Penlap Productions Limited

Company Name	Penlap Productions Limited
Company Status	Active
Company Number	06773337
Category	Private Limited Company
Incorporation Date	15 December 2008(15 years, 4 months ago)
Previous Name	Robin Deadbreast (Cards) Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Patrick Doyle
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Scottish
Status	Current
Appointed	15 December 2008(same day as company formation)
Role	Composer/Musician
Country of Residence	England
Correspondence Address	27 Knowles Wharf 38 St. Pancras Way London NW1 0QW

Secretary Name	Lesley Doyle
Status	Current
Appointed	15 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mrs Lesley Doyle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(4 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Miss Abigail Maree Doyle
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Elliot Doyle
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Miss Fionnuala Ann Doyle
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Patrick Neil Doyle
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

850 at £0.001	Patrick Doyle 85.00% Ordinary
150 at £0.001	Lesley Doyle 15.00% Ordinary

Financials

Year	2014
Net Worth	£793,226
Cash	£1,410,858
Current Liabilities	£809,764

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	9 January 2024 (3 months, 4 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Filing History

27 January 2023	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
28 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
26 January 2022	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
16 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
30 April 2021	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
14 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
14 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
3 April 2019	Compulsory strike-off action has been discontinued (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
1 April 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
29 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
29 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
21 November 2016	Appointment of Mr Elliot Doyle as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Mr Patrick Neil Doyle as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Miss Fionnuala Ann Doyle as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Mr Patrick Neil Doyle as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Miss Abigail Maree Doyle as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Mr Elliot Doyle as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Miss Abigail Maree Doyle as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Miss Fionnuala Ann Doyle as a director on 21 November 2016 (2 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (5 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (5 pages)
4 November 2015	Registered office address changed from 421a Finchley Road Finchley Road Hampstead London NW3 6HJ to 27 Knowles Wharf 38 st. Pancras Way London NW1 0QW on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 421a Finchley Road Finchley Road Hampstead London NW3 6HJ to 27 Knowles Wharf 38 st. Pancras Way London NW1 0QW on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 421a Finchley Road Finchley Road Hampstead London NW3 6HJ to 27 Knowles Wharf 38 st. Pancras Way London NW1 0QW on 4 November 2015 (1 page)
3 November 2015	Director's details changed for Mr Patrick Doyle on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Mrs Lesley Doyle on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Mr Patrick Doyle on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Mrs Lesley Doyle on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Mr Patrick Doyle on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Mrs Lesley Doyle on 3 November 2015 (2 pages)
3 November 2015	Secretary's details changed for Lesley Doyle on 3 November 2015 (1 page)
3 November 2015	Secretary's details changed for Lesley Doyle on 3 November 2015 (1 page)
3 November 2015	Secretary's details changed for Lesley Doyle on 3 November 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
20 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
21 November 2014	Registered office address changed from 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 421a Finchley Road Finchley Road Hampstead London NW3 6HJ on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 421a Finchley Road Finchley Road Hampstead London NW3 6HJ on 21 November 2014 (1 page)
11 April 2014	Registered office address changed from 10-14 Accommodation Road London NW11 8EP on 11 April 2014 (1 page)
11 April 2014	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
11 April 2014	Registered office address changed from 10-14 Accommodation Road London NW11 8EP on 11 April 2014 (1 page)
11 April 2014	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
3 January 2014	Director's details changed for Mrs Lesley Doyle on 25 March 2013 (2 pages)
3 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (5 pages)
3 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (5 pages)
3 January 2014	Director's details changed for Mrs Lesley Doyle on 25 March 2013 (2 pages)
3 June 2013	Registered office address changed from C/O Lyall Youngman 2 Place Farm Wheathampstead St Albans Herts AL4 8SB on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from C/O Lyall Youngman 2 Place Farm Wheathampstead St Albans Herts AL4 8SB on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from C/O Lyall Youngman 2 Place Farm Wheathampstead St Albans Herts AL4 8SB on 3 June 2013 (1 page)
31 May 2013	Appointment of Mrs Lesley Doyle as a director (2 pages)
31 May 2013	Appointment of Mrs Lesley Doyle as a director (2 pages)
28 May 2013	Company name changed robin deadbreast (cards) LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-03-25 (2 pages)
28 May 2013	Company name changed robin deadbreast (cards) LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-03-25 (2 pages)
23 May 2013	Sub-division of shares on 4 April 2013 (5 pages)
23 May 2013	Sub-division of shares on 4 April 2013 (5 pages)
23 May 2013	Sub-division of shares on 4 April 2013 (5 pages)
25 April 2013	Change of name notice (2 pages)
25 April 2013	Change of name notice (2 pages)
28 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
26 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 February 2010	Director's details changed for Patrick Doyle on 15 December 2009 (2 pages)
11 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Patrick Doyle on 15 December 2009 (2 pages)
13 February 2009	Director appointed patrick doyle (1 page)
13 February 2009	Secretary appointed lesley doyle (1 page)
13 February 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
13 February 2009	Appointment terminated director john cowdry (1 page)
13 February 2009	Secretary appointed lesley doyle (1 page)
13 February 2009	Registered office changed on 13/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
13 February 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
13 February 2009	Director appointed patrick doyle (1 page)
13 February 2009	Registered office changed on 13/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
13 February 2009	Appointment terminated director john cowdry (1 page)
15 December 2008	Incorporation (31 pages)
15 December 2008	Incorporation (31 pages)

Penlap Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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