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Company Information for

12 YARD (NORTH) PRODUCTIONS LIMITED

THE LONDON TELEVISION CENTRE, UPPER GROUND, UPPER GROUND, LONDON, SE1 9LT,
Company Registration Number
04824209
Private Limited Company
Active

Company Overview

About 12 Yard (north) Productions Ltd
12 YARD (NORTH) PRODUCTIONS LIMITED was founded on 2003-07-07 and has its registered office in Upper Ground. The organisation's status is listed as "Active". 12 Yard (north) Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 YARD (NORTH) PRODUCTIONS LIMITED
 
Legal Registered Office
THE LONDON TELEVISION CENTRE
UPPER GROUND
UPPER GROUND
LONDON
SE1 9LT
Other companies in SE1
 
Filing Information
Company Number 04824209
Company ID Number 04824209
Date formed 2003-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-22
Return next due 2018-07-06
Type of accounts DORMANT
Last Datalog update: 2017-08-11 02:59:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 YARD (NORTH) PRODUCTIONS LIMITED

Company Officers of 12 YARD (NORTH) PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID CULPIN
Director 2006-04-01
DAVID PHILIP MCGRAYNOR
Director 2012-07-03
Previous Officers
Officer Role Date Appointed Date 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 2003-07-07 2010-12-31
HELEN JANE TAUTZ
Company Secretary 2007-12-04 2010-02-09
JOHN HOLLYWOOD
Director 2008-01-29 2009-06-05
PAUL DARREN COHEN
Director 2006-02-21 2007-12-04
NEIL ANDREW FORSTER
Director 2006-02-21 2007-12-04
JAMES THOMAS MULVILLE
Director 2003-07-07 2007-12-04
DAVID ALEXANDER YOUNG
Company Secretary 2007-04-05 2007-12-04
MICHAEL BEALE
Director 2003-07-07 2007-04-05
MICHAEL BEALE
Company Secretary 2003-07-07 2007-04-05
DENISE O`DONOGHUE
Director 2003-07-07 2006-03-31
HILARY STRONG
Director 2003-07-07 2006-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID CULPIN 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED Director 2011-09-05 CURRENT 2001-04-05 Active
ANDREW DAVID CULPIN 93 GLOUCESTER AVENUE LIMITED Director 2009-07-02 CURRENT 2002-02-13 Active
ANDREW DAVID CULPIN 12 YARD LIMITED Director 2006-04-01 CURRENT 2001-03-30 Active
ANDREW DAVID CULPIN 12 YARD PRODUCTIONS LIMITED Director 2006-04-01 CURRENT 2001-01-22 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (VF) LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR ITV STUDIOS NEWCO 1 LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (CITY) LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR ITV STUDIOS NEWCO 5 LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
DAVID PHILIP MCGRAYNOR ITV TRAUMA LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
DAVID PHILIP MCGRAYNOR ITV BANCROFT LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
DAVID PHILIP MCGRAYNOR ITV WAGSTAFFE LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DAVID PHILIP MCGRAYNOR ITV LOCH NESS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PHILIP MCGRAYNOR ITV LITTLE BOY BLUE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PHILIP MCGRAYNOR ITV T&B LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PHILIP MCGRAYNOR GAMEFACE PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
DAVID PHILIP MCGRAYNOR CAT'S ON THE ROOF MEDIA LIMITED Director 2015-04-03 CURRENT 2007-10-25 Active
DAVID PHILIP MCGRAYNOR SECOND ACT PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
DAVID PHILIP MCGRAYNOR CROOK PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
DAVID PHILIP MCGRAYNOR SOM (ITV) LIMITED Director 2014-12-12 CURRENT 2001-04-26 Active
DAVID PHILIP MCGRAYNOR ITV SPIRIT LIMITED Director 2014-12-03 CURRENT 2001-04-26 Active
DAVID PHILIP MCGRAYNOR ITV STUDIOS (ISRAEL) LIMITED Director 2014-11-30 CURRENT 2001-06-06 Active
DAVID PHILIP MCGRAYNOR ITV JERICHO LIMITED Director 2014-09-25 CURRENT 2001-04-26 Active
DAVID PHILIP MCGRAYNOR ITV CRADLE LIMITED Director 2014-09-25 CURRENT 2001-04-26 Active
DAVID PHILIP MCGRAYNOR ITV JR LIMITED Director 2014-09-11 CURRENT 2001-04-26 Active
DAVID PHILIP MCGRAYNOR ITV MOORSIDE LIMITED Director 2014-07-28 CURRENT 2001-04-26 Active
DAVID PHILIP MCGRAYNOR ITV J&H LIMITED Director 2014-05-15 CURRENT 2001-04-26 Active
DAVID PHILIP MCGRAYNOR ITV BEOWULF LIMITED Director 2014-05-15 CURRENT 2001-04-26 Active
DAVID PHILIP MCGRAYNOR ITV HOME FIRES LIMITED Director 2014-04-14 CURRENT 2001-04-27 Active
DAVID PHILIP MCGRAYNOR ITV CILLA LIMITED Director 2013-12-12 CURRENT 2001-05-02 Active
DAVID PHILIP MCGRAYNOR ITV LEWIS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
DAVID PHILIP MCGRAYNOR ITV THUNDERBIRDS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
DAVID PHILIP MCGRAYNOR ITV SHETLAND LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
