This company is commonly known as 12 Yard (north) Productions Limited. The company was founded 20 years ago and was given the registration number 04824209. 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.
Name | : | 12 YARD (NORTH) PRODUCTIONS LIMITED |
---|---|---|
Company Number | : | 04824209 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 July 2003 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
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 |
Personal Information | Role | Appointed | Status |
---|---|---|---|
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 16 April 2020 | Active |
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 31 March 2020 | Active |
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 16 April 2020 | Active |
White Gables, Duck Street, Little Easton, CM6 2JE | Secretary | 07 July 2003 | Active |
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 04 December 2007 | Active |
18 Laurier Road, Dartmouth Park, London, NW5 1SG | Secretary | 05 April 2007 | Active |
White Gables, Duck Street, Little Easton, CM6 2JE | Director | 07 July 2003 | Active |
32 Blythwood Road, London, N4 4EU | Director | 21 February 2006 | Active |
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 01 April 2006 | Active |
Trealaw, Portsmouth Road, Milford, United Kingdom, GU8 5HW | Director | 21 February 2006 | Active |
51 Dartmouth House, Royal Quarter Seven Kings Way, Kingston, KT2 5BJ | Director | 29 January 2008 | Active |
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 05 June 2009 | Active |
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 03 July 2012 | Active |
82 Ladbroke Road, London, W11 3NU | Director | 07 July 2003 | Active |
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 03 July 2012 | Active |
11 Kensington Park Gardens, London, W11 3HD | Director | 07 July 2003 | Active |
2 St Marys Grove, Barnes, London, SW13 0JA | Director | 07 July 2003 | Active |
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 29 January 2008 | Active |
131-151, Great Titchfield Street, London, United Kingdom, W1W 5BB | Director | 07 July 2003 | Active |
12 Yard Productions (Investments) Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2022-08-23 | Gazette | Gazette dissolved voluntary. | Download |
2022-06-07 | Gazette | Gazette notice voluntary. | Download |
2022-05-30 | Dissolution | Dissolution application strike off company. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-17 | Officers | Appoint person director company with name date. | Download |
2020-04-16 | Officers | Appoint person director company with name date. | Download |
2020-04-16 | Officers | Appoint person director company with name date. | Download |
2020-04-16 | Officers | Termination director company with name termination date. | Download |
2020-04-14 | Officers | Termination director company with name termination date. | Download |
2019-08-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-05 | Address | Change registered office address company with date old address new address. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-22 | Officers | Termination director company with name termination date. | Download |
2015-12-18 | Officers | Change person director company with change date. | Download |
2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.