Company Information for

12 YARD PRODUCTIONS LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,

Company Registration Number

04145307

Private Limited Company

Active

About 12 Yard Productions Ltd

12 YARD PRODUCTIONS LIMITED was founded on 2001-01-22 and has its registered office in London. The organisation's status is listed as "Active". 12 Yard Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
12 YARD PRODUCTIONS LIMITED
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in SE1

Filing Information

Company Number04145307
Date formed2001-01-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-10-08 07:36:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew David Culpin Director T V PRODUCER 2006-04-01 UNITED KINGDOM
David Philip Mcgraynor Director FINANCE DIRECTOR 2012-07-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Denise O'donoghue Director 2012-07-03 2016-03-01
John Joseph Whiston Director 2008-01-29 2012-07-03
Katharine Rebecca Little Director 2009-06-05 2011-09-05
David Alexander Young Director 2001-11-21 2010-12-31
Helen Jane Tautz Company Secretary 2007-12-04 2010-02-09
John Hollywood Director 2008-01-29 2009-06-05
David Alexander Young Company Secretary 2007-04-05 2007-12-04
Paul Darren Cohen Director 2006-02-21 2007-12-04
Neil Andrew Forster Director 2006-02-21 2007-12-04
James Thomas Mulville Director 2001-11-21 2007-12-04
Michael Beale Company Secretary 2001-11-21 2007-04-05
Michael Beale Director 2001-11-21 2007-04-05
Denise O`donoghue Director 2001-11-21 2006-03-31
Hilary Strong Director 2001-11-21 2006-02-21
Ronald Anthony Robinson Company Secretary 2001-01-22 2001-11-21
Bibi Rahima Ally Director 2001-01-22 2001-11-21

Related Directorships for Andrew David Culpin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Culpin 12 YARD PRODUCTIONS (INVESTMENTS) LIMITEDDirector 2011-09-05 CURRENT 2001-04-05 Active
Andrew David Culpin 93 GLOUCESTER AVENUE LIMITEDDirector 2009-07-02 CURRENT 2002-02-13 Active
Andrew David Culpin 12 YARD (NORTH) PRODUCTIONS LIMITEDDirector 2006-04-01 CURRENT 2003-07-07 Active - Proposal to Strike off
Andrew David Culpin 12 YARD LIMITEDDirector 2006-04-01 CURRENT 2001-03-30 Active - Proposal to Strike off

