OpenRegistry
Companies House/Sheffield/Company profile

YARDIE LTD

Active
10516780·incorporated 2016-12-08

YARDIE LTD is an active UK private limited company, incorporated on 8 December 2016 at Companies House (number 10516780; OpenRegistry canonical ID GB-10516780-yardie-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-08
Registered Address
37 GILBERT, SOUTH STREET, PARK HILL, SHEFFIELD, S2 5QY, UNITED KINGDOM
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-05. Next accounts due 2026-12-05. Financial year-end: 05/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

YARDIE LTD has 1 person with significant control on file:

  • Warp Films Ltd (United Kingdom reg. 04129959). Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Justin Guille Carlton born 1959 resident in United Kingdom, British national. Notified 2021-07-21. Ceased 2024-12-09.
    • Owns 75% or more of shares
  • Mr Mark Jonathan Herbert born 1971 resident in England, British national. Notified 2021-07-21. Ceased 2024-12-09.
    • Owns 75% or more of shares
  • Warp Films Ltd (United Kingdom reg. 04129959). Notified 2016-12-08. Ceased 2021-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10516780.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.