12 Yard (north) Productions Limited in 140 Holborn LONDON

12 Yard (north) Productions Limited LONDON

12 Yard (north) Productions started in year 2003 as Private Limited Company with registration number 04824209. The 12 Yard (north) Productions company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 2 Waterhouse Square. Postal code: EC1N 2AE.

The firm has 3 directors, namely Michael M., Elizabeth G. and David L.. Of them, David L. has been with the company the longest, being appointed on 31 March 2020 and Michael M. and Elizabeth G. have been with the company for the least time - from 16 April 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

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
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Thu, 30th Sep 2021 (140 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 6th Jul 2021 (2021-07-06)
Last confirmation statement dated	Mon, 22nd Jun 2020

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

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is 12 Yard Productions (Investments) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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 2019/12/31 filed on: 27th, November 2020	accounts	Free Download (2 pages)

Type		Category	Free download
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)
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)
SH01	1.00 GBP is the capital in company's statement on 2014/11/05	capital
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
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)
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
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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