Related Directorships for David Philip Mcgraynor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Philip Mcgraynor ITV WILD BILL LIMITEDDirector 2018-06-27 CURRENT 2017-12-12 Active - Proposal to Strike off
David Philip Mcgraynor ITV CONFESSION LIMITEDDirector 2018-04-26 CURRENT 2017-12-12 Active - Proposal to Strike off
David Philip Mcgraynor MAMMOTH SCREEN (SG) LIMITEDDirector 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
David Philip Mcgraynor MAMMOTH SCREEN (SERPENT) LIMITEDDirector 2018-02-13 CURRENT 2017-12-12 Active
David Philip Mcgraynor MAMMOTH SCREEN (POL5) LIMITEDDirector 2018-01-23 CURRENT 2017-12-12 Active
David Philip Mcgraynor MAMMOTH SCREEN (ABC) LIMITEDDirector 2018-01-23 CURRENT 2017-12-12 Active - Proposal to Strike off
David Philip Mcgraynor MAMMOTH SCREEN (WOF) LIMITEDDirector 2018-01-23 CURRENT 2017-12-12 Active
David Philip Mcgraynor MAMMOTH SCREEN (VIC3) LIMITEDDirector 2018-01-23 CURRENT 2017-12-12 Active
David Philip Mcgraynor MAMMOTH SCREEN (END6) LIMITEDDirector 2018-01-23 CURRENT 2017-12-13 Active
David Philip Mcgraynor ITV THE BAY LIMITEDDirector 2018-01-18 CURRENT 2017-12-12 Active
David Philip Mcgraynor ITV VERA LIMITEDDirector 2018-01-18 CURRENT 2017-12-12 Active
David Philip Mcgraynor MAMMOTH SCREEN (NC) LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active
David Philip Mcgraynor MAMMOTH SCREEN (WOTW) LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
David Philip Mcgraynor MAMMOTH SCREEN (VF) LIMITEDDirector 2017-05-24 CURRENT 2016-12-16 Active
David Philip Mcgraynor ITV THE MAN LIMITEDDirector 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
David Philip Mcgraynor MAMMOTH SCREEN (POL4) LIMITEDDirector 2017-01-24 CURRENT 2016-12-16 Active
David Philip Mcgraynor MAMMOTH SCREEN (END9) LIMITEDDirector 2017-01-24 CURRENT 2016-12-16 Active
David Philip Mcgraynor MAMMOTH SCREEN (CITY) LIMITEDDirector 2017-01-23 CURRENT 2016-12-16 Active - Proposal to Strike off
David Philip Mcgraynor MAMMOTH SCREEN (NOK) LIMITEDDirector 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
David Philip Mcgraynor ITV BANCROFT LIMITEDDirector 2016-09-20 CURRENT 2016-09-20 Active
David Philip Mcgraynor ITV TRAUMA LIMITEDDirector 2016-09-20 CURRENT 2016-09-20 Active
David Philip Mcgraynor MAMMOTH SCREEN (NW) LIMITEDDirector 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
David Philip Mcgraynor ITV LOCH NESS LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active
David Philip Mcgraynor ITV DARK HEART LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
David Philip Mcgraynor MAMMOTH SCREEN (WFTP) LIMITEDDirector 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
David Philip Mcgraynor ITV LITTLE BOY BLUE LIMITEDDirector 2016-02-29 CURRENT 2016-02-29 Active
David Philip Mcgraynor ITV T&B LIMITEDDirector 2016-02-29 CURRENT 2016-02-29 Active
David Philip Mcgraynor MAMMOTH SCREEN (POL3) LIMITEDDirector 2016-02-29 CURRENT 2016-02-29 Active
David Philip Mcgraynor GAMEFACE PRODUCTIONS LIMITEDDirector 2015-04-03 CURRENT 2014-12-23 Active
David Philip Mcgraynor CROOK PRODUCTIONS LIMITEDDirector 2015-04-03 CURRENT 2014-12-23 Active
David Philip Mcgraynor SECOND ACT PRODUCTIONS LIMITEDDirector 2015-04-03 CURRENT 2014-12-23 Active
David Philip Mcgraynor SOM (ITV) LIMITEDDirector 2014-12-12 CURRENT 2001-04-26 Active - Proposal to Strike off
David Philip Mcgraynor ITV SPIRIT LIMITEDDirector 2014-12-03 CURRENT 2001-04-26 Active - Proposal to Strike off
David Philip Mcgraynor ITV STUDIOS (ISRAEL) LIMITEDDirector 2014-11-30 CURRENT 2001-06-06 Active
David Philip Mcgraynor ITV CRADLE LIMITEDDirector 2014-09-25 CURRENT 2001-04-26 Active - Proposal to Strike off
David Philip Mcgraynor ITV JERICHO LIMITEDDirector 2014-09-25 CURRENT 2001-04-26 Active - Proposal to Strike off
David Philip Mcgraynor ITV JR LIMITEDDirector 2014-09-11 CURRENT 2001-04-26 Active - Proposal to Strike off
David Philip Mcgraynor ITV MOORSIDE LIMITEDDirector 2014-07-28 CURRENT 2001-04-26 Active - Proposal to Strike off
David Philip Mcgraynor ITV J&H LIMITEDDirector 2014-05-15 CURRENT 2001-04-26 Active - Proposal to Strike off
David Philip Mcgraynor ITV BEOWULF LIMITEDDirector 2014-05-15 CURRENT 2001-04-26 Active - Proposal to Strike off
David Philip Mcgraynor ITV HOME FIRES LIMITEDDirector 2014-04-14 CURRENT 2001-04-27 Active - Proposal to Strike off
David Philip Mcgraynor ITV CILLA LIMITEDDirector 2013-12-12 CURRENT 2001-05-02 Active - Proposal to Strike off
David Philip Mcgraynor ITV LEWIS LIMITEDDirector 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
David Philip Mcgraynor ITV THUNDERBIRDS LIMITEDDirector 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
David Philip Mcgraynor ITV SHETLAND LIMITEDDirector 2013-06-04 CURRENT 2013-06-04 Active
David Philip Mcgraynor ITV LUCAN LIMITEDDirector 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
David Philip Mcgraynor THE GARDEN PRODUCTIONS LIMITEDDirector 2013-04-22 CURRENT 2010-02-11 Active
David Philip Mcgraynor ITV BREATHLESS LIMITEDDirector 2013-02-20 CURRENT 1973-08-07 Active - Proposal to Strike off
David Philip Mcgraynor ITV MR SELFRIDGE LIMITEDDirector 2013-02-20 CURRENT 2000-07-13 Active - Proposal to Strike off
David Philip Mcgraynor ITV STUDIOS GLOBAL DISTRIBUTION LIMITEDDirector 2012-08-22 CURRENT 1987-12-09 Active
David Philip Mcgraynor 12 YARD (NORTH) PRODUCTIONS LIMITEDDirector 2012-07-03 CURRENT 2003-07-07 Active - Proposal to Strike off
David Philip Mcgraynor 12 YARD LIMITEDDirector 2012-07-03 CURRENT 2001-03-30 Active - Proposal to Strike off
David Philip Mcgraynor 12 YARD PRODUCTIONS (INVESTMENTS) LIMITEDDirector 2012-07-03 CURRENT 2001-04-05 Active
David Philip Mcgraynor ITV BREAKFAST LIMITEDDirector 2011-09-30 CURRENT 1991-01-29 Active
David Philip Mcgraynor ITV STUDIOS LIMITEDDirector 2011-09-05 CURRENT 1995-09-26 Active
David Philip Mcgraynor GRANADA TELEVISION OVERSEAS LIMITEDDirector 2011-09-05 CURRENT 1962-08-21 Active