Yalli Productions Limited

Active07503203 Private limited company
Incorporated
24 January 2011 (15 years)
Previously known as
Yalli Management Limited (until 21 April 2011)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2017
Also at Shed Media Limited, Warner Bros. International Television Production Limited, Warner Bros. Television Production UK Limited · more companies
Dutch
Born August 1965 (61)
Director · Appointed 26 July 2017
Also at Renegade Pictures (UK) Limited, Shed Media Limited, Twenty Twenty Productions Limited · more companies
British
Born July 1963 (63)
Officer history (9 former)
16 October 2017
Resigned Macfarlane, Peter Stuart as Director
16 October 2017
Resigned Gray, Robert as Director
29 September 2017
Resigned Campbell-White, Paul Alexander as Director
26 July 2017
Resigned Hungate, Claire Elizabeth as Director
26 July 2017
Appointed Goes, Ronaldus as Director
26 July 2017
Appointed Ogilvie, William Alexander as Director
30 April 2017
Resigned Emmerson, Nicholas Andres as Director
8 April 2015
Appointed Campbell-White, Paul Alexander as Director
8 April 2015
Appointed Emmerson, Nicholas Andres as Director
31 December 2014
Resigned Downing, Terry William as Director
23 October 2014
Resigned Southgate, Nicholas Adam as Director
11 November 2013
Appointed Downing, Terry William as Director
2 March 2012
Resigned Kemp, Jonathon Mark as Director
5 September 2011
Appointed Southgate, Nicholas Adam as Director
5 September 2011
Appointed Hungate, Claire Elizabeth as Director
5 September 2011
Appointed Macfarlane, Peter Stuart as Director
5 September 2011
Appointed Kemp, Jonathon Mark as Director
5 September 2011
Resigned Paran, Eyal as Director
24 January 2011
Appointed Paran, Eyal as Director
24 January 2011
Appointed Gray, Robert as Director

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
Private Company Limited By Shares
Reg. no. 7329044
Former controllers (1)
16 October 2017
Ceased Robert Gray — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026

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