DAVID PHILIP MCGRAYNOR ITV LUCAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
DAVID PHILIP MCGRAYNOR THE GARDEN PRODUCTIONS LIMITED Director 2013-04-22 CURRENT 2010-02-11 Active
DAVID PHILIP MCGRAYNOR ITV MR SELFRIDGE LIMITED Director 2013-02-20 CURRENT 2000-07-13 Active
DAVID PHILIP MCGRAYNOR ITV BREATHLESS LIMITED Director 2013-02-20 CURRENT 1973-08-07 Active
DAVID PHILIP MCGRAYNOR ITV GLOBAL ENTERTAINMENT LIMITED Director 2012-08-22 CURRENT 1987-12-09 Active
DAVID PHILIP MCGRAYNOR 12 YARD LIMITED Director 2012-07-03 CURRENT 2001-03-30 Active
DAVID PHILIP MCGRAYNOR 12 YARD LIMITED Director 2012-07-03 CURRENT 2001-03-30 Active
DAVID PHILIP MCGRAYNOR 12 YARD PRODUCTIONS LIMITED Director 2012-07-03 CURRENT 2001-01-22 Active
DAVID PHILIP MCGRAYNOR 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED Director 2012-07-03 CURRENT 2001-04-05 Active
DAVID PHILIP MCGRAYNOR ITV BREAKFAST LIMITED Director 2011-09-30 CURRENT 1991-01-29 Active
DAVID PHILIP MCGRAYNOR GRANADA TELEVISION OVERSEAS LIMITED Director 2011-09-05 CURRENT 1962-08-21 Active
DAVID PHILIP MCGRAYNOR ITV STUDIOS LIMITED Director 2011-09-05 CURRENT 1995-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0101/11/15 FULL LIST
2015-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE O'DONOGHUE / 01/03/2015
2015-02-10MISCSECTION 519
2015-02-03AUDAUDITOR'S RESIGNATION
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0101/11/14 FULL LIST
2014-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-01-23RES01ADOPT ARTICLES 17/12/2013
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0101/11/13 FULL LIST
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CULPIN / 31/10/2013
2013-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-27AR0101/11/12 FULL LIST
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05AP01DIRECTOR APPOINTED MS DENISE O'DONOGHUE
2012-07-05AP01DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHISTON
2011-11-23AR0101/11/11 FULL LIST
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE LITTLE
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
2010-11-29AR0101/11/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-12RES01ADOPT ARTICLES 21/06/2010
2010-07-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-09TM02APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
2009-11-24AR0101/11/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER YOUNG / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WHISTON / 16/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REBECCA LITTLE / 16/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CULPIN / 01/10/2009
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
2009-08-17288aDIRECTOR APPOINTED KATHERINE REBECCA LITTLE
2009-08-12363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-08-10353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CULPIN / 10/04/2009
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOLLYWOOD
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CULPIN / 03/07/2006
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-30288cSECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
2008-02-04288bSECRETARY RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW SECRETARY APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 3RD FLOOR, CHURCHGATE HOUSE, 56 OXFORD STREET, MANCHESTER, LANCASHIRE M1 6EU
2008-02-04225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-11-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-24363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-14363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-05288bDIRECTOR RESIGNED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 12 YARD (NORTH) PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 YARD (NORTH) PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 YARD (NORTH) PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 YARD (NORTH) PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 12 YARD (NORTH) PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 YARD (NORTH) PRODUCTIONS LIMITED
Trademarks
We have not found any records of 12 YARD (NORTH) PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 YARD (NORTH) PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 12 YARD (NORTH) PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC WORLDWIDE LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where 12 YARD (NORTH) PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 YARD (NORTH) PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 YARD (NORTH) PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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