12 Yard Holdings Inc.

Company Registration Number: FC028750

Overseas Company

12 Yard Holdings Inc. is a unclassified company type first registered on 10 July 2006. Its current registered address is in Beverley Hills, California 90212, United States.

Registered Address

9350 WILSHIRE BOULEVARD
SUITE 250
BEVERLEY HILLS
CALIFORNIA 90212
UNITED STATES

Registration Data

Company Number

FC028750

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

10 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £145,719£128,672£128,339£189,194£197,625
of which Cash £145,719£128,672£128,339£40,110£49,698
Total Assets £145,719£128,672£128,339£189,194£197,625
Current Liabilities £28,479£28,479£28,479£135,493£67,748
Net Current Assets £117,240£100,193£99,860£53,701£129,877
Total Net Worth £117,240£100,193£99,860£53,701£129,877

Previous Names

No previous names

Company Officers

  • CAREY, Wayne John

    Secretary

    Appointed on 28 December 2008

     

    1310 King Street
    Wilmongton
    Delaware De 19899
    United States

  • YOUNG, David Alexander

    Secretary

    Appointed on 28 December 2008

     

    18 Laurier Road
    Dartmouth Park
    London
    NW5 1SG

  • CULPIN, Andrew David

    Director

    Appointed on 28 December 2008

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: November 1975

    15d
    Gloucester Avenue
    Primrose Hill
    London
    NW1 7AV

  • HOLLYWOOD, John

    Director

    Appointed on 28 December 2008

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    51 Dartmouth House
    Royal Quarter Seven Kings Way
    Kingston
    Surrey
    KT2 5BJ

  • WHISTON, John Joseph

    Director

    Appointed on 28 December 2008

    Resigned on 29 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    68 Stamford Road
    Bowdon
    Cheshire
    WA14 2JF

  • YOUNG, David Alexander

    Director

    Appointed on 28 December 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Television Producer

    Month of birth: September 1968

    18 Laurier Road
    Dartmouth Park
    London
    NW5 1SG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 February 2013 Termination of appointment of John Whiston as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A226WPKT. Transaction: MzA3Mjg4NTg1OWFkaXF6a2N4.

  2. 15 February 2013 Termination of appointment of David Young as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A226WPKX. Transaction: MzA3Mjg4NTgzMGFkaXF6a2N4.

  3. 15 February 2013 Termination of authority for the UK Establishment [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: OSTM03. Barcode: A226WPKH. Transaction: MzA3Mjg4NTc4NGFkaXF6a2N4.

  4. 15 February 2013 Termination of authority for the UK Establishment [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: OSTM03. Barcode: A226WPK9. Transaction: MzA3Mjg4NTczM2FkaXF6a2N4.

  5. 16 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LFATIA. Transaction: MzA2NzY0NDI0OGFkaXF6a2N4.

  6. 21 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXVK0YI2. Transaction: MzA0NTg3OTk4MmFkaXF6a2N4.

  7. 29 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1JPQLRL. Transaction: MzAyMDQyOTkxOWFkaXF6a2N4.

  8. 28 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI09OGV0. Transaction: MzAwODEyNDA0MmFkaXF6a2N4.

  9. 22 September 2009 Appointment terminated director john hollywood [View PDF]

    Category: Annual return. Type: BR4. Barcode: AYLCKDEG. Transaction: MjA0MTgzOTQyM2FkaXF6a2N4.

  10. 31 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACEKX8I7. Transaction: MjAyOTU1NzQ1N2FkaXF6a2N4.

  11. 31 March 2009 Accounting reference date shortened from 31/07/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACEKV8I5. Transaction: MjAyOTU1NzAzNmFkaXF6a2N4.

  12. 2 February 2009 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AG8BH6RN. Transaction: MjAyNDM1NzAxN2FkaXF6a2N4.

  13. 28 December 2008 BR010291 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MjAyMTUyMzk2MmFkaXF6a2N4.

  14. 28 December 2008 BR1-par BR010291 par appointed\culpin\andrew david\15D\gloucester avenue\london\NW1 7AV\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAyMTUyMzk2MWFkaXF6a2N4.

  15. 28 December 2008 BR1-par BR010291 par appointed\whiston\john joseph\68\stamford road\bowdon\cheshire\WA14 2JF\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAyMTUyMzk2MGFkaXF6a2N4.

  16. 28 December 2008 BR1-par BR010291 par appointed\hollywood\john\51 dartmouth house royal quarter\seven kings way\kingston\surrey\KT2 5BJ\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAyMTUyMzk1OWFkaXF6a2N4.

  17. 28 December 2008 BR1-par BR010291 par appointed\young\david alexander\18\laurier road\london\NW5 1SG\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAyMTUyMzk1OGFkaXF6a2N4.

  18. 28 December 2008 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Barcode: AW7XY5W9. Transaction: MjAyMTUyMzQ0N2FkaXF6a2N4.

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