This company is commonly known as 12 Yard Productions Limited. The company was founded 23 years ago and was given the registration number 04145307. 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 PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 04145307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2001 |
| End of financial year | : | 31 December 2022 |
| 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 |
|---|---|---|---|
| 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 |
| White Gables, Duck Street, Little Easton, CM6 2JE | Secretary | 21 November 2001 | Active |
| 18 Salmen Road, London, England, E13 0DT | Secretary | 22 January 2001 | 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 |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Director | 22 January 2001 | Active |
| White Gables, Duck Street, Little Easton, CM6 2JE | Director | 21 November 2001 | 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 | 21 November 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 | 21 November 2001 | Active |
| 2 St Marys Grove, Barnes, London, SW13 0JA | Director | 21 November 2001 | 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 | 21 November 2001 | 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 | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Legacy. | Download |
| 2023-05-25 | Other | Legacy. | Download |
| 2023-05-25 | Other | Legacy. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-01 | Accounts | Legacy. | Download |
| 2021-07-01 | Other | Legacy. | Download |
| 2021-07-01 | Other | Legacy. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-21 | Accounts | Legacy. | Download |
| 2020-12-21 | Other | Legacy. | Download |
| 2020-12-21 | Other | Legacy. | 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 | Termination director company with name termination date. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
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