12 Yard (North) Productions Limited

Company Name	12 Yard (North) Productions Limited
Company Status	Dissolved
Company Number	04824209
Category	Private Limited Company
Incorporation Date	7 July 2003(20 years, 9 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)

Business Activity

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

Directors

Director Name	Mr David Lamb
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2020(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Michael David Mannes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2020(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 August 2022)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Elizabeth Anne Gaskell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2020(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 August 2022)
Role	Creative Director, Television
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	07 July 2003(same day as company formation)
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	07 July 2003(same day as company formation)
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	07 July 2003(same day as company formation)
Role	Group Business Director
Country of Residence	United Kingdom
Correspondence Address	2 St Marys Grove Barnes London SW13 0JA

Director Name	David Alexander Young
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	131-151 Great Titchfield Street London W1W 5BB

Director Name	Mr Michael Beale
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	White Gables Duck Street Little Easton Essex CM6 2JE

Secretary Name	Mr Michael Beale
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	White Gables Duck Street Little Easton Essex CM6 2JE

Director Name	Mr Paul Darren Cohen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(2 years, 7 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	Neil Andrew Forster
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Trealaw Portsmouth Road Milford Surrey GU8 5HW

Director Name	Mr Andrew David Culpin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 8 months 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(3 years, 9 months 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(4 years, 5 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	Mr John Joseph Whiston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(4 years, 6 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	John Hollywood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(4 years, 6 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	Ms Katharine Rebecca Little
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(5 years, 11 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(8 years, 12 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(8 years, 12 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	2 Waterhouse Square 140 Holborn London EC1N 2AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	12 Yard Productions (Investments) LTD 100.00% Ordinary

Accounts

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

Filing History

27 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 July 2020	Change of details for 12 Yard Productions (Investments) Limited as a person with significant control on 5 June 2018 (2 pages)
6 July 2020	Confirmation statement made on 22 June 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 Michael David Mannes 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)
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)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 July 2018	Confirmation statement made on 22 June 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)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
23 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 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)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 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)
11 August 2015	Director's details changed for Ms Denise O'donoghue on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Ms Denise O'donoghue on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Ms Denise O'donoghue on 1 March 2015 (2 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 (4 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 (4 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 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (175 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (175 pages)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (5 pages)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (5 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
13 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
13 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 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 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 July 2012	Full accounts made up to 31 December 2011 (11 pages)
19 July 2012	Full accounts made up to 31 December 2011 (11 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	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)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 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 (11 pages)
22 September 2011	Full accounts made up to 31 December 2010 (11 pages)
13 January 2011	Termination of appointment of David Young as a director (1 page)
13 January 2011	Termination of appointment of David Young as a director (1 page)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
12 July 2010	Statement of company's objects (2 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
12 July 2010	Statement of company's objects (2 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)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 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 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 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)
29 October 2009	Director's details changed for John Joseph Whiston 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	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)
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)
12 August 2009	Return made up to 07/07/09; full list of members (4 pages)
12 August 2009	Return made up to 07/07/09; full list of members (4 pages)
10 August 2009	Location of register of members (non legible) (1 page)
10 August 2009	Location of register of members (non legible) (1 page)
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)
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 (12 pages)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
8 July 2008	Return made up to 07/07/08; full list of members (4 pages)
8 July 2008	Return made up to 07/07/08; full list of members (4 pages)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 3RD floor, churchgate house, 56 oxford street, manchester, lancashire M1 6EU (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: 3RD floor, churchgate house, 56 oxford street, manchester, lancashire M1 6EU (1 page)
30 November 2007	Full accounts made up to 30 June 2007 (11 pages)
30 November 2007	Full accounts made up to 30 June 2007 (11 pages)
24 July 2007	Return made up to 07/07/07; full list of members (3 pages)
24 July 2007	Return made up to 07/07/07; full list of members (3 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned;director resigned (1 page)
24 May 2007	Secretary resigned;director resigned (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 August 2006	Return made up to 07/07/06; full list of members (3 pages)
14 August 2006	Return made up to 07/07/06; full list of members (3 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (3 pages)
7 March 2006	New director appointed (3 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 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)
22 July 2005	Return made up to 07/07/05; full list of members (3 pages)
22 July 2005	Return made up to 07/07/05; full list of members (3 pages)
11 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
30 July 2004	Return made up to 07/07/04; full list of members (7 pages)
30 July 2004	Return made up to 07/07/04; full list of members (7 pages)
7 June 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
7 June 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
24 October 2003	Director's particulars changed (1 page)
24 October 2003	Director's particulars changed (1 page)
18 September 2003	Location of register of directors' interests (1 page)
18 September 2003	Location of register of directors' interests (1 page)
18 September 2003	Location of register of members (1 page)
18 September 2003	Location of register of members (1 page)
7 July 2003	Incorporation (26 pages)
7 July 2003	Incorporation (26 pages)

12 Yard (North) Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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