12 Yard Productions (investments) Limited

General information

Name:

12 Yard Productions (investments) Ltd

Office Address:

Itv White City 201 Wood Lane W12 7RU London

Number: 04195187

Incorporation date: 2001-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12 Yard Productions (investments) is a company situated at W12 7RU London at Itv White City. This enterprise was formed in 2001 and is registered as reg. no. 04195187. This enterprise has been present on the UK market for twenty three years now and its official status is active. 16 years ago the firm changed its business name from Hat Trick 12 Yard Productions to 12 Yard Productions (investments) Limited. The company's registered with SIC code 59113 and has the NACE code: Television programme production activities. 31st December 2022 is the last time the company accounts were filed.

The firm has two trademarks, all are still in use. The first trademark was submitted in 2013 and the most recent one in 2017. The one which will become invalid first, that is in March, 2023 is PRESSURE PAD.

There seems to be a team of three directors leading the business now, specifically Michael M., Elizabeth G. and David L. who have been carrying out the directors obligations since Thursday 16th April 2020.

  • Previous company's names
  • 12 Yard Productions (investments) Limited 2008-02-04
  • Hat Trick 12 Yard Productions Limited 2001-04-05

Trade marks

Trademark UK00002655524
Trademark image:-
Trademark name:PRESSURE PAD
Status:Registered
Filing date:2013-03-11
Date of entry in register:2013-12-13
Renewal date:2023-03-11
Owner name:12 Yard Productions (Investments) Limited
Owner address:The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Trademark UK00003193671
Trademark image:-
Status:Registered
Filing date:2016-10-27
Date of entry in register:2017-03-31
Renewal date:2026-10-27
Owner name:12 Yard Productions (Investments) Limited
Owner address:The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Company staff

Michael M.

Role: Director

Appointed: 16 April 2020

Latest update: 14 January 2024

Elizabeth G.

Role: Director

Appointed: 16 April 2020

Latest update: 14 January 2024

David L.

Role: Director

Appointed: 31 March 2020

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are: Itv Studios Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Ground, SE1 9LT and was registered as a PSC under the reg no 03106525.

Itv Studios Limited
Address: The London Television Centre Upper Ground, London, SE1 9LT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03106525
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
23
Company Age

Closest Companies - by postcode