PENLAP PRODUCTIONS LIMITED
LONDON ROBIN DEADBREAST (CARDS) LIMITED

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Company number 06773337
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address 27 KNOWLES WHARF, 38 ST. PANCRAS WAY, LONDON, NW1 0QW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Elliot Doyle as a director on 21 November 2016. The most likely internet sites of PENLAP PRODUCTIONS LIMITED are www.penlapproductions.co.uk, and www.penlap-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Penlap Productions Limited is a Private Limited Company. The company registration number is 06773337. Penlap Productions Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Penlap Productions Limited is 27 Knowles Wharf 38 St Pancras Way London Nw1 0qw. . DOYLE, Lesley is a Secretary of the company. DOYLE, Abigail Maree is a Director of the company. DOYLE, Elliot is a Director of the company. DOYLE, Fionnuala Ann is a Director of the company. DOYLE, Lesley is a Director of the company. DOYLE, Patrick Neil is a Director of the company. DOYLE, Patrick is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
DOYLE, Lesley
Appointed Date: 15 December 2008
Director
DOYLE, Abigail Maree
Appointed Date: 21 November 2016
43 years old
Director
DOYLE, Elliot
Appointed Date: 21 November 2016
31 years old
Director
DOYLE, Fionnuala Ann
Appointed Date: 21 November 2016
37 years old
Director
DOYLE, Lesley
Appointed Date: 25 March 2013
70 years old
Director
DOYLE, Patrick Neil
Appointed Date: 21 November 2016
34 years old
Director
DOYLE, Patrick
Appointed Date: 15 December 2008
72 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 2008
Appointed Date: 15 December 2008
Director
COWDRY, John Jeremy Arthur
Resigned: 15 December 2008
Appointed Date: 15 December 2008
81 years old

Persons With Significant Control

Mr Patrick Doyle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PENLAP PRODUCTIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
21 Nov 2016
Appointment of Mr Elliot Doyle as a director on 21 November 2016
21 Nov 2016
Appointment of Mr Patrick Neil Doyle as a director on 21 November 2016
21 Nov 2016
Appointment of Miss Fionnuala Ann Doyle as a director on 21 November 2016
...
... and 29 more events
13 Feb 2009
Secretary appointed lesley doyle
13 Feb 2009
Registered office changed on 13/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
13 Feb 2009
Appointment terminated director john cowdry
13 Feb 2009
Appointment terminated secretary london law secretarial LIMITED
15 Dec 2008
Incorporation

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