12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
COMPANY NUMBER
04195187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
05/04/2001
(23 years and 7 months old)
WEBSITE
www.12yard.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/04/2001
04/02/2008
HAT TRICK 12 YARD PRODUCTIONS LIMITED
LONDON
W12 7RU
Telephone: 02071565750
TPS: No
85 Newman Street
Westminster
London
W1T 3EX
Telephone: 71565750
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Telephone: 71565750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
16/04/2020 - Present (4 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/04/2020 - Present (4 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/04/2001 - 17/04/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
05/04/2001 - Present (23 years and 7 months) Born in Jan 1960 |
Resigned | Director |
Current: 52 Past: 2219 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Elizabeth Anne Gaskell (926895970) Appointed |
| 20/04/2020 | New Board Member David Lamb (919356647) Appointed |
| 20/04/2020 | New Board Member Michael David Mannes (926892486) Appointed |
| 20/04/2020 | David Philip McGraynor (919715617) has left the board |
| 16/04/2020 | Andrew David Culpin (911208613) has left the board |
| 25/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Change in Reg. Office |
| 23/08/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 24/03/2016 | Denise O'Donoghue (914138965) has left the board |
| 30/12/2015 | David Philip McGraynor (911443187) has left the board |
| 30/12/2015 | New Board Member David Philip McGraynor (919715617) Appointed |
| 08/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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