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 years now and its status is active. The firm's office is based in London at 2 Waterhouse Square. Postal code: EC1N 2AE. 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 2 Waterhouse Square
Office Address2 140 Holborn
Town London
Post code EC1N 2AE
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 20 years old
Account next due date Thu, 30th Sep 2021 (143 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 27th Jul 2021 (2021-07-27)
Last confirmation statement dated Mon, 13th Jul 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

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: Director

Appointed: 12 May 2004

Resigned: 04 December 2007

Neil F.

Position: Secretary

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 27th, November 2020
Free Download (36 pages)

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