12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
LONDON HAT TRICK 12 YARD PRODUCTIONS LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 04195187
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Denise O'donoghue as a director on 1 March 2016. The most likely internet sites of 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED are www.12yardproductionsinvestments.co.uk, and www.12-yard-productions-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. 12 Yard Productions Investments Limited is a Private Limited Company. The company registration number is 04195187. 12 Yard Productions Investments Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of 12 Yard Productions Investments 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 BIRCH, Simon Charles has been resigned. Secretary FORSTER, Neil Andrew has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary STRONG, Hilary has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ALLY, Bibi Rahima 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 REDHEAD, Mark Pownall has been resigned. Director STRONG, Hilary has been resigned. Director WHISTON, John Joseph has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CULPIN, Andrew David
Appointed Date: 05 September 2011
50 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 03 July 2012
53 years old

Resigned Directors

Secretary
BIRCH, Simon Charles
Resigned: 12 May 2004
Appointed Date: 30 April 2001
Secretary
FORSTER, Neil Andrew
Resigned: 04 December 2007
Appointed Date: 12 May 2004
Secretary
HENDERSON, Martin Robert
Resigned: 17 April 2001
Appointed Date: 05 April 2001
Secretary
STRONG, Hilary
Resigned: 23 February 2006
Appointed Date: 17 April 2001
Secretary
TAUTZ, Helen Jane
Resigned: 09 February 2010
Appointed Date: 04 December 2007
Director
ALLY, Bibi Rahima
Resigned: 17 April 2001
Appointed Date: 05 April 2001
66 years old
Director
COHEN, Paul Darren
Resigned: 04 December 2007
Appointed Date: 09 March 2006
55 years old
Director
FORSTER, Neil Andrew
Resigned: 04 December 2007
Appointed Date: 12 May 2004
55 years old
Director
HOLLYWOOD, John
Resigned: 05 June 2009
Appointed Date: 04 December 2007
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: 17 April 2001
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: 17 April 2001
70 years old
Director
REDHEAD, Mark Pownall
Resigned: 04 December 2007
Appointed Date: 31 October 2006
69 years old
Director
STRONG, Hilary
Resigned: 23 February 2006
Appointed Date: 17 April 2001
60 years old
Director
WHISTON, John Joseph
Resigned: 03 July 2012
Appointed Date: 04 December 2007
67 years old

Persons With Significant Control

Itv Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

12 YARD PRODUCTIONS (INVESTMENTS) LIMITED Events

11 Oct 2016
Full accounts 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
18 Dec 2015
Director's details changed for Ms Denise O'donoghue on 1 March 2015
...
... and 88 more events
30 Apr 2001
Secretary resigned
30 Apr 2001
New secretary appointed;new director appointed
30 Apr 2001
New director appointed
30 Apr 2001
New director appointed
05 Apr 2001
Incorporation

Similar Companies

12 YARD HOLDINGS INC. 12 YARD LIMITED 12 YARD PRODUCTIONS LIMITED 12 YORK GROVE SE15 RTM COMPANY LIMITED 12 YORK PLACE LIMITED 12" MUSIC LIMITED 12, BELLEVUE (CLIFTON) MANAGEMENT COMPANY LIMITED