12 YARD PRODUCTIONS LIMITED

Company number 04145307

Date	Type	Description	View / Download
06 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
06 Jul 2020	PSC05	Change of details for 12 Yard Productions (Investments) Limited as a person with significant control on 5 June 2018	(2 pages)
17 Apr 2020	AP01	Appointment of Elizabeth Anne Gaskell as a director on 16 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of David Philip Mcgraynor as a director on 16 April 2020	(1 page)
16 Apr 2020	AP01	Appointment of Michael David Mannes as a director on 16 April 2020	(2 pages)
16 Apr 2020	AP01	Appointment of Mr David Lamb as a director on 31 March 2020	(2 pages)
14 Apr 2020	TM01	Termination of appointment of Andrew David Culpin as a director on 31 March 2020	(1 page)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
01 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(210 pages)
01 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
05 Jun 2018	AD01	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 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
23 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
22 Mar 2016	TM01	Termination of appointment of Denise O'donoghue as a director on 1 March 2016	(1 page)
18 Dec 2015	CH01	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014	(2 pages)
18 Dec 2015	CH01	Director's details changed for Ms Denise O'donoghue on 1 March 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(4 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(4 pages)