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 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
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)
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 |