Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
12 Yard Productions (Investments) Limited
- Incorporated
- 5 April 2001 (25 years)
- Previously known as
- Hat Trick 12 Yard Productions Limited (until 4 February 2008)
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Itv White City201 Wood LaneLondonW12 7RU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2020
British
Born March 1969 (57)
Officer history (20 former)
31 December 2024
Resigned Gaskell, Elizabeth Anne as Director
28 February 2024
Resigned Mannes, Michael David as Director
16 April 2020
16 April 2020
Appointed Mannes, Michael David as Director
16 April 2020
Appointed Gaskell, Elizabeth Anne as Director
31 March 2020
31 March 2020
1 March 2016
3 July 2012
3 July 2012
3 July 2012
5 September 2011
5 September 2011
9 February 2010
5 June 2009
5 June 2009
Resigned Hollywood, John as Director
4 December 2007
4 December 2007
4 December 2007
4 December 2007
Appointed Hollywood, John as Director
4 December 2007
4 December 2007
4 December 2007
4 December 2007
31 October 2006
31 March 2006
9 March 2006
23 February 2006
23 February 2006
12 May 2004
12 May 2004
12 May 2004
30 April 2001
17 April 2001
17 April 2001
17 April 2001
17 April 2001
17 April 2001
Resigned Henderson, Martin Robert as Secretary
17 April 2001
5 April 2001
Appointed Henderson, Martin Robert as Secretary
5 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03106525
Group structure 55 shown
Ownership group derived from the Companies House PSC register
Carlton Communications Limited Owns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited Owns 75–100% of shares
Itv Pension Scheme Limited Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
12 Yard Productions (Investments) Limited This company Owns 75–100% of shares
3Sixtymedia Limited Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 28 June 2026 | Other filing | |||
| 28 June 2026 | Accounts filing | |||
| 28 June 2026 | Other filing | |||
| 23 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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