12 Yard Limited in 201 Wood Lane LONDON

12 Yard Limited LONDON

12 Yard Limited was dissolved on 2022-09-27. 12 Yard was a private limited company that was situated at Itv White City, 201 Wood Lane, London, W12 7RU, UNITED KINGDOM. The company (formally started on 2001-03-30) was run by 2 directors.
Director David L. who was appointed on 31 March 2020.
Director David M. who was appointed on 03 July 2012.

The company was classified as "dormant company" (99999). As stated in the Companies House data, there was a name change on 2014-11-19, their previous name was David Young 12 Yard Productions. The latest confirmation statement was sent on 2022-07-17 and last time the annual accounts were sent was on 31 December 2020. 2015-11-01 was the date of the last annual return.

12 Yard 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	04191297
Date of Incorporation	Fri, 30th Mar 2001
Date of Dissolution	Tue, 27th Sep 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 31st Jul 2023
Last confirmation statement dated	Sun, 17th Jul 2022

Company staff

David L.

Position: Director

Appointed: 31 March 2020

David M.

Position: Director

Appointed: 03 July 2012

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: 03 November 2009

David Y.

Position: Secretary

Appointed: 05 April 2007

Resigned: 04 December 2007

Michael B.

Position: Director

Appointed: 01 April 2006

Resigned: 05 April 2007

Andrew C.

Position: Director

Appointed: 01 April 2006

Resigned: 31 March 2020

Michael B.

Position: Secretary

Appointed: 03 May 2001

Resigned: 05 April 2007

Fiona W.

Position: Secretary

Appointed: 30 March 2001

Resigned: 03 May 2001

David Y.

Position: Director

Appointed: 30 March 2001

Resigned: 31 December 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 March 2001

Resigned: 30 March 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2001

Resigned: 30 March 2001

People with significant control

12 Yard Productions (Investments) 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	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 previous names

David Young 12 Yard Productions	November 19, 2014

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 21st, May 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 21st, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 21st, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 27th, February 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st November 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th November 2015: 100.01 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 4th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st November 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th November 2014: 100.01 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th March 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th March 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 30th March 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th March 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th March 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 31st, January 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st November 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (7 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (7 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 30th June 2007 filed on: 30th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 30th, November 2007	accounts	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 13th April 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (4 pages)
363a	Annual return up to 13th April 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
363a	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (4 pages)
363a	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 19th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 19th, July 2005	accounts	Free Download (6 pages)
363a	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (4 pages)
363a	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (4 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	Total exemption small company accounts data made up to 30th June 2003 filed on: 14th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 14th, June 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 4th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 4th, May 2004	accounts	Free Download (1 page)
363a	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363a	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363a	Annual return up to 25th April 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (6 pages)
363a	Annual return up to 25th April 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
363a	Annual return up to 24th April 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (8 pages)
363a	Annual return up to 24th April 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 21st, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 21st, January 2002	accounts	Free Download (1 page)

12 Yard Limited LONDON

12 Yard Limited Address / Contact

Company Information / Profile

Company staff

David L.

David M.

Denise O.

Katharine L.

John H.

John W.

Helen T.

David Y.

Michael B.

Andrew C.

Michael B.

Fiona W.

David Y.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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