12 Yard Productions (Investments) Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedItv Studios LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132347436People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 20 historicalShow 20 historical appointments
MM
Michael MannesResigned director
Resigned 2020-04-16 · 3 yrs · Television Producer
EG
Elizabeth GaskellResigned director
Resigned 2020-04-16 · 4 yrs · Creative Director, Television
DM
David McgraynorResigned director
Resigned 2012-07-03 · 7 yrs · Finance Director
DO
Denise O DonoghueResigned director
Resigned 2012-07-03 · 3 yrs · Company Director
AC
Andrew CulpinResigned director
Resigned 2011-09-05 · 8 yrs · Tv Producer
KL
Katharine LittleResigned director
Resigned 2009-06-05 · 2 yrs · Company Director
JH
John HollywoodResigned director
Resigned 2007-12-04 · 1 yr · Director Of Business Developme
JW
John WhistonResigned director
Resigned 2007-12-04 · 4 yrs · Company Director
HT
Helen TautzResigned secretary
Resigned 2007-12-04 · 2 yrs · Company Secretary
MR
Mark RedheadResigned director
Resigned 2006-10-31 · 1 yr · Television Producer
PC
Paul CohenResigned director
Resigned 2006-03-09 · 1 yr · Head Of Legal
NF
Resigned 2004-05-12 · 3 yrs · Finance Director
SB
Simon BirchResigned secretary
Resigned 2001-04-30 · 3 yrs
HS
Resigned 2001-04-17 · 4 yrs · Group Business Director
JM
James MulvilleResigned director
Resigned 2001-04-17 · 6 yrs · Company Director
MH
Martin HendersonResigned secretary
Resigned 2001-04-05
BA
Bibi AllyResigned director
Resigned 2001-04-05 · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active