12 YARD PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
12 YARD PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
12 YARD PRODUCTIONS LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145307. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
12 YARD PRODUCTIONS LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145307. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
12 YARD PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID LAMB | Mar 1969 | British | Director | 2020-03-31 | CURRENT |
ELIZABETH ANNE GASKELL | Jun 1968 | British | Director | 2020-04-16 | CURRENT |
MICHAEL DAVID MANNES | Jun 1973 | British | Director | 2020-04-16 | CURRENT |
MS DENISE O'DONOGHUE | Apr 1955 | British | Director | 2012-07-03 UNTIL 2016-03-01 | RESIGNED |
DAVID ALEXANDER YOUNG | Sep 1968 | British | Director | 2001-11-21 UNTIL 2010-12-31 | RESIGNED |
MR MICHAEL BEALE | Jan 1972 | British | Secretary | 2001-11-21 UNTIL 2007-04-05 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2007-12-04 UNTIL 2010-02-09 | RESIGNED |
RONALD ANTHONY ROBINSON | Dec 1965 | British | Secretary | 2001-01-22 UNTIL 2001-11-21 | RESIGNED |
DAVID ALEXANDER YOUNG | Sep 1968 | British | Secretary | 2007-04-05 UNTIL 2007-12-04 | RESIGNED |
MS KATHARINE REBECCA LITTLE | Oct 1971 | British | Director | 2009-06-05 UNTIL 2011-09-05 | RESIGNED |
MR JOHN JOSEPH WHISTON | Oct 1958 | British | Director | 2008-01-29 UNTIL 2012-07-03 | RESIGNED |
MRS HILARY STRONG | Sep 1965 | British | Director | 2001-11-21 UNTIL 2006-02-21 | RESIGNED |
MS DENISE O'DONOGHUE | Apr 1955 | British | Director | 2001-11-21 UNTIL 2006-03-31 | RESIGNED |
MR JAMES THOMAS MULVILLE | Jan 1955 | British | Director | 2001-11-21 UNTIL 2007-12-04 | RESIGNED |
MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2012-07-03 UNTIL 2020-04-16 | RESIGNED |
MR ANDREW DAVID CULPIN | Nov 1975 | British | Director | 2006-04-01 UNTIL 2020-03-31 | RESIGNED |
JOHN HOLLYWOOD | Jan 1968 | British | Director | 2008-01-29 UNTIL 2009-06-05 | RESIGNED |
MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2006-02-21 UNTIL 2007-12-04 | RESIGNED |
PAUL DARREN COHEN | Dec 1970 | British | Director | 2006-02-21 UNTIL 2007-12-04 | RESIGNED |
MR MICHAEL BEALE | Jan 1972 | British | Director | 2001-11-21 UNTIL 2007-04-05 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2001-01-22 UNTIL 2001-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
12 Yard Productions (Investments) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |