Andrea Dixon Yearsley Ltd

Active03562349 Private limited company
Incorporated
12 May 1998 (28 years)
Previously known as
Malou Films Ltd (until 6 July 2017)
The Dozy Dog Film Company Limited (until 23 August 2007)
Industry
Other human health activities (86900)
Directors
Andrea Michelle Yearsley
Owned by
Andrea Michelle Yearsley (Nee Dixon)
Andrea Michelle Yearsley
Accounts type
Total exemption full
Region
Wales
Address
4 Penallta Villas
Ystrad Mynach
Hengoed
CF82 7GH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Yearsley, Richard Simon
Secretary · Appointed 1 January 2008
British
Yearsley, Andrea Michelle
Director · Appointed 12 May 1998
British
Born November 1966
Officer history (3 former)
1 January 2008
Appointed Yearsley, Richard Simon as Secretary
1 January 2008
Resigned Dixon, Maureen Scott as Secretary
12 May 1998
Appointed Yearsley, Andrea Michelle as Director
12 May 1998
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
12 May 1998
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
12 May 1998
Appointed Cfl Directors Limited as Corporate Nominee Director
12 May 1998
Resigned Cfl Directors Limited as Corporate Nominee Director
12 May 1998
Appointed Dixon, Maureen Scott as Secretary

Ownership 2 active

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

Andrea Michelle Yearsley (Nee Dixon)
Individual · Notified 15 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1966
Andrea Michelle Yearsley
Individual · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1966

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£28
Employees
1

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2023 2024 2025 (£52,049) (£32,326) (£19,355) (£17,250) (£14,726)
Balance sheet detail
20252024202320212020
Fixed Assets£2,081£847£1,129£1,282£760
Current Assets£1,689£952£772£638
Cash£28
Creditors (< 1 year)£16,835£19,786£21,436£34,380£53,447
Net Current Assets(£16,807)(£18,097)(£20,484)(£33,608)(£52,809)
Net Assets(£17,250)(£19,355)(£32,326)(£52,049)
Shareholder Funds(£14,726)(£17,250)(£19,355)(£32,326)(£52,049)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates7 February 20265
10 February 2026Total exemption full accounts31 May 20259
28 February 2025Micro company accounts31 May 2024
19 February 2025Confirmation statement with no updates7 February 20253
29 February 2024Micro company accounts31 May 2023
Show all recent filings

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