ||||||
| Intangible Fixed Assets Additions | 8 037 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 223 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 2 223 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 8 037 | |||||||
| Number Shares Allotted | 400 | 231 | ||||||
| Number Shares Allotted Increase Decrease During Period | 400 | 31 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 400 | 200 | ||||||
| Share Premium Account | 433 297 | |||||||
| Tangible Fixed Assets Additions | 10 535 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 10 535 | |||||||
| Tangible Fixed Assets Depreciation | 629 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 629 | |||||||
| Value Shares Allotted Increase Decrease During Period | 400 | 31 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 16th, November 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy