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 20 years now and its status is active. The firm's office is based in London at 2 Waterhouse Square. Postal code: EC1N 2AE.

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 2 Waterhouse Square
Office Address2 140 Holborn
Town London
Post code EC1N 2AE
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 20 years old
Account next due date Thu, 30th Sep 2021 (147 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

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: Secretary

Appointed: 21 November 2001

Resigned: 05 April 2007

Michael B.

Position: Director

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
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 21st, December 2020
Free Download (16 pages)

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