12 YARD LIMITED
LONDON DAVID YOUNG 12 YARD PRODUCTIONS LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 04191297
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of 12 YARD LIMITED are www.12yard.co.uk, and www.12-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. 12 Yard Limited is a Private Limited Company. The company registration number is 04191297. 12 Yard Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of 12 Yard Limited is The London Television Centre Upper Ground London Se1 9lt. . CULPIN, Andrew David is a Director of the company. MCGRAYNOR, David Philip is a Director of the company. Secretary BEALE, Michael has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary WILLIAMS, Fiona Gillian has been resigned. Secretary YOUNG, David Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEALE, Michael has been resigned. Director HOLLYWOOD, John has been resigned. Director LITTLE, Katharine Rebecca has been resigned. Director O'DONOGHUE, Denise has been resigned. Director WHISTON, John Joseph has been resigned. Director YOUNG, David Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CULPIN, Andrew David
Appointed Date: 01 April 2006
50 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 03 July 2012
53 years old

Resigned Directors

Secretary
BEALE, Michael
Resigned: 05 April 2007
Appointed Date: 03 May 2001
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 04 December 2007
Secretary
WILLIAMS, Fiona Gillian
Resigned: 03 May 2001
Appointed Date: 30 March 2001
Secretary
YOUNG, David Alexander
Resigned: 04 December 2007
Appointed Date: 05 April 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Director
BEALE, Michael
Resigned: 05 April 2007
Appointed Date: 01 April 2006
54 years old
Director
HOLLYWOOD, John
Resigned: 05 June 2009
Appointed Date: 29 January 2008
58 years old
Director
LITTLE, Katharine Rebecca
Resigned: 05 September 2011
Appointed Date: 05 June 2009
54 years old
Director
O'DONOGHUE, Denise
Resigned: 01 March 2016
Appointed Date: 03 July 2012
70 years old
Director
WHISTON, John Joseph
Resigned: 03 July 2012
Appointed Date: 29 January 2008
67 years old
Director
YOUNG, David Alexander
Resigned: 31 December 2010
Appointed Date: 30 March 2001
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Persons With Significant Control

12 Yard Productions (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

12 YARD LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 December 2016
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Mar 2016
Termination of appointment of Denise O'donoghue as a director on 1 March 2016
18 Dec 2015
Director's details changed for Mr David Philip Mcgraynor on 22 December 2014
...
... and 83 more events
10 Apr 2001
New secretary appointed
10 Apr 2001
New director appointed
10 Apr 2001
Director resigned
10 Apr 2001
Secretary resigned
30 Mar 2001
Incorporation

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