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ROYLE PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Royle Productions Limited. The company was founded 11 years ago and was given the registration number 08178536. The firm's registered office is in ROWLANDS CASTLE. You can find them at 59 Links Lane, , Rowlands Castle, Hampshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ROYLE PRODUCTIONS LIMITED
Company Number:08178536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2012
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:59 Links Lane, Rowlands Castle, Hampshire, United Kingdom, PO9 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, EC2A 2AP

Director26 July 2017Active
6th Floor, 9 Appold Street, London, EC2A 2AP

Director26 July 2017Active
15, West Central Street, London, WC1A 1JJ

Director14 August 2012Active

People with Significant Control

Ms Frances Ellis
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:6th Floor, 9 Appold Street, London, EC2A 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-15Gazette

Gazette dissolved liquidation.

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2022-09-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-30Address

Change registered office address company with date old address new address.

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2021-11-03Address

Change registered office address company with date old address new address.

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2021-11-03Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-03Resolution

Resolution.

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2021-10-08Mortgage

Mortgage satisfy charge full.

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2021-09-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Change account reference date company previous shortened.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement.

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2017-08-09Officers

Termination director company with name termination date.

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2017-07-27Officers

Appoint person director company with name date.

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2017-07-27Officers

Appoint person director company with name date.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-01Officers

Change person director company with change date.

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