Filing status
- Accounts due
- 5 December 2026
- Last accounts
- 5 March 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Yardie Ltd
- Incorporated
- 8 December 2016 (9 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 37 GilbertSouth StreetPark HillSheffieldS2 5QY
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 04129959
Former controllers (3)
9 December 2024
Ceased Peter Justin Guille Carlton — Owns 75–100% of shares (as a firm)
9 December 2024
Ceased Mark Jonathan Herbert — Owns 75–100% of shares (as a firm)
21 July 2021
Ceased Warp Films Ltd — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Warp Films Limited Owns 75–100% of shares
Across 13 Months Ltd Owns 75–100% of shares
Boilerplate Limited Owns 75–100% of shares
Ghost Story Ltd Owns 75–100% of shares
Ginger Chips Limited Has significant influence or control
Kissanut Productions Limited Owns 75–100% of shares
Ninofit Ltd Owns 75–100% of shares
Northern Reunion Ltd Owns 75–100% of shares
Optic Circle Limited Owns 75–100% of shares
Project Dig Ltd Owns 50–75% of shares
Quadratray Limited Owns 75–100% of shares
Run 71 Ltd Owns 75–100% of shares
UK Costa Ltd Owns 75–100% of shares
UK Donovan Ltd Owns 75–100% of shares
UK Panthers Ltd Owns 75–100% of shares
Warp (Submarine) Limited Owns 75–100% of shares
Yardie Ltd This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 5 March 2025 · micro entity accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £11,679 | £11,434 | £42,538 | £62,037 | £40,209 | |
| Cash | £11,434 | |||||
| Creditors (< 1 year) | £11,678 | £42,537 | £40,208 | |||
| Creditors (> 1 year) | £4,221 | |||||
| Net Current Assets | £1 | £11,434 | £1 | £62,037 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Replacement filing for the appointment of a director | |||
| 31 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 5 December 2025 | Micro company accounts | 5 March 2025 | ||
| 9 December 2024 | Cessation of a person with significant control | |||
| 9 December 2024 | Cessation of a person with significant control |
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