12 YARD LIMITED - LONDON


Company Profile Company Filings

Overview

12 YARD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
12 YARD LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04191297. The accounts status is DORMANT.

12 YARD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DAVID YOUNG 12 YARD PRODUCTIONS LIMITED (until 19/11/2014)

Confirmation Statements

Last Statement Next Statement Due
17/07/2021 31/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PHILIP MCGRAYNOR Jun 1972 Irish Director 2012-07-03 CURRENT
DAVID LAMB Mar 1969 British Director 2020-03-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-30 UNTIL 2001-03-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-03-30 UNTIL 2001-03-30 RESIGNED
DAVID ALEXANDER YOUNG Sep 1968 British Director 2001-03-30 UNTIL 2010-12-31 RESIGNED
MR JOHN JOSEPH WHISTON Oct 1958 British Director 2008-01-29 UNTIL 2012-07-03 RESIGNED
MS DENISE O'DONOGHUE Apr 1955 British Director 2012-07-03 UNTIL 2016-03-01 RESIGNED
MS KATHARINE REBECCA LITTLE Oct 1971 British Director 2009-06-05 UNTIL 2011-09-05 RESIGNED
JOHN HOLLYWOOD Jan 1968 British Director 2008-01-29 UNTIL 2009-06-05 RESIGNED
MR ANDREW DAVID CULPIN Nov 1975 British Director 2006-04-01 UNTIL 2020-03-31 RESIGNED
MR MICHAEL BEALE Jan 1972 British Director 2006-04-01 UNTIL 2007-04-05 RESIGNED
DAVID ALEXANDER YOUNG Sep 1968 British Secretary 2007-04-05 UNTIL 2007-12-04 RESIGNED
MS FIONA GILLIAN WILLIAMS Dec 1955 British Secretary 2001-03-30 UNTIL 2001-05-03 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2007-12-04 UNTIL 2009-11-03 RESIGNED
MR MICHAEL BEALE Jan 1972 British Secretary 2001-05-03 UNTIL 2007-04-05 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

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