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12 Yard Limited, EC1N 2AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

12 YARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Yard Limited. The company was founded 23 years ago and was given the registration number 04191297. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:12 YARD LIMITED
Company Number:04191297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director31 March 2020Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director03 July 2012Active
White Gables, Duck Street, Little Easton, CM6 2JE

Secretary03 May 2001Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Secretary04 December 2007Active
137 Ivydale Road, London, SE15 3DX

Secretary30 March 2001Active
18 Laurier Road, Dartmouth Park, London, NW5 1SG

Secretary05 April 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 March 2001Active
White Gables, Duck Street, Little Easton, CM6 2JE

Director01 April 2006Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director01 April 2006Active
51 Dartmouth House, Royal Quarter Seven Kings Way, Kingston, KT2 5BJ

Director29 January 2008Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director05 June 2009Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director03 July 2012Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director29 January 2008Active
131-151, Great Titchfield Street, London, United Kingdom, W1W 5BB

Director30 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 March 2001Active

People with Significant Control

12 Yard Productions (Investments) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The London Television Centre, Upper Ground, London, England, SE1 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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