Company number 08178536
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 15 WEST CENTRAL STREET, LONDON, WC1A 1JJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Director's details changed for Ms Frances Ellis on 14 August 2016; Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 15 West Central Street London WC1A 1JJ on 30 August 2016. The most likely internet sites of ROYLE PRODUCTIONS LIMITED are www.royleproductions.co.uk, and www.royle-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royle Productions Limited is a Private Limited Company.
The company registration number is 08178536. Royle Productions Limited has been working since 14 August 2012.
The present status of the company is Active. The registered address of Royle Productions Limited is 15 West Central Street London Wc1a 1jj. . ELLIS, Frances is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Ms Frances Ellis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ROYLE PRODUCTIONS LIMITED Events
28 Sep 2016
Confirmation statement made on 14 August 2016 with updates
01 Sep 2016
Director's details changed for Ms Frances Ellis on 14 August 2016
30 Aug 2016
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 15 West Central Street London WC1A 1JJ on 30 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
...
... and 7 more events
07 Nov 2013
Resolutions
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RES10 ‐
Resolution of allotment of securities
04 Nov 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-11-04
04 Nov 2013
Statement of capital following an allotment of shares on 1 August 2013
27 Jul 2013
Registration of charge 081785360001
14 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted