12 Yard Productions Limited in 201 Wood Lane LONDON - W12 7RU

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12 Yard Productions Limited LONDON

12 Yard Productions started in year 2001 as Private Limited Company with registration number 04145307. The 12 Yard Productions company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU.

The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

12 Yard Productions 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	04145307
Date of Incorporation	Mon, 22nd Jan 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 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

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

Hilary S.

Position: Director

Appointed: 21 November 2001

Resigned: 21 February 2006

Denise O.

Position: Director

Appointed: 21 November 2001

Resigned: 31 March 2006

James M.

Position: Director

Appointed: 21 November 2001

Resigned: 04 December 2007

David Y.

Position: Director

Appointed: 21 November 2001

Resigned: 31 December 2010

Michael B.

Position: Director

Appointed: 21 November 2001

Resigned: 05 April 2007

Michael B.

Position: Secretary

Appointed: 21 November 2001

Resigned: 05 April 2007

Bibi A.

Position: Director

Appointed: 22 January 2001

Resigned: 21 November 2001

Ronald R.

Position: Secretary

Appointed: 22 January 2001

Resigned: 21 November 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is 12 Yard Productions (Investments) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (15 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 made up to Friday 31st December 2021 filed on: 14th, December 2022	accounts	Free Download (16 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 made up to Thursday 31st December 2020 filed on: 18th, November 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, July 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, December 2020	accounts	Free Download (241 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 23rd, October 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, May 2019	accounts	Free Download (210 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 23rd, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2015 filed on: 4th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st November 2014 filed on: 5th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 14th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th January 2014 filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th January 2013 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th January 2012 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th January 2012 filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th January 2011 filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 27th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th January 2010 filed on: 1st, February 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2009 filed on: 1st, December 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (2 pages)
363a	Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 3rd, October 2008	accounts	Free Download (3 pages)
363a	Period up to Thursday 29th May 2008 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (5 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	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 30th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 30th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (3 pages)
363a	Period up to Wednesday 31st January 2007 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 31st January 2007 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (3 pages)
363a	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (2 pages)
363a	Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (1 page)
363a	Period up to Tuesday 17th February 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (8 pages)
363a	Period up to Tuesday 17th February 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (8 pages)
363a	Period up to Friday 14th February 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (8 pages)
363a	Period up to Friday 14th February 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 28th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 28th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 8th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 8th, May 2002	accounts	Free Download (1 page)
363a	Period up to Monday 11th February 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (8 pages)
363a	Period up to Monday 11th February 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 5th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 5th, December 2001	accounts	Free Download (1 page)

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