12 YARD PRODUCTIONS LIMITED

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

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.

Company Information

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	:	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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

12 YARD PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement