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Company number
02016352

YOUNG FILMS LIMITED

Officer · BROOK, Julie Nicola and 13 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
5 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
YOUNG FILMS LIMITED
Company number
02016352
Registered office
10 ORANGE STREET, LONDON, WC2H 7DQ · 588 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 May 1986
Status
Active
Age
40 years
Nature of business (SIC)
59111 — Motion picture production activities · 59113 — Television programme production activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 7 resigned

director
Appointed 22/08/2016
Active
director
Appointed 28/01/2025
Active
director
Appointed 10/01/2022
Active
director
Appointed 20/11/2015
Active
director
Appointed 16/05/2012
Active
director
Active
director
Appointed 10/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Young Management Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 22/08/2016
director Appointed 28/01/2025
director Appointed 10/01/2022
director Appointed 20/11/2015
director Appointed 16/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2025 Director appointed BROOK YOUNG, Meredith Aida
10/01/2022 Director appointed YOUNG, Winnie Brook
10/01/2022 Director appointed BROOK YOUNG, Stella Rose
20/03/2018 Charge registered A registered charge
22/08/2016 Director appointed BROOK, Julie Nicola
06/04/2016 Person with significant control added Young Management Company Limited
20/11/2015 Director appointed GORDON, Iain Andrew
16/05/2012 Director appointed YOUNG, Charles Patrick
07/03/2012 Corporate-secretary resigned MS BATH SECRETARIES LIMITED
09/04/2008 Director resigned YOUNG, Charles Patrick
02/03/2007 Corporate-secretary resigned MOORE STEPHENS
02/03/2007 Corporate-secretary appointed MS BATH SECRETARIES LIMITED
01/03/2007 Secretary resigned YOUNG, Roger William, Sir
01/03/2007 Corporate-secretary appointed MOORE STEPHENS
18/06/2001 Secretary resigned YOUNG, Roger Christopher
18/06/2001 Secretary appointed YOUNG, Roger William, Sir
24/11/2000 Director resigned MEEK, Jeffrey Andrew Callaghan
15/07/1999 Charge registered Guarantee & debenture
16/06/1998 Director appointed MEEK, Jeffrey Andrew Callaghan
23/12/1996 Charge registered Loan agreement and security assignment

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 284
▼ 17.3%
343
Net assets 277
▼ 15.1%
326
Employees (avg) 1
▼ 66.7%
3

Documents for YOUNG FILMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

5 outstanding · 1 satisfied

A registered charge — persons entitled: Bank of Scotland PLC
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Loan agreement and security assignment — persons entitled: British Screen Finance Limited
outstanding
Agreement (as defined) — persons entitled: British Screen Finance Limited,British Broadcasting Corporation,the Scottish Film Productionfund
outstanding
Deed of charge — persons entitled: British Screen Finance Limited, The British Broadcasting Corporation
outstanding
Legal charge — persons entitled: British Screen Finance Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of YOUNG FILMS LIMITED?
According to the official registry, the company number of YOUNG FILMS LIMITED is 02016352.
Where is YOUNG FILMS LIMITED registered?
The registered office is 10 ORANGE STREET, LONDON, WC2H 7DQ.
Who runs YOUNG FILMS LIMITED?
BROOK, Julie Nicola is listed among the officers of YOUNG FILMS LIMITED.
What is the SIC code of YOUNG FILMS LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities, 59113 — Television programme production activities.
Who controls YOUNG FILMS LIMITED?
Young Management Company Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of YOUNG FILMS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does YOUNG FILMS LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 1 already satisfied.

About YOUNG FILMS LIMITED (02016352)

YOUNG FILMS LIMITED is a private limited company incorporated on 2 May 1986 and registered in the United Kingdom under company number 02016352. Its registered office is at 10 ORANGE STREET, LONDON, WC2H 7DQ. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 28 February 2025. 14 active officers are on record , and the person with significant control is Young Management Company Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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