12 YARD PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04145307

Incorporation date

22/01/2001

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2001)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2025

Application to strike the company off the register

View PDF (1 pages)

13/08/2025

Change of details for 12 Yard Productions (Investments) Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

27/03/2025

Termination of appointment of Michael David Mannes as a director on 2025-02-28

View PDF (1 pages)

27/03/2025

Termination of appointment of Elizabeth Anne Gaskell as a director on 2024-12-31

View PDF (1 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

07/08/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

11/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

25/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (263 pages)

14/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/05/2022

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 2022-05-23

View PDF (1 pages)

18/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

01/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (250 pages)

01/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

21/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

21/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (241 pages)

21/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

06/07/2020

Change of details for 12 Yard Productions (Investments) Limited as a person with significant control on 2018-06-05

View PDF (2 pages)

17/04/2020

Appointment of Elizabeth Anne Gaskell as a director on 2020-04-16

View PDF (2 pages)

16/04/2020

Termination of appointment of David Philip Mcgraynor as a director on 2020-04-16

View PDF (1 pages)

16/04/2020

Appointment of Michael David Mannes as a director on 2020-04-16

View PDF (2 pages)

16/04/2020

Appointment of Mr David Lamb as a director on 2020-03-31

View PDF (2 pages)

14/04/2020

Termination of appointment of Andrew David Culpin as a director on 2020-03-31

View PDF (1 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

25/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

01/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (210 pages)

01/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

05/06/2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-05

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

23/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

22/03/2016

Termination of appointment of Denise O'donoghue as a director on 2016-03-01

View PDF (1 pages)

18/12/2015

Director's details changed for Mr David Philip Mcgraynor on 2014-12-22

View PDF (2 pages)

18/12/2015

Director's details changed for Ms Denise O'donoghue on 2015-03-01

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

14/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

10/12/2013

Director's details changed for Mr Andrew David Culpin on 2013-10-31

View PDF (2 pages)

08/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/07/2012

Appointment of Ms Denise O'donoghue as a director

View PDF (2 pages)

05/07/2012

Appointment of David Philip Mcgraynor as a director

View PDF (2 pages)

05/07/2012

Termination of appointment of John Whiston as a director

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

13/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

23/09/2011

Termination of appointment of Katherine Little as a director

View PDF (1 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

21/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

13/01/2011

Termination of appointment of David Young as a director

View PDF (1 pages)

27/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

09/02/2010

Termination of appointment of a secretary

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

29/10/2009

Director's details changed for David Alexander Young on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for John Joseph Whiston on 2009-10-16

View PDF (2 pages)

29/10/2009

Director's details changed for Katherine Rebecca Little on 2009-10-16

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Andrew David Culpin on 2009-10-01

View PDF (2 pages)

22/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-22

View PDF (1 pages)

19/10/2009

Secretary's details changed for Helen Jane Tautz on 2009-10-16

View PDF (1 pages)

17/08/2009

Director appointed katherine rebecca little

View PDF (2 pages)

15/07/2009

Director's change of particulars / andrew culpin / 10/04/2009

View PDF (1 pages)

07/07/2009

Appointment terminated director john hollywood

View PDF (1 pages)

18/02/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

19/01/2009

Director's change of particulars / andrew culpin / 03/07/2006

View PDF (1 pages)

03/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (3 pages)

30/05/2008

Secretary's change of particulars / helen tautz / 01/01/2008

View PDF (1 pages)

29/05/2008

Return made up to 22/01/08; full list of members

View PDF (5 pages)

04/02/2008

Location of register of members (non legible)

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (3 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

Registered office changed on 04/02/08 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

04/02/2008

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

30/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (3 pages)

24/05/2007

New secretary appointed

View PDF (2 pages)

24/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (3 pages)

31/01/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

21/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (3 pages)

12/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (3 pages)

07/03/2006

New director appointed

View PDF (2 pages)

30/01/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

24/02/2005

Return made up to 22/01/05; full list of members

View PDF (3 pages)

18/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

04/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

17/02/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

14/02/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

28/10/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

08/05/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

11/02/2002

Return made up to 22/01/02; full list of members

View PDF (8 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (3 pages)

04/12/2001

New director appointed

View PDF (3 pages)

04/12/2001

New director appointed

View PDF (3 pages)

23/11/2001

Resolutions

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23/11/2001

Resolutions

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23/11/2001

Resolutions

View PDF (1 pages)

23/11/2001

Resolutions

View PDF (1 pages)

22/01/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/06/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cohen, Paul Darren	Director	21/02/2006 - 04/12/2007	36
Mulville, James Thomas	Director	21/11/2001 - 04/12/2007	38
O'donoghue, Denise	Director	03/07/2012 - 01/03/2016	34
O'donoghue, Denise	Director	21/11/2001 - 31/03/2006	34
Strong, Hilary	Director	21/11/2001 - 21/02/2006	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 YARD PRODUCTIONS LIMITED

12 YARD PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 22/01/2001 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 YARD PRODUCTIONS LIMITED?

12 YARD PRODUCTIONS LIMITED is currently Dissolved. It was registered on 22/01/2001 and dissolved on 11/11/2025.

Where is 12 YARD PRODUCTIONS LIMITED located?

12 YARD PRODUCTIONS LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does 12 YARD PRODUCTIONS LIMITED do?

12 YARD PRODUCTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 12 YARD PRODUCTIONS LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.