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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Culpin, Andrew David
    T V Producer born in November 1975
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Williams, Fiona Gillian
    Literary Agent
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 3
    Young, David Alexander
    Television Producer born in September 1968
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2010-12-31
    OF - Director → CIF 0
    Young, David Alexander
    Individual (6 offsprings)
    Officer
    2007-04-05 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 4
    Beale, Michael
    T V Producer born in January 1972
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2007-04-05
    OF - Director → CIF 0
    Beale, Michael
    Director
    Individual (7 offsprings)
    Officer
    2001-05-03 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 5
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (172 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Little, Katharine Rebecca
    Company Director born in October 1971
    Individual (17 offsprings)
    Officer
    2009-06-05 ~ 2011-09-05
    OF - Director → CIF 0
  • 7
    Hollywood, John
    Director Of Business Developme born in January 1968
    Individual (7 offsprings)
    Officer
    2008-01-29 ~ 2009-06-05
    OF - Director → CIF 0
  • 8
    Tautz, Helen Jane
    Company Director
    Individual (351 offsprings)
    Officer
    2007-12-04 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 9
    Whiston, John Joseph
    Company Director born in October 1958
    Individual (18 offsprings)
    Officer
    2008-01-29 ~ 2012-07-03
    OF - Director → CIF 0
  • 10
    Lamb, David
    Company Director born in March 1969
    Individual (20 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 11
    O'donoghue, Denise
    Company Director born in April 1955
    Individual (40 offsprings)
    Officer
    2012-07-03 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-03-30 ~ 2001-03-30
    OF - Nominee Director → CIF 0
  • 13
    12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
    - now 04195187
    HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
    The London Television Centre, Upper Ground, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-03-30 ~ 2001-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

12 YARD LIMITED

Period: 2014-11-19 ~ 2022-09-27
Company number: 04191297
Registered names
12 YARD LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • 12 YARD LIMITED
    Info
    DAVID YOUNG 12 YARD PRODUCTIONS LIMITED - 2014-11-19
    Registered number 04191297
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 and dissolved on 2022-09-27 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.