Young Bwark Limited

Active07110373 Private limited company
Incorporated
22 December 2009 (16 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Accounts type
Micro entity
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
15 May 2025
Appointed Holland, Patrick Jonathan as Director
31 March 2024
Resigned Langenberg, Peter as Director
1 November 2023
Appointed Moreton, Jacqueline Frances as Director
31 March 2020
Resigned Burke, Carmel Michelle as Director
30 January 2017
Appointed Burke, Carmel Michelle as Director
30 January 2017
Appointed Langenberg, Peter as Director
31 December 2016
Resigned Freeston, Julian Garner as Director
30 November 2016
1 January 2015
Appointed Freeston, Julian Garner as Director
31 December 2014
Resigned Morris, Iain Kevan as Director
31 December 2014
Resigned Beesley, Damon Dennis as Director
1 December 2014
Resigned Lesbirel, Mark Anders as Director
1 September 2014
Resigned D'Halluin, Marc-Antoine as Director
1 September 2014
Appointed Henwood, Roderick Waldemar Lisle as Director
15 October 2013
Appointed D'Halluin, Marc-Antoine as Director
14 October 2013
Resigned Frank, David Vincent Mutrie as Director
20 March 2013
Appointed Frank, David Vincent Mutrie as Director
20 March 2013
Resigned Fether, Joely Bryn as Director
26 July 2011
Appointed Freeston, Julian Garner as Director
26 July 2011
Resigned Freeston, Julian Garner as Director
26 July 2011
Appointed Fether, Joely Bryn as Director
26 July 2011
Appointed Lesbirel, Mark Anders as Director
27 January 2011
Appointed Beesley, Damon Dennis as Director
27 January 2011
Appointed Morris, Iain Kevan as Director
22 December 2009
Appointed Young, Roger Christopher as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 02016352
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 05228789

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 2024 £57,749 £62,220 £118,561
Balance sheet detail
202420232022
Current Assets£219,230£113,436£108,133
Net Current Assets£219,230£113,436£108,133
Shareholder Funds£118,561£62,220£57,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with updates13 November 2025
26 September 2025Micro company accounts31 December 2024
19 May 2025Appointment of a director
27 December 2024Micro company accounts31 December 2023
20 December 2024Confirmation statement with updates20 December 2024
Show all recent filings

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