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12 YARD (NORTH) PRODUCTIONS LIMITED

Company number 04824209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2022 DS01 Application to strike the company off the register
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
21 May 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
06 Jul 2020 PSC05 Change of details for 12 Yard Productions (Investments) Limited as a person with significant control on 5 June 2018
17 Apr 2020 AP01 Appointment of Elizabeth Anne Gaskell as a director on 16 April 2020
16 Apr 2020 AP01 Appointment of Mr David Lamb as a director on 31 March 2020
16 Apr 2020 AP01 Appointment of Michael David Mannes as a director on 16 April 2020
16 Apr 2020 TM01 Termination of appointment of David Philip Mcgraynor as a director on 16 April 2020
14 Apr 2020 TM01 Termination of appointment of Andrew David Culpin as a director on 31 March 2020
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
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
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
23 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
22 Mar 2016 TM01 Termination of appointment of Denise O'donoghue as a director on 1 March 2016
18 Dec 2015 CH01 Director's details changed for Mr David Philip Mcgraynor on 22 December 2014
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1