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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 19
  • 1
    Birch, Simon Charles
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 2
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2007-12-04 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 3
    Redhead, Mark Pownall
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2006-10-31 ~ 2007-12-04
    OF - Director → CIF 0
  • 4
    Gaskell, Elizabeth Anne
    Creative Director, Television born in July 1968
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Culpin, Andrew David
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2011-09-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Mannes, Michael David
    Television Producer born in July 1973
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ 2024-02-28
    OF - Director → CIF 0
  • 7
    Whiston, John Joseph
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2007-12-04 ~ 2012-07-03
    OF - Director → CIF 0
  • 8
    O'donoghue, Denise
    Born in May 1955
    Individual (41 offsprings)
    Officer
    2001-04-17 ~ 2006-03-31
    OF - Director → CIF 0
    2012-07-03 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Little, Katharine Rebecca
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2009-06-05 ~ 2011-09-05
    OF - Director → CIF 0
  • 10
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2001-04-05 ~ 2001-04-17
    OF - Director → CIF 0
  • 11
    Mulville, James Thomas
    Born in January 1955
    Individual (46 offsprings)
    Officer
    2001-04-17 ~ 2007-12-04
    OF - Director → CIF 0
  • 12
    Lamb, David
    Born in March 1969
    Individual (21 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Cohen, Paul Darren
    Head Of Legal born in December 1970
    Individual (38 offsprings)
    Officer
    2006-03-09 ~ 2007-12-04
    OF - Director → CIF 0
  • 14
    Forster, Neil Andrew
    Born in December 1970
    Individual (718 offsprings)
    Officer
    2004-05-12 ~ 2007-12-04
    OF - Director → CIF 0
    Forster, Neil Andrew
    Individual (718 offsprings)
    Officer
    2004-05-12 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 15
    Henderson, Martin Robert
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 16
    Hollywood, John
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2007-12-04 ~ 2009-06-05
    OF - Director → CIF 0
  • 17
    Mcgraynor, David Philip
    Finance Director born in July 1972
    Individual (172 offsprings)
    Officer
    2012-07-03 ~ 2020-04-16
    OF - Director → CIF 0
  • 18
    Strong, Hilary
    Born in October 1965
    Individual (61 offsprings)
    Officer
    2001-04-17 ~ 2006-02-23
    OF - Director → CIF 0
    Strong, Hilary
    Individual (61 offsprings)
    Officer
    2001-04-17 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 19
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 169 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

12 YARD PRODUCTIONS (INVESTMENTS) LIMITED

Period: 2008-02-04 ~ now
Company number: 04195187
Registered names
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
    Info
    HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
    Registered number 04195187
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2001-04-05 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-13
    CIF 0
  • 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
    S
    Registered number 04195187
    2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
    S
    Registered number 04195187
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
    S
    Registered number 04195187
    The London Television Centre, Upper Ground, London, England, SE1 9LT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    12 YARD (NORTH) PRODUCTIONS LIMITED
    04824209 04145307
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    12 YARD LIMITED
    - now 04191297
    DAVID YOUNG 12 YARD PRODUCTIONS LIMITED - 2014-11-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    12 YARD PRODUCTIONS LIMITED
    04145307 04824209
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.