Young Films Limited

Active02016352 Private limited company
Incorporated
2 May 1986 (40 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Directors
Meredith Aida Brook Young
Stella Rose Brook Young
Winnie Brook Young
Accounts type
Unaudited abridged
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Brook Young, Meredith Aida
Director · Appointed 28 January 2025
Scottish
Born July 2005 (21)
Brook Young, Stella Rose
Director · Appointed 10 January 2022
Scottish
Born December 1998 (27)
Young, Winnie Brook
Director · Appointed 10 January 2022
Scottish
Born February 1995 (31)
Brook, Julie Nicola
Director · Appointed 22 August 2016
British
Born December 1961 (64)
Gordon, Iain Andrew
Director · Appointed 20 November 2015
British
Born February 1949 (77)
Director · Appointed 16 May 2012
British
Born May 1958 (68)
Director
British
Born June 1960 (66)
Officer history (7 former)
28 January 2025
Appointed Brook Young, Meredith Aida as Director
10 January 2022
Appointed Brook Young, Stella Rose as Director
10 January 2022
Appointed Young, Winnie Brook as Director
22 August 2016
Appointed Brook, Julie Nicola as Director
20 November 2015
Appointed Gordon, Iain Andrew as Director
16 May 2012
Appointed Young, Charles Patrick as Director
7 March 2012
Resigned Ms Bath Secretaries Limited as Corporate Secretary
9 April 2008
Resigned Young, Charles Patrick as Director
2 March 2007
Appointed Ms Bath Secretaries Limited as Corporate Secretary
2 March 2007
Resigned Moore Stephens as Corporate Secretary
1 March 2007
Appointed Moore Stephens as Corporate Secretary
1 March 2007
Resigned Young, Roger William, Sir as Secretary
18 June 2001
Resigned Young, Roger Christopher as Secretary
18 June 2001
Appointed Young, Roger William, Sir as Secretary
24 November 2000
Resigned Meek, Jeffrey Andrew Callaghan as Director
16 June 1998
Appointed Meek, Jeffrey Andrew Callaghan as Director
4 May 1993
Appointed Young, Roger Christopher as Secretary
4 May 1993
Appointed Young, Charles Patrick as Director
4 May 1993
Resigned Moore, David Alexander as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06984076

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Young Films Limited This company Owns 75–100% of shares
Young Bwark Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£276,557
Employees
1
Debt Ratio
24%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £710,224 £660,619 £664,153 £476,925 £325,822 £276,557
Balance sheet detail
202520242023202220212020
Fixed Assets£2,123£2,830£3,441£4,588£3,013£4,016
Current Assets£361,346£428,956£593,730£1,197,371£1,317,049£2,303,814
Debtors£290,863£276,693£350,097£473,690£428,823£509,235
Cash£49,071£57,733£74,661£125,363£232,806
Creditors (< 1 year)£79,412£88,464£97,746£505,306£616,943£1,597,606
Creditors (> 1 year)£7,500£17,500£22,500£32,500£42,500
Net Current Assets£281,934£340,492£495,984£692,065£700,106£706,208
Net Assets£276,557£325,822£476,925£664,153£660,619£710,224
Shareholder Funds£276,557£325,822£476,925£664,153£660,619£710,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates19 March 2026
4 November 2025Unaudited abridged accounts28 February 2025
23 March 2025Confirmation statement with no updates19 March 2025
14 February 2025Appointment of a director
27 November 2024Unaudited abridged accounts28 February 2024
Show all recent filings

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