PENLAP PRODUCTIONS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Change of details for Patrick Doyle as a person with significant control on 2016-04-06

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13/01/2513 January 2025 Director's details changed for Mrs Lesley Howard Doyle on 2025-01-10

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13/01/2513 January 2025 Director's details changed for Mr Patrick Doyle on 2025-01-10

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13/01/2513 January 2025 Change of details for Patrick Doyle as a person with significant control on 2025-01-10

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13/01/2513 January 2025 Change of details for Patrick Doyle as a person with significant control on 2025-01-10

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10/01/2510 January 2025 Change of details for Patrick Doyle as a person with significant control on 2025-01-10

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10/01/2510 January 2025 Confirmation statement made on 2025-01-09 with no updates

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10/01/2510 January 2025 Director's details changed for Mrs Lesley Doyle on 2025-01-10

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10/01/2510 January 2025 Director's details changed for Mr Patrick Doyle on 2025-01-10

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10/01/2510 January 2025 Director's details changed for Mr Patrick Neil Doyle on 2025-01-10

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10/01/2510 January 2025 Director's details changed for Mr Patrick Doyle on 2025-01-10

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28/11/2428 November 2024 Second filing of Confirmation Statement dated 2016-12-15

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Change of details for Mr Patrick Doyle as a person with significant control on 2024-04-24

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24/04/2424 April 2024 Director's details changed for Mr Patrick Neil Doyle on 2024-04-24

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24/04/2424 April 2024 Director's details changed for Miss Abigail Maree Doyle on 2024-04-24

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24/04/2424 April 2024 Director's details changed for Mrs Lesley Doyle on 2024-04-24

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24/04/2424 April 2024 Director's details changed for Miss Fionnuala Ann Doyle on 2024-04-24

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24/04/2424 April 2024 Director's details changed for Mrs Lesley Doyle on 2024-04-24

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24/04/2424 April 2024 Director's details changed for Mr Elliot Doyle on 2024-04-24

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24/04/2424 April 2024 Secretary's details changed for Lesley Doyle on 2024-04-24

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24/04/2424 April 2024 Registered office address changed from 27 Knowles Wharf 38 st. Pancras Way London NW1 0QW to 35 Ballards Lane London N3 1XW on 2024-04-24

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22/01/2422 January 2024 Confirmation statement made on 2024-01-09 with updates

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01/12/231 December 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Unaudited abridged accounts made up to 2022-04-30

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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28/12/2228 December 2022 Confirmation statement made on 2022-12-14 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Unaudited abridged accounts made up to 2021-04-30

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16/12/2116 December 2021 Confirmation statement made on 2021-12-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 FIRST GAZETTE

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01/04/191 April 2019 30/04/18 UNAUDITED ABRIDGED

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29/12/1829 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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06/01/176 January 2017 Confirmation statement made on 2016-12-15 with updates

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21/11/1621 November 2016 DIRECTOR APPOINTED MR PATRICK NEIL DOYLE

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21/11/1621 November 2016 DIRECTOR APPOINTED MISS FIONNUALA ANN DOYLE

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21/11/1621 November 2016 DIRECTOR APPOINTED MISS ABIGAIL MAREE DOYLE

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21/11/1621 November 2016 DIRECTOR APPOINTED MR ELLIOT DOYLE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/12/1522 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 421A FINCHLEY ROAD FINCHLEY ROAD HAMPSTEAD LONDON NW3 6HJ

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03/11/153 November 2015 SECRETARY'S CHANGE OF PARTICULARS / LESLEY DOYLE / 03/11/2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DOYLE / 03/11/2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY DOYLE / 03/11/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/01/1520 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX ENGLAND

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8EP

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11/04/1411 April 2014 CURREXT FROM 31/12/2013 TO 30/04/2014

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03/01/143 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY DOYLE / 25/03/2013

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM C/O LYALL YOUNGMAN 2 PLACE FARM WHEATHAMPSTEAD ST ALBANS HERTS AL4 8SB

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31/05/1331 May 2013 DIRECTOR APPOINTED MRS LESLEY DOYLE

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28/05/1328 May 2013 COMPANY NAME CHANGED ROBIN DEADBREAST (CARDS) LIMITED CERTIFICATE ISSUED ON 28/05/13

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23/05/1323 May 2013 SUB-DIVISION 04/04/13

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25/04/1325 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/01/1326 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/04/1210 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/12/1116 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/12/1021 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DOYLE / 15/12/2009

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11/02/1011 February 2010 Annual return made up to 15 December 2009 with full list of shareholders

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13/02/0913 February 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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13/02/0913 February 2009 SECRETARY APPOINTED LESLEY DOYLE

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13/02/0913 February 2009 DIRECTOR APPOINTED PATRICK DOYLE

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND

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15/12/0815 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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