Yellow Arch Studios Limited

Company Name	Yellow Arch Studios Limited
Company Status	Active
Company Number	04340235
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Andrew Steven Cook
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 2001(5 days after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Rippon Road Sheffield South Yorkshire S6 4ND

Director Name	Colin Edward Elliot
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 2001(5 days after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Newsham Road Sheffield South Yorkshire S8 9EA

Secretary Name	Colin Edward Elliot
Nationality	British
Status	Current
Appointed	19 December 2001(5 days after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Newsham Road Sheffield South Yorkshire S8 9EA

Director Name	Mr Stephen Peter Moorhead
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(9 years after company formation)
Appointment Duration	13 years, 4 months
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	89 Norfolk Road Sheffield S2 2SZ

Director Name	Mr Waqaas Aziz Bhatti
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	19 December 2001(5 days after company formation)
Appointment Duration	9 years, 10 months (resigned 19 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	536 City Rd Sheffield South Yorkshire S2 1GE

Director Name	Dr John Paul O'Connell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2013(12 years after company formation)
Appointment Duration	7 years, 8 months (resigned 05 September 2021)
Role	General Practitioner
Country of Residence	England
Correspondence Address	The Croft Bank Lane Wortley Sheffield S35 7DG

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	yellowarch.com
Email address	[email protected]
Telephone	0114 2730800
Telephone region	Sheffield

Location

Registered Address	36 Burton Road Sheffield S3 8BX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

3 at £1	Colin Elliot 37.50% Ordinary
2 at £1	John O'connell 25.00% Ordinary
2 at £1	Stephen Moorhead 25.00% Ordinary
1 at £1	Andrew Cook 12.50% Ordinary

Financials

Year	2014
Net Worth	-£25,524
Cash	£68,109
Current Liabilities	£3,309

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Filing History

12 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
26 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8 (7 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 8 (7 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 8 (7 pages)
29 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 8 (7 pages)
29 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 8 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 7 (6 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 7 (6 pages)
17 December 2013	Appointment of Dr John Paul O'connell as a director (2 pages)
17 December 2013	Appointment of Dr John Paul O'connell as a director (2 pages)
12 December 2013	Statement of capital following an allotment of shares on 12 December 2013 GBP 7 (3 pages)
12 December 2013	Statement of capital following an allotment of shares on 12 December 2013 GBP 7 (3 pages)
7 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
18 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Appointment of Dr Stephen Moorhead as a director (2 pages)
1 December 2011	Appointment of Dr Stephen Moorhead as a director (2 pages)
19 October 2011	Termination of appointment of Waqaas Bhatti as a director (1 page)
19 October 2011	Termination of appointment of Waqaas Bhatti as a director (1 page)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 March 2010	Director's details changed for Andrew Steven Cook on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Colin Edward Elliot on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Colin Edward Elliot on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Colin Edward Elliot on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Andrew Steven Cook on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Andrew Steven Cook on 9 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Return made up to 14/12/08; full list of members (4 pages)
7 January 2009	Return made up to 14/12/08; full list of members (4 pages)
2 May 2008	Return made up to 14/12/07; full list of members (4 pages)
2 May 2008	Return made up to 14/12/07; full list of members (4 pages)
2 May 2008	Director's change of particulars / waqaas bhatti / 01/05/2008 (1 page)
2 May 2008	Director's change of particulars / waqaas bhatti / 01/05/2008 (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 November 2007	Return made up to 14/12/06; full list of members (3 pages)
8 November 2007	Return made up to 14/12/06; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 November 2006	Return made up to 14/12/05; full list of members (3 pages)
8 November 2006	Return made up to 14/12/05; full list of members (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 December 2003	Return made up to 14/12/03; full list of members (7 pages)
15 December 2003	Return made up to 14/12/03; full list of members (7 pages)
27 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 January 2003	Return made up to 14/12/02; full list of members (7 pages)
2 January 2003	Return made up to 14/12/02; full list of members (7 pages)
2 January 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Registered office changed on 02/01/02 from: 20 burton road sheffield yorkshire S3 8BX (1 page)
2 January 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Ad 19/12/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 January 2002	Registered office changed on 02/01/02 from: 20 burton road sheffield yorkshire S3 8BX (1 page)
2 January 2002	Ad 19/12/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
14 December 2001	Incorporation (9 pages)
14 December 2001	Incorporation (9 pages)

Yellow Arch Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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