12 Yard Productions (Investments) Limited

Company Name	12 Yard Productions (Investments) Limited
Company Status	Active
Company Number	04195187
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years ago)
Previous Name	Hat Trick 12 Yard Productions Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr David Lamb
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(19 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Michael David Mannes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(19 years after company formation)
Appointment Duration	4 years
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Elizabeth Anne Gaskell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(19 years after company formation)
Appointment Duration	4 years
Role	Creative Director, Television
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Calcott Close Brentwood Essex CM14 4YS

Director Name	Ms Denise O'Donoghue
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 week, 5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kensington Park Gardens London W11 3HD

Director Name	Mr James Thomas Mulville
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 week, 5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Ladbroke Road London W11 3NU

Director Name	Ms Hilary Strong
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 week, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 23 February 2006)
Role	Group Business Director
Country of Residence	United Kingdom
Correspondence Address	2 St Marys Grove Barnes London SW13 0JA

Secretary Name	Ms Hilary Strong
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 week, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 23 February 2006)
Role	Group Business Director
Country of Residence	United Kingdom
Correspondence Address	2 St Marys Grove Barnes London SW13 0JA

Secretary Name	Mr Simon Charles Birch
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 12 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Arthur Road London SW19 7DR

Director Name	Neil Andrew Forster
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trealaw Portsmouth Road Milford Surrey GU8 5HW

Secretary Name	Neil Andrew Forster
Nationality	British
Status	Resigned
Appointed	12 May 2004(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trealaw Portsmouth Road Milford Surrey GU8 5HW

Director Name	Mr Paul Darren Cohen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2007)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	32 Blythwood Road London N4 4EU

Director Name	Mark Pownall Redhead
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 2007)
Role	Television Producer
Correspondence Address	58 Cranhurst Road London NW2 4LP

Director Name	Mr John Joseph Whiston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 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	John Hollywood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2009)
Role	Director Of Business Developme
Correspondence Address	51 Dartmouth House Royal Quarter Seven Kings Way Kingston Surrey KT2 5BJ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	04 December 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2010)
Role	Secretary
Country of Residence	United Kingdom
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	Mr Andrew David Culpin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(10 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2020)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

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	Mr David Philip McGraynor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2012(11 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

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

100k at £0.00001	Itv Studios LTD 91.74% Ordinary A
8.7k at £0.00001	Itv Studios Limited 7.98% Ordinary B
-	OTHER 0.28% -

Financials

Year	2014
Turnover	£17,863,277
Gross Profit	£3,400,882
Net Worth	£9,272,714
Cash	£22,430
Current Liabilities	£11,922,618

