12 Yard Productions (investments) Limited in 201 Wood Lane LONDON

12 Yard Productions (investments) Limited LONDON

12 Yard Productions (investments) started in year 2001 as Private Limited Company with registration number 04195187. The 12 Yard Productions (investments) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since Mon, 4th Feb 2008 12 Yard Productions (investments) Limited is no longer carrying the name Hat Trick 12 Yard Productions.

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. At present 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 Productions (investments) Limited Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04195187
Date of Incorporation	Thu, 5th Apr 2001
Industry	Television programme production activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

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

Denise O.

Position: Director

Appointed: 03 July 2012

Resigned: 01 March 2016

David M.

Position: Director

Appointed: 03 July 2012

Resigned: 16 April 2020

Andrew C.

Position: Director

Appointed: 05 September 2011

Resigned: 31 March 2020

Katharine L.

Position: Director

Appointed: 05 June 2009

Resigned: 05 September 2011

John W.

Position: Director

Appointed: 04 December 2007

Resigned: 03 July 2012

Helen T.

Position: Secretary

Appointed: 04 December 2007

Resigned: 09 February 2010

John H.

Position: Director

Appointed: 04 December 2007

Resigned: 05 June 2009

Mark R.

Position: Director

Appointed: 31 October 2006

Resigned: 04 December 2007

Paul C.

Position: Director

Appointed: 09 March 2006

Resigned: 04 December 2007

Neil F.

Position: Secretary

Appointed: 12 May 2004

Resigned: 04 December 2007

Neil F.

Position: Director

Appointed: 12 May 2004

Resigned: 04 December 2007

Simon B.

Position: Secretary

Appointed: 30 April 2001

Resigned: 12 May 2004

Hilary S.

Position: Director

Appointed: 17 April 2001

Resigned: 23 February 2006

Denise O.

Position: Director

Appointed: 17 April 2001

Resigned: 31 March 2006

Hilary S.

Position: Secretary

Appointed: 17 April 2001

Resigned: 23 February 2006

James M.

Position: Director

Appointed: 17 April 2001

Resigned: 04 December 2007

Bibi A.

Position: Director

Appointed: 05 April 2001

Resigned: 17 April 2001

Martin H.

Position: Secretary

Appointed: 05 April 2001

Resigned: 17 April 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Itv Studios Limited from London, England. 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.

Itv Studios Limited

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03106525
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hat Trick 12 Yard Productions	February 4, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, May 2023	accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, April 2023	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022	accounts	Free Download (266 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 10th, January 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, July 2021	accounts	Free Download (251 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, November 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, October 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, August 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 1.09 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, January 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 28th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 30th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 30th, November 2007	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 22nd, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 22nd, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 12th, July 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 12th, July 2005	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 21st, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 21st, December 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 29th, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 29th, July 2004	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 25th, March 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 25th, March 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 1st, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 1st, June 2003	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 17th Apr 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (9 pages)
363a	Annual return up to Thu, 17th Apr 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 8th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 8th, May 2002	accounts	Free Download (1 page)
363a	Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (9 pages)
363a	Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (9 pages)

12 Yard Productions (investments) Limited LONDON

12 Yard Productions (investments) Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Elizabeth G.

David L.

Denise O.

David M.

Andrew C.

Katharine L.

John W.

Helen T.

John H.

Mark R.

Paul C.

Neil F.

Neil F.

Simon B.

Hilary S.

Denise O.

Hilary S.

James M.

Bibi A.

Martin H.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us