12 YARD (NORTH) PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 04824209
Status Active
Incorporation Date 7 July 2003
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 eighty-six 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 1 September 2016 with updates. The most likely internet sites of 12 YARD (NORTH) PRODUCTIONS LIMITED are www.12yardnorthproductions.co.uk, and www.12-yard-north-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. 12 Yard North Productions Limited is a Private Limited Company. The company registration number is 04824209. 12 Yard North Productions Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of 12 Yard North Productions 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 YOUNG, David Alexander has been resigned. Director BEALE, Michael has been resigned. Director COHEN, Paul Darren has been resigned. Director FORSTER, Neil Andrew has been resigned. Director HOLLYWOOD, John has been resigned. Director LITTLE, Katharine Rebecca has been resigned. Director MULVILLE, James Thomas has been resigned. Director O'DONOGHUE, Denise has been resigned. Director O`DONOGHUE, Denise has been resigned. Director STRONG, Hilary has been resigned. Director WHISTON, John Joseph has been resigned. Director YOUNG, David Alexander 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: 07 July 2003
Secretary
TAUTZ, Helen Jane
Resigned: 09 February 2010
Appointed Date: 04 December 2007
Secretary
YOUNG, David Alexander
Resigned: 04 December 2007
Appointed Date: 05 April 2007
Director
BEALE, Michael
Resigned: 05 April 2007
Appointed Date: 07 July 2003
54 years old
Director
COHEN, Paul Darren
Resigned: 04 December 2007
Appointed Date: 21 February 2006
55 years old
Director
FORSTER, Neil Andrew
Resigned: 04 December 2007
Appointed Date: 21 February 2006
55 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
MULVILLE, James Thomas
Resigned: 04 December 2007
Appointed Date: 07 July 2003
71 years old
Director
O'DONOGHUE, Denise
Resigned: 01 March 2016
Appointed Date: 03 July 2012
70 years old
Director
O`DONOGHUE, Denise
Resigned: 31 March 2006
Appointed Date: 07 July 2003
70 years old
Director
STRONG, Hilary
Resigned: 21 February 2006
Appointed Date: 07 July 2003
60 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: 07 July 2003
57 years old

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 (NORTH) PRODUCTIONS LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 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 76 more events
07 Jun 2004
Accounting reference date shortened from 31/07/04 to 30/06/04
24 Oct 2003
Director's particulars changed
18 Sep 2003
Location of register of members
18 Sep 2003
Location of register of directors' interests
07 Jul 2003
Incorporation

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