12 Yard Productions (Investments) Limited
Company 04195187 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Lamb Director · appointed 2020
Directors past 6 years
- David Lamb Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Boom Cymru TV LTD 1 shared director
- SO Television Limited 1 shared director
- The Garden Productions Limited 1 shared director
- Oxford Scientific Films Limited 1 shared director
- Possessed Limited 1 shared director
- ITV 112 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04195187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2001 |
| Address | ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ITV Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12 Yard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 12 Yard Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 12 Yard (North) Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- David Lamb Director · appointed 2020
Show 14 former officers
- Elizabeth Anne Gaskell Director · appointed 2020 · resigned 2024
- Michael David Mannes Director · appointed 2020 · resigned 2024
- Denise O'Donoghue Director · appointed 2012 · resigned 2016
- David Philip Mcgraynor Director · appointed 2012 · resigned 2020
- Andrew David Culpin Director · appointed 2011 · resigned 2020
- Katharine Rebecca Little Director · appointed 2009 · resigned 2011
- John Hollywood Director · appointed 2007 · resigned 2009
- John Joseph Whiston Director · appointed 2007 · resigned 2012
- Mark Pownall Redhead Director · appointed 2006 · resigned 2007
- Paul Darren Cohen Director · appointed 2006 · resigned 2007
- Simon Charles Birch Secretary · appointed 2001 · resigned 2004
- Hilary Strong Secretary · appointed 2001 · resigned 2006
- James Thomas Mulville Director · appointed 2001 · resigned 2007
- Martin Robert Henderson Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record