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YPG Pembroke Studios Limited

YPG Pembroke Studios Limited is a liquidation company incorporated on 12 October 2015 with the registered office located in Liverpool, Merseyside. YPG Pembroke Studios Limited was registered 10 years ago.
Status
Liquidation
Company No
09820455
Private limited company
Age
10 years
Incorporated 12 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
Unit 11 Harrington Road
Brunswick Business Park
Liverpool
L3 4BH
England
Address changed on 4 Jul 2024 (1 year 3 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
0151 7288662
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1967 • Property Developer
Director • Architect • Irish • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
YPG Strawberry Fields Ltd
Sze Ming Yeung and Peter Mark Norton are mutual people.
Active
Bursars Close Ltd
Sze Ming Yeung and Peter Mark Norton are mutual people.
Active
Pembroke Studios Hotel Ltd
Sze Ming Yeung and Peter Mark Norton are mutual people.
Active
Dewarsavile Enterprises Limited
Sze Ming Yeung is a mutual person.
Active
BBLM 888 Ltd
Peter Mark Norton is a mutual person.
Active
YPG Investments Ltd
Peter Mark Norton is a mutual person.
Active
Sino Management Ltd
Sze Ming Yeung is a mutual person.
Active
Yumster Ltd
Peter Mark Norton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34K
Same as previous period
Total Liabilities
-£55K
Decreased by £10K (-15%)
Net Assets
-£53.66K
Increased by £10K (-16%)
Debt Ratio (%)
4095%
Decreased by 744.6% (-15%)
Latest Activity
Court Order to Wind Up
4 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Sze Ming Yeung Resigned
7 Months Ago on 26 Mar 2025
Mr Peter Mark Norton Appointed
7 Months Ago on 26 Mar 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 2 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jul 2024
Sze Yeung (PSC) Appointed
1 Year 6 Months Ago on 10 Apr 2024
Kristine Cudova Resigned
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Order of court to wind up
Submitted on 23 Jun 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Sze Ming Yeung as a director on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Peter Mark Norton as a director on 26 March 2025
Submitted on 26 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Sep 2024
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit 11 Harrington Road Brunswick Business Park Liverpool L3 4BH on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Appointment of Mr Sze Yeung as a director on 10 April 2024
Submitted on 17 Apr 2024
Repayment History
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