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12 YARD PRODUCTIONS (INVESTMENTS) LIMITED - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Company Information
- Company registration number
- 04195187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Itv White City
- 201 Wood Lane
- London
- W12 7RU
- United Kingdom Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK
Management
- Managing Directors
- GASKELL, Elizabeth Anne
- LAMB, David
- MANNES, Michael David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-05
- Age Of Company 2001-04-05 23 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Itv Studios Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAT TRICK 12 YARD PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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12 YARD PRODUCTIONS (INVESTMENTS) LIMITED Company Description
- 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04195187. Its current trading status is "live". It was registered 2001-04-05. It was previously called HAT TRICK 12 YARD PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-05.It can be contacted at Itv White City .
Get 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 12 Yard Productions (Investments) Limited - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
- 2001-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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legacy (2024-05-22) - PARENT_ACC
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legacy (2024-05-22) - GUARANTEE2
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legacy (2024-05-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-22) - AA
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-13) - AA
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legacy (2023-05-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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legacy (2022-06-07) - PARENT_ACC
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legacy (2022-06-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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legacy (2021-07-01) - PARENT_ACC
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legacy (2021-07-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-full (2020-11-27) - AA
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accounts-with-accounts-type-full (2019-10-22) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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accounts-with-accounts-type-full (2017-08-18) - AA
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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miscellaneous (2015-02-10) - MISC
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auditors-resignation-company (2015-02-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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change-person-director-company-with-change-date (2013-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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appoint-person-director-company-with-name (2012-07-05) - AP01
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resolution (2012-07-27) - RESOLUTIONS
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termination-director-company-with-name (2012-07-05) - TM01
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statement-of-companys-objects (2012-07-27) - CC04
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capital-allotment-shares (2012-07-27) - SH01
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capital-alter-shares-subdivision (2012-07-27) - SH02
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capital-name-of-class-of-shares (2012-07-27) - SH08
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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legacy (2011-10-18) - CAP-SS
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resolution (2011-10-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-10-18) - SH19
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legacy (2011-10-18) - SH20
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accounts-with-accounts-type-full (2011-10-03) - AA
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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capital-allotment-shares (2010-04-19) - SH01
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termination-secretary-company-with-name (2010-02-09) - TM02
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accounts-with-accounts-type-full (2010-01-31) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-08-17) - 288a
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legacy (2009-07-07) - 288b
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legacy (2009-05-01) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-small (2003-06-01) - AA
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resolution (2003-09-24) - RESOLUTIONS
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