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

22 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
25 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
25 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages)
25 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 April 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (30 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
7 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages)
7 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 May 2022	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 23 May 2022 (1 page)
10 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
20 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
1 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (251 pages)
1 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 November 2020	Full accounts made up to 31 December 2019 (36 pages)
28 September 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
17 April 2020	Appointment of Elizabeth Anne Gaskell as a director on 16 April 2020 (2 pages)
16 April 2020	Appointment of Mr David Lamb as a director on 31 March 2020 (2 pages)
16 April 2020	Termination of appointment of David Philip Mcgraynor as a director on 16 April 2020 (1 page)
16 April 2020	Appointment of Michael David Mannes as a director on 16 April 2020 (2 pages)
14 April 2020	Termination of appointment of Andrew David Culpin as a director on 31 March 2020 (1 page)
22 October 2019	Full accounts made up to 31 December 2018 (29 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 December 2017 (26 pages)
19 July 2018	Confirmation statement made on 13 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)
18 August 2017	Full accounts made up to 31 December 2016 (25 pages)
18 August 2017	Full accounts made up to 31 December 2016 (25 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
11 October 2016	Full accounts made up to 31 December 2015 (29 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 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)
18 December 2015	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (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 1.08696 (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 1.08696 (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 1.08696 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
10 February 2015	Section 519 (3 pages)
10 February 2015	Section 519 (3 pages)
3 February 2015	Auditor's resignation (2 pages)
3 February 2015	Auditor's resignation (2 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1.08696 (5 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1.08696 (5 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1.08696 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1.08696 (5 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1.08696 (5 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1.08696 (5 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)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
21 September 2012	Full accounts made up to 31 December 2011 (15 pages)
21 September 2012	Full accounts made up to 31 December 2011 (15 pages)
27 July 2012	Statement of company's objects (2 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 11/07/2012 (46 pages)
27 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 1.08696 (6 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 11/07/2012 (46 pages)
27 July 2012	Statement of company's objects (2 pages)
27 July 2012	Change of share class name or designation (2 pages)
27 July 2012	Sub-division of shares on 11 July 2012 (7 pages)
27 July 2012	Sub-division of shares on 11 July 2012 (7 pages)
27 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 1.08696 (6 pages)
27 July 2012	Change of share class name or designation (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	Appointment of Ms Denise O'donoghue as a director (2 pages)
5 July 2012	Appointment of David Philip Mcgraynor as a director (2 pages)
5 July 2012	Termination of appointment of John Whiston as a director (1 page)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
18 October 2011	Solvency statement dated 10/10/11 (3 pages)
18 October 2011	Statement of capital on 18 October 2011 GBP 1 (4 pages)
18 October 2011	Solvency statement dated 10/10/11 (3 pages)
18 October 2011	Statement by directors (3 pages)
18 October 2011	Statement by directors (3 pages)
18 October 2011	Statement of capital on 18 October 2011 GBP 1 (4 pages)
18 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
14 September 2011	Termination of appointment of Katherine Little as a director (1 page)
14 September 2011	Termination of appointment of Katherine Little as a director (1 page)
14 September 2011	Appointment of Mr Andrew David Culpin as a director (2 pages)
14 September 2011	Appointment of Mr Andrew David Culpin as a director (2 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
10 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 17,582,702.00 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 17,582,702.00 (4 pages)
9 February 2010	Termination of appointment of Helen Tautz as a secretary (1 page)
9 February 2010	Termination of appointment of Helen Tautz as a secretary (1 page)
31 January 2010	Full accounts made up to 31 December 2008 (14 pages)
31 January 2010	Full accounts made up to 31 December 2008 (14 pages)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for John Joseph Whiston on 16 October 2009 (2 pages)
3 November 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	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)
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)
7 July 2009	Appointment terminated director john hollywood (1 page)
7 July 2009	Appointment terminated director john hollywood (1 page)
1 May 2009	Return made up to 05/04/09; full list of members (4 pages)
1 May 2009	Return made up to 05/04/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (15 pages)
22 October 2008	Full accounts made up to 31 December 2007 (15 pages)
21 April 2008	Return made up to 05/04/08; no change of members (4 pages)
21 April 2008	Return made up to 05/04/08; no change of members (4 pages)
4 February 2008	Company name changed hat trick 12 yard productions li mited\certificate issued on 04/02/08 (2 pages)
4 February 2008	Company name changed hat trick 12 yard productions li mited\certificate issued on 04/02/08 (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New director appointed (3 pages)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (3 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Secretary resigned;director resigned (1 page)
28 January 2008	Location of register of members (non legible) (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 10 norwich street london EC4A 1BD (1 page)
28 January 2008	Secretary resigned;director resigned (1 page)
28 January 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Location of register of members (non legible) (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 10 norwich street london EC4A 1BD (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
30 November 2007	Full accounts made up to 30 June 2007 (15 pages)
30 November 2007	Full accounts made up to 30 June 2007 (15 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
19 April 2007	Return made up to 05/04/07; full list of members (3 pages)
19 April 2007	Return made up to 05/04/07; full list of members (3 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
22 June 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
22 June 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
12 April 2006	Return made up to 05/04/06; full list of members (2 pages)
12 April 2006	Return made up to 05/04/06; full list of members (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
19 August 2005	Auditor's resignation (1 page)
19 August 2005	Auditor's resignation (1 page)
12 July 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
12 July 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
27 April 2005	Return made up to 05/04/05; full list of members (3 pages)
27 April 2005	Return made up to 05/04/05; full list of members (3 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director'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)
28 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 July 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed;new director appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed;new director appointed (2 pages)
21 May 2004	Return made up to 05/04/04; full list of members (8 pages)
21 May 2004	Return made up to 05/04/04; full list of members (8 pages)
25 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
25 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
24 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2003	Director's particulars changed (1 page)
14 June 2003	Director's particulars changed (1 page)
1 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
1 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
17 April 2003	Return made up to 05/04/03; full list of members (9 pages)
17 April 2003	Return made up to 05/04/03; full list of members (9 pages)
8 May 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
8 May 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
24 April 2002	Return made up to 05/04/02; full list of members (9 pages)
24 April 2002	Return made up to 05/04/02; full list of members (9 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New director appointed (3 pages)
30 April 2001	New director appointed (3 pages)
30 April 2001	New director appointed (3 pages)
30 April 2001	New secretary appointed;new director appointed (3 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	New secretary appointed;new director appointed (3 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (3 pages)
30 April 2001	Secretary resigned (1 page)
5 April 2001	Incorporation (15 pages)
5 April 2001	Incorporation (15 pages)

12 Yard Productions (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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Filing History

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