12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
Overview
| Company Name | 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04195187 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PRODUCTIONS (INVESTMENTS) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is 12 YARD PRODUCTIONS (INVESTMENTS) 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 PRODUCTIONS (INVESTMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAT TRICK 12 YARD PRODUCTIONS LIMITED | Apr 05, 2001 | Apr 05, 2001 |
What are the latest accounts for 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Change of details for Itv Studios Limited as a person with significant control on May 24, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Elizabeth Anne Gaskell as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael David Mannes as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
legacy | 263 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
legacy | 266 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of 12 YARD PRODUCTIONS (INVESTMENTS) 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 | |||||
| BIRCH, Simon Charles | Secretary | 123 Arthur Road SW19 7DR London | British | 74026770002 | ||||||
| FORSTER, Neil Andrew | Secretary | Portsmouth Road GU8 5HW Milford Trealaw Surrey United Kingdom | British | 138513740001 | ||||||
| HENDERSON, Martin Robert | Secretary | 14 Calcott Close CM14 4YS Brentwood Essex | British | 75273210001 | ||||||
| STRONG, Hilary | Secretary | 2 St Marys Grove Barnes SW13 0JA London | British | 71947270002 | ||||||
| TAUTZ, Helen Jane | Secretary | Upper Ground SE1 9LT London The London Television Centre United Kingdom | British | 37564540001 | ||||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | 38963210003 | |||||
| COHEN, Paul Darren | Director | 32 Blythwood Road N4 4EU London | England | British | 111224340001 | |||||
| CULPIN, Andrew David | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British | 112086130003 | |||||
| FORSTER, Neil Andrew | Director | Portsmouth Road GU8 5HW Milford Trealaw Surrey United Kingdom | United Kingdom | British | 138513740001 | |||||
| GASKELL, Elizabeth Anne | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 268959700001 | |||||
| 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 | |||||
| MANNES, Michael David | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 268924860001 | |||||
| MCGRAYNOR, David Philip | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | Irish | 197156170001 | |||||
| MULVILLE, James Thomas | Director | 82 Ladbroke Road W11 3NU London | United Kingdom | British | 43039460002 | |||||
| O'DONOGHUE, Denise | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 141389650003 | |||||
| O'DONOGHUE, Denise | Director | 11 Kensington Park Gardens W11 3HD London | United Kingdom | British | 141389650001 | |||||
| REDHEAD, Mark Pownall | Director | 58 Cranhurst Road NW2 4LP London | British | 116912650001 | ||||||
| STRONG, Hilary | Director | 2 St Marys Grove Barnes SW13 0JA London | United Kingdom | British | 71947270002 | |||||
| WHISTON, John Joseph | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | England | British | 57313510001 |
Who are the persons with significant control of 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itv Studios Limited | Apr 06, 2016 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
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