| Company Name | Yosonic Limited |
|---|---|
| Director | Richard James William Atherton |
| Company Status | Active |
| Company Number | 05292517 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2004(19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Richard James William Atherton |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Secretary Name | Pauline Mary Atherton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Contact
| Website | www.yosonic.com |
|---|
Location
| Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £6,743 |
| Cash | £13,955 |
| Current Liabilities | £15,313 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 27 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 November |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 3 January 2020 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 31 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
| 14 January 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 18 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 31 August 2016 | Termination of appointment of Pauline Mary Atherton as a secretary on 23 April 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Pauline Mary Atherton as a secretary on 23 April 2016 (1 page) |
| 28 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 25 February 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 23 January 2014 | Director's details changed for Richard James William Atherton on 28 October 2013 (2 pages) |
| 23 January 2014 | Secretary's details changed for Pauline Mary Atherton on 28 October 2013 (1 page) |
| 23 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Registered office address changed from C/O Mclintocks Hamilton House 56 Hamilton Street Birkenhead Wirral, Merseyside CH41 5HZ England on 23 January 2014 (1 page) |
| 23 January 2014 | Secretary's details changed for Pauline Mary Atherton on 28 October 2013 (1 page) |
| 23 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Director's details changed for Richard James William Atherton on 28 October 2013 (2 pages) |
| 23 January 2014 | Registered office address changed from C/O Mclintocks Hamilton House 56 Hamilton Street Birkenhead Wirral, Merseyside CH41 5HZ England on 23 January 2014 (1 page) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 8 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 16 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Secretary's details changed for Pauline Mary Atherton on 1 November 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Registered office address changed from C/O Blease Lloyd & Co Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from C/O Blease Lloyd & Co Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ on 6 January 2011 (1 page) |
| 6 January 2011 | Secretary's details changed for Pauline Mary Atherton on 1 November 2010 (2 pages) |
| 6 January 2011 | Registered office address changed from C/O Blease Lloyd & Co Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ on 6 January 2011 (1 page) |
| 6 January 2011 | Secretary's details changed for Pauline Mary Atherton on 1 November 2010 (2 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Richard James William Atherton on 22 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Richard James William Atherton on 22 November 2009 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 18 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 11 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 29 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 2 October 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 11 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 20 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 22 November 2004 | Incorporation (18 pages) |
| 22 November 2004 | Incorporation (18 pages) |