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12 Yard Productions (Investments) Limited

12 Yard Productions (Investments) Limited is an active company incorporated on 5 April 2001 with the registered office located in London, Greater London. 12 Yard Productions (Investments) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04195187
Private limited company
Age
24 years
Incorporated 5 April 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
02071565750
Email
Available in Endole App
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
ITV Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
ITV 70 Up Limited
David Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.72M
Increased by £11.09M (+422%)
Employees
13
Decreased by 2 (-13%)
Total Assets
£18.78M
Increased by £1.44M (+8%)
Total Liabilities
-£4.13M
Increased by £1.84M (+80%)
Net Assets
£14.66M
Decreased by £398K (-3%)
Debt Ratio (%)
22%
Increased by 8.76% (+66%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Elizabeth Anne Gaskell Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Michael David Mannes Resigned
1 Year 8 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 13 Apr 2023
Itv Studios Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Change of details for Itv Studios Limited as a person with significant control on 24 May 2022
Submitted on 18 Aug 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 23 Jul 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Jun 2025
Termination of appointment of Michael David Mannes as a director on 28 February 2024
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
Confirmation statement made on 13 July 2024 with no updates
Submitted on 26 Jul 2024
Repayment History
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