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Companies/07503203

Yalli Productions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106388407
Show 1 ceased record
RG
Mr Robert GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-16

Source record 106388531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
WO
William OgilvieCurrent director
Appointed 2017-07-26 · 9 yrs · Accountant
+25 others
RG
Ronaldus GoesCurrent director
Appointed 2017-07-26 · 9 yrs · Executive Vice President
+12 others
Show 9 historical appointments
PC
Paul Campbell WhiteResigned director
Resigned 2015-04-08 · 2 yrs · Chartered Accountant
NE
Nicholas EmmersonResigned director
Resigned 2015-04-08 · 2 yrs · Managing Director
TD
Terry DowningResigned director
Resigned 2013-11-11 · 1 yr · Chief Financial Officer
CH
Claire HungateResigned director
Resigned 2011-09-05 · 5 yrs · Chief Operating Officer
NS
Nicholas SouthgateResigned director
Resigned 2011-09-05 · 3 yrs · Chief Executive Officer
JK
Jonathon KempResigned director
Resigned 2011-09-05 · Chief Financial Officer
PM
Peter MacfarlaneResigned director
Resigned 2011-09-05 · 6 yrs · Literary Agent
EP
Eyal ParanResigned director
Resigned 2011-01-24 · None
RG
Robert GrayResigned director
Resigned 2011-01-24 · 6 yrs · None

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active