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12 Yard Productions Limited

12 Yard Productions Limited is an active company incorporated on 22 January 2001 with the registered office located in London, Greater London. 12 Yard Productions Limited was registered 24 years ago.
Status
Active
Active since 7 years ago
Voluntary strike-off pending since 2 months ago
Company No
04145307
Private limited company
Age
24 years
Incorporated 22 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
020 71565750
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Creative Director, Television • British • Lives in UK • Born in Jun 1968
Director • Television Producer • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Mar 1969
12 Yard Productions (Investments) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
12 Yard Productions (Investments) Limited
David Lamb, Michael David Mannes, and 1 more are mutual people.
Active
Boom Cymru TV Ltd
David Lamb is a mutual person.
Active
So Television Limited
David Lamb is a mutual person.
Active
The Garden Productions Limited
David Lamb is a mutual person.
Active
Oxford Scientific Films Limited
David Lamb is a mutual person.
Active
Possessed Limited
David Lamb is a mutual person.
Active
ITV 112 Limited
David Lamb is a mutual person.
Active
South Shore Productions Limited
David Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16K
Decreased by £12.45K (-91%)
Total Liabilities
-£364
Increased by £131 (+56%)
Net Assets
£796
Decreased by £12.58K (-94%)
Debt Ratio (%)
31%
Increased by 29.67% (+1732%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Michael David Mannes Resigned
8 Months Ago on 28 Feb 2025
Elizabeth Anne Gaskell Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
12 Yard Productions (Investments) Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 15 Aug 2025
Change of details for 12 Yard Productions (Investments) Limited as a person with significant control on 23 May 2022
Submitted on 13 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jun 2025
Termination of appointment of Michael David Mannes as a director on 28 February 2025
Submitted on 27 Mar 2025
Termination of appointment of Elizabeth Anne Gaskell as a director on 31 December 2024
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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