12 YARD PRODUCTIONS (INVESTMENTS) LIMITED

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

This company is commonly known as 12 Yard Productions (investments) Limited. The company was founded 23 years ago and was given the registration number 04195187. 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 59113 - Television programme production activities.

Company Information

Name	:	12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
Company Number	:	04195187
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

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 Information	Role	Appointed	Status
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	16 April 2020	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	31 March 2020	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	16 April 2020	Active
123 Arthur Road, London, SW19 7DR	Secretary	30 April 2001	Active
Trealaw, Portsmouth Road, Milford, United Kingdom, GU8 5HW	Secretary	12 May 2004	Active
14 Calcott Close, Brentwood, CM14 4YS	Secretary	05 April 2001	Active
2 St Marys Grove, Barnes, London, SW13 0JA	Secretary	17 April 2001	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Secretary	04 December 2007	Active
60 Harbury Road, Carshalton Beeches, SM5 4LA	Director	05 April 2001	Active
32 Blythwood Road, London, N4 4EU	Director	09 March 2006	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	05 September 2011	Active
Trealaw, Portsmouth Road, Milford, United Kingdom, GU8 5HW	Director	12 May 2004	Active
51 Dartmouth House, Royal Quarter Seven Kings Way, Kingston, KT2 5BJ	Director	04 December 2007	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	17 April 2001	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	17 April 2001	Active
58 Cranhurst Road, London, NW2 4LP	Director	31 October 2006	Active
2 St Marys Grove, Barnes, London, SW13 0JA	Director	17 April 2001	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	04 December 2007	Active

People with Significant Control

Itv Studios 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

12 YARD PRODUCTIONS (INVESTMENTS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement