12 Yard Limited

Company Name	12 Yard Limited
Company Status	Dissolved
Company Number	04191297
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month ago)
Dissolution Date	27 September 2022 (1 year, 6 months ago)
Previous Name	David Young 12 Yard Productions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Philip McGraynor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	03 July 2012(11 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 27 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr David Lamb
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2020(19 years after company formation)
Appointment Duration	2 years, 6 months (closed 27 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	David Alexander Young
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	131-151 Great Titchfield Street London W1W 5BB

Secretary Name	Ms Fiona Gillian Williams
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	137 Ivydale Road London SE15 3DX

Secretary Name	Mr Michael Beale
Nationality	British
Status	Resigned
Appointed	03 May 2001(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gables Duck Street Little Easton Essex CM6 2JE

Director Name	Mr Michael Beale
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(5 years after company formation)
Appointment Duration	1 year (resigned 05 April 2007)
Role	T V Producer
Country of Residence	United Kingdom
Correspondence Address	White Gables Duck Street Little Easton Essex CM6 2JE

Director Name	Mr Andrew David Culpin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(5 years after company formation)
Appointment Duration	14 years (resigned 31 March 2020)
Role	T V Producer
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Secretary Name	David Alexander Young
Nationality	British
Status	Resigned
Appointed	05 April 2007(6 years after company formation)
Appointment Duration	8 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Laurier Road Dartmouth Park London NW5 1SG

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	04 December 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	John Hollywood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2009)
Role	Director Of Business Developme
Correspondence Address	51 Dartmouth House Royal Quarter Seven Kings Way Kingston Surrey KT2 5BJ

Director Name	Mr John Joseph Whiston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Ms Katharine Rebecca Little
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Ms Denise O'Donoghue
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	12yard.com
Telephone	07 931970846
Telephone region	Mobile

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

8k at £0.01	12 Yard Productions (Investments) LTD 79.99% Ordinary A
2k at £0.01	12 Yard Productions (Investments) LTD 20.00% Ordinary B
1 at £0.01	12 Yard Productions (Investments) LTD 0.01% Ordinary C

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 April 2020	Appointment of Mr David Lamb as a director on 31 March 2020 (2 pages)
14 April 2020	Termination of appointment of Andrew David Culpin as a director on 31 March 2020 (1 page)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
5 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018 (1 page)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
22 March 2016	Termination of appointment of Denise O'donoghue as a director on 1 March 2016 (1 page)
22 March 2016	Termination of appointment of Denise O'donoghue as a director on 1 March 2016 (1 page)
18 December 2015	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages)
18 December 2015	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages)
18 December 2015	Director's details changed for Ms Denise O'donoghue on 1 March 2015 (2 pages)
18 December 2015	Director's details changed for Ms Denise O'donoghue on 1 March 2015 (2 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100.01 (5 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100.01 (5 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100.01 (5 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 November 2014	Company name changed david young 12 yard productions LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06 (3 pages)
19 November 2014	Company name changed david young 12 yard productions LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100.01 (5 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100.01 (5 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100.01 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
4 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100.01 (5 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100.01 (5 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 December 2013	Director's details changed for Mr Andrew David Culpin on 31 October 2013 (2 pages)
10 December 2013	Director's details changed for Mr Andrew David Culpin on 31 October 2013 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
19 July 2012	Full accounts made up to 31 December 2011 (13 pages)
19 July 2012	Full accounts made up to 31 December 2011 (13 pages)
5 July 2012	Appointment of Ms Denise O'donoghue as a director (2 pages)
5 July 2012	Termination of appointment of John Whiston as a director (1 page)
5 July 2012	Appointment of David Philip Mcgraynor as a director (2 pages)
5 July 2012	Appointment of Ms Denise O'donoghue as a director (2 pages)
5 July 2012	Termination of appointment of John Whiston as a director (1 page)
5 July 2012	Appointment of David Philip Mcgraynor as a director (2 pages)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
23 September 2011	Termination of appointment of Katherine Little as a director (1 page)
23 September 2011	Termination of appointment of Katherine Little as a director (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
9 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Termination of appointment of David Young as a director (1 page)
11 March 2011	Termination of appointment of David Young as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
26 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
31 January 2010	Full accounts made up to 31 December 2008 (15 pages)
31 January 2010	Full accounts made up to 31 December 2008 (15 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
29 October 2009	Director's details changed for David Alexander Young on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for David Alexander Young on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for John Joseph Whiston on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for John Joseph Whiston on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Katherine Rebecca Little on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Katherine Rebecca Little on 16 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Andrew David Culpin on 1 October 2009 (2 pages)
22 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Andrew David Culpin on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Andrew David Culpin on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
17 August 2009	Director appointed katherine rebecca little (2 pages)
17 August 2009	Director appointed katherine rebecca little (2 pages)
15 July 2009	Director's change of particulars / andrew culpin / 10/04/2009 (1 page)
15 July 2009	Director's change of particulars / andrew culpin / 10/04/2009 (1 page)
7 July 2009	Appointment terminated director john hollywood (1 page)
7 July 2009	Appointment terminated director john hollywood (1 page)
23 April 2009	Return made up to 30/03/09; full list of members (5 pages)
23 April 2009	Return made up to 30/03/09; full list of members (5 pages)
19 January 2009	Director's change of particulars / andrew culpin / 03/07/2006 (1 page)
19 January 2009	Director's change of particulars / andrew culpin / 03/07/2006 (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
11 June 2008	Return made up to 30/03/08; full list of members (7 pages)
11 June 2008	Return made up to 30/03/08; full list of members (7 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Location of register of members (non legible) (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Location of register of members (non legible) (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
4 February 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 10 norwich street london EC4A 1BD (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 10 norwich street london EC4A 1BD (1 page)
30 November 2007	Full accounts made up to 30 June 2007 (17 pages)
30 November 2007	Full accounts made up to 30 June 2007 (17 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned;director resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned;director resigned (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 April 2007	Return made up to 30/03/07; full list of members (4 pages)
13 April 2007	Return made up to 30/03/07; full list of members (4 pages)
23 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2006	Ad 05/05/06--------- Â£ si [email protected]=2 Â£ ic 98/100 (2 pages)
23 May 2006	Ad 05/05/06--------- Â£ si [email protected]=2 Â£ ic 98/100 (2 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 April 2006	Return made up to 30/03/06; full list of members (4 pages)
19 April 2006	Return made up to 30/03/06; full list of members (4 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
23 November 2005	Memorandum and Articles of Association (21 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2005	Memorandum and Articles of Association (21 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 April 2005	Return made up to 30/03/05; full list of members (4 pages)
20 April 2005	Return made up to 30/03/05; full list of members (4 pages)
18 February 2005	Secretary's particulars changed (1 page)
18 February 2005	Secretary's particulars changed (1 page)
21 December 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
21 December 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
14 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
23 April 2004	Return made up to 30/03/04; full list of members (6 pages)
23 April 2004	Return made up to 30/03/04; full list of members (6 pages)
24 October 2003	Director's particulars changed (1 page)
24 October 2003	Director's particulars changed (1 page)
25 April 2003	Return made up to 30/03/03; full list of members (6 pages)
25 April 2003	Return made up to 30/03/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 April 2002	Return made up to 30/03/02; full list of members (8 pages)
24 April 2002	Return made up to 30/03/02; full list of members (8 pages)
21 January 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
21 January 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 1 old burlington street london W1S 3NL (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 1 old burlington street london W1S 3NL (1 page)
30 May 2001	Ad 15/05/01--------- Â£ si [email protected]=97 Â£ ic 2/99 (4 pages)
30 May 2001	Ad 15/05/01--------- Â£ si [email protected]=97 Â£ ic 2/99 (4 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	New secretary appointed (2 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
30 March 2001	Incorporation (20 pages)
30 March 2001	Incorporation (20 pages)

12 Yard Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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