12 YARD PRODUCTIONS (INVESTMENTS) LIMITED

Company number 04195187

Date	Type	Description	View / Download
17 Apr 2020	AP01	Appointment of Elizabeth Anne Gaskell 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)
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)
14 Apr 2020	TM01	Termination of appointment of Andrew David Culpin as a director on 31 March 2020	(1 page)
22 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
16 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
19 Jul 2018	CS01	Confirmation statement made on 13 July 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)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 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 1.08696	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Feb 2015	MISC	Section 519	(3 pages)
03 Feb 2015	AUD	Auditor's resignation	(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 1.08696	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
28 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1.08696	(5 pages)
10 Dec 2013	CH01	Director's details changed for Mr Andrew David Culpin on 31 October 2013	(2 pages)