Company NameRyenote Productions Ltd
DirectorsJulian Mark Ovenden and Kate Laura Royal
Company StatusActive
Company Number09313535
CategoryPrivate Limited Company
Incorporation Date17 November 2014(9 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Julian Mark Ovenden
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address51 Harrowdene Road
Wembley
Middlesex
HA0 2JQ
Director NameKate Laura Royal
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address51 Harrowdene Road
Wembley
Middlesex
HA0 2JQ

Location

Registered Address51 Harrowdene Road
Wembley
Middlesex
HA0 2JQ
RegionLondon
ConstituencyBrent North
CountyGreater London
WardSudbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Julian Mark Ovenden
50.00%
Ordinary
1 at £1Kate Laura Royal
50.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return17 November 2023 (5 months, 1 week ago)
Next Return Due1 December 2024 (7 months, 1 week from now)

Filing History

24 December 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 30 November 2022 (2 pages)
28 December 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (2 pages)
20 December 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
2 September 2021Micro company accounts made up to 30 November 2020 (2 pages)
15 January 2021Confirmation statement made on 17 November 2020 with no updates (3 pages)
30 October 2020Micro company accounts made up to 30 November 2019 (2 pages)
18 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
19 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
23 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
20 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 August 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
28 August 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
25 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
12 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 August 2016Registered office address changed from 189 Peckham Rye London SE15 3HZ to 51 Harrowdene Road Wembley Middlesex HA0 2JQ on 8 August 2016 (1 page)
8 August 2016Registered office address changed from 189 Peckham Rye London SE15 3HZ to 51 Harrowdene Road Wembley Middlesex HA0 2JQ on 8 August 2016 (1 page)
4 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(3 pages)
4 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(3 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)