• UK
  • 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

Company Information

Company registration number
04195187
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Waterhouse Square
140 Holborn
London
EC1N 2AE
United Kingdom
2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, 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: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-04-05
Annual Return
Due Date: 2022-07-27
Last Date: 2021-07-13

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 2020-12-31. The latest annual return was filed up to 2012-04-05.It can be contacted at 2 Waterhouse Square .
More information

Get 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 12 Yard Productions (Investments) Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

2001-04-05 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA

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  • legacy (2021-07-01) - GUARANTEE2

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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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  • legacy (2021-07-01) - PARENT_ACC

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  • accounts-with-accounts-type-full (2020-11-27) - AA

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  • confirmation-statement-with-no-updates (2020-09-28) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-17) - AP01

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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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  • termination-director-company-with-name-termination-date (2020-04-14) - TM01

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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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  • 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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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01

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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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  • 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 (2016-10-11) - AA

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  • change-person-director-company-with-change-date (2015-12-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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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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  • 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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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • accounts-with-accounts-type-full (2012-09-21) - AA

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  • capital-name-of-class-of-shares (2012-07-27) - SH08

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  • capital-alter-shares-subdivision (2012-07-27) - SH02

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  • capital-allotment-shares (2012-07-27) - SH01

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  • statement-of-companys-objects (2012-07-27) - CC04

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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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  • appoint-person-director-company-with-name (2012-07-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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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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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • legacy (2011-10-18) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2011-10-18) - SH19

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  • resolution (2011-10-18) - RESOLUTIONS

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  • legacy (2011-10-18) - SH20

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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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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  • legacy (2008-01-28) - 225

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  • legacy (2008-01-28) - 287

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  • legacy (2008-01-28) - 288b

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  • legacy (2008-01-28) - 353a

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  • legacy (2008-01-29) - 288a

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  • accounts-with-accounts-type-full (2008-10-22) - AA

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  • certificate-change-of-name-company (2008-02-04) - CERTNM

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  • legacy (2008-04-21) - 363a

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  • accounts-with-accounts-type-full (2007-11-30) - AA

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  • accounts-with-accounts-type-small (2007-05-10) - AA

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  • legacy (2007-04-19) - 363a

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  • legacy (2006-03-20) - 288b

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  • legacy (2006-03-22) - 288a

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  • legacy (2006-11-16) - 288a

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  • legacy (2006-04-12) - 363a

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  • accounts-with-accounts-type-small (2006-06-22) - AA

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  • legacy (2006-04-05) - 288b

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  • legacy (2005-04-26) - 288c

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  • legacy (2005-04-27) - 363a

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  • legacy (2005-08-24) - 288c

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  • auditors-resignation-company (2005-08-19) - AUD

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  • accounts-with-accounts-type-small (2005-07-12) - AA

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  • legacy (2004-12-21) - 244

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  • legacy (2004-10-28) - 288c

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  • accounts-with-accounts-type-small (2004-07-29) - AA

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  • legacy (2004-07-12) - 288c

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  • legacy (2004-06-08) - 288b

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  • legacy (2004-06-08) - 288a

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  • legacy (2004-05-21) - 363a

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  • legacy (2004-03-25) - 244

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  • legacy (2003-04-17) - 363a

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  • accounts-with-accounts-type-small (2003-06-01) - AA

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  • legacy (2003-06-14) - 288c

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  • resolution (2003-09-24) - RESOLUTIONS

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  • legacy (2002-05-08) - 225

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  • legacy (2002-04-24) - 363a

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  • legacy (2001-07-24) - 288c

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  • legacy (2001-05-18) - 288a

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  • legacy (2001-04-30) - 288b

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  • legacy (2001-04-30) - 288a

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  • incorporation-company (2001-04-05) - NEWINC

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