12 Yard (north) Productions Limited in 140 Holborn LONDON

12 Yard (north) Productions Limited LONDON

12 Yard (North) Productions Limited was formally closed on 2022-08-23. 12 Yard (north) Productions was a private limited company that was located at 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, UNITED KINGDOM. The company (formally formed on 2003-07-07) was run by 3 directors.
Director Michael M. who was appointed on 16 April 2020.
Director Elizabeth G. who was appointed on 16 April 2020.
Director David L. who was appointed on 31 March 2020.

The company was classified as "dormant company" (99999). The most recent confirmation statement was sent on 2021-06-22 and last time the accounts were sent was on 31 December 2020. 2015-11-01 was the date of the most recent annual return.

12 Yard (north) Productions Limited Address / Contact

Office Address	2 Waterhouse Square
Office Address2	140 Holborn
Town	London
Post code	EC1N 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04824209
Date of Incorporation	Mon, 7th Jul 2003
Date of Dissolution	Tue, 23rd Aug 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 6th Jul 2022
Last confirmation statement dated	Tue, 22nd Jun 2021

Company staff

Michael M.

Position: Director

Appointed: 16 April 2020

Elizabeth G.

Position: Director

Appointed: 16 April 2020

David L.

Position: Director

Appointed: 31 March 2020

David M.

Position: Director

Appointed: 03 July 2012

Resigned: 16 April 2020

Denise O.

Position: Director

Appointed: 03 July 2012

Resigned: 01 March 2016

Katharine L.

Position: Director

Appointed: 05 June 2009

Resigned: 05 September 2011

John H.

Position: Director

Appointed: 29 January 2008

Resigned: 05 June 2009

John W.

Position: Director

Appointed: 29 January 2008

Resigned: 03 July 2012

Helen T.

Position: Secretary

Appointed: 04 December 2007

Resigned: 09 February 2010

David Y.

Position: Secretary

Appointed: 05 April 2007

Resigned: 04 December 2007

Andrew C.

Position: Director

Appointed: 01 April 2006

Resigned: 31 March 2020

Neil F.

Position: Director

Appointed: 21 February 2006

Resigned: 04 December 2007

Paul C.

Position: Director

Appointed: 21 February 2006

Resigned: 04 December 2007

Denise O.

Position: Director

Appointed: 07 July 2003

Resigned: 31 March 2006

James M.

Position: Director

Appointed: 07 July 2003

Resigned: 04 December 2007

Michael B.

Position: Director

Appointed: 07 July 2003

Resigned: 05 April 2007

Michael B.

Position: Secretary

Appointed: 07 July 2003

Resigned: 05 April 2007

David Y.

Position: Director

Appointed: 07 July 2003

Resigned: 31 December 2010

Hilary S.

Position: Director

Appointed: 07 July 2003

Resigned: 21 February 2006

People with significant control

12 Yard Productions (Investments) Limited

2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04195187
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, May 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 27th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 21st, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 23rd, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/01 filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/05	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/01 filed on: 5th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, January 2014	resolution	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/01 filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/13	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/01 filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/01 filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/01 filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, July 2010	resolution	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/01 filed on: 24th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/07/08 with complete member list filed on: 8th, July 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 4th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 4th, February 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/06/30 filed on: 30th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 30th, November 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 21st, April 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 21st, April 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/07/22 with complete member list filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/22 with complete member list filed on: 22nd, July 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 11th, May 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, May 2005	resolution
RESOLUTIONS	Election resolution filed on: 11th, May 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, May 2005	resolution
RESOLUTIONS	Election resolution filed on: 11th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, May 2005	resolution	Free Download (1 page)
AA	Small company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 7th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 7th, June 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2003	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 7th, July 2003	incorporation	Free Download (26 pages)

12 Yard (north) Productions Limited LONDON

12 Yard (north) Productions Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Elizabeth G.

David L.

David M.

Denise O.

Katharine L.

John H.

John W.

Helen T.

David Y.

Andrew C.

Neil F.

Paul C.

Denise O.

James M.

Michael B.

Michael B.

David Y.

Hilary S.

People with significant control

Company filings

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