12 YARD LIMITED
Overview
| Company Name | 12 YARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04191297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 12 YARD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 12 YARD LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 12 YARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID YOUNG 12 YARD PRODUCTIONS LIMITED | Mar 30, 2001 | Mar 30, 2001 |
What are the latest accounts for 12 YARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for 12 YARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr David Lamb as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew David Culpin as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Denise O'donoghue as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Philip Mcgraynor on Dec 22, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Denise O'donoghue on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of 12 YARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, David | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 193566470001 | |||||
| MCGRAYNOR, David Philip | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | Irish | 197156170001 | |||||
| BEALE, Michael | Secretary | White Gables Duck Street CM6 2JE Little Easton Essex | British | 244292390001 | ||||||
| TAUTZ, Helen Jane | Secretary | Upper Ground SE1 9LT London The London Television Centre United Kingdom | British | 37564540001 | ||||||
| WILLIAMS, Fiona Gillian | Secretary | 137 Ivydale Road SE15 3DX London | British | 56680870001 | ||||||
| YOUNG, David Alexander | Secretary | 18 Laurier Road Dartmouth Park NW5 1SG London | British | 75350810002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BEALE, Michael | Director | White Gables Duck Street CM6 2JE Little Easton Essex | United Kingdom | British | 244292390001 | |||||
| CULPIN, Andrew David | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British | 112086130003 | |||||
| HOLLYWOOD, John | Director | 51 Dartmouth House Royal Quarter Seven Kings Way KT2 5BJ Kingston Surrey | British | 127373350001 | ||||||
| LITTLE, Katharine Rebecca | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 205798320001 | |||||
| O'DONOGHUE, Denise | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 141389650003 | |||||
| WHISTON, John Joseph | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | England | British | 57313510001 | |||||
| YOUNG, David Alexander | Director | Great Titchfield Street W1W 5BB London 131-151 United Kingdom | United Kingdom | British | 75350810002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 12 YARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 12 Yard Productions (Investments) Limited | Apr 06, 2016 | Upper Ground SE1 9LT London The London Television Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0