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Penlap Productions Limited

Penlap Productions Limited is an active company incorporated on 15 December 2008 with the registered office located in London, Greater London. Penlap Productions Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
06773337
Private limited company
Age
16 years
Incorporated 15 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was , 27 Knowles Wharf 38 st. Pancras Way, London, NW1 0QW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Mar 1991 • Composer/Musician
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in England • Born in Nov 1954
Director • British • Lives in UK • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Penlap Properties Limited
Miss Abigail Maree Doyle, Miss Fionnuala ANN Doyle, and 2 more are mutual people.
Active
Realtime Music Production Limited
Patrick Neil Doyle is a mutual person.
Active
Visualiser Creative Limited
Mr Elliot Doyle is a mutual person.
Active
The Last I Heard Limited
Mr Elliot Doyle is a mutual person.
Active
ARTS In Film Limited
Patrick Doyle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.61M
Decreased by £97.73K (-6%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£2.21M
Decreased by £47.55K (-2%)
Total Liabilities
-£322.25K
Decreased by £94.56K (-23%)
Net Assets
£1.88M
Increased by £47.01K (+3%)
Debt Ratio (%)
15%
Decreased by 3.89% (-21%)
Latest Activity
Mr Patrick Doyle Details Changed
8 Months Ago on 10 Jan 2025
Mrs Lesley Howard Doyle Details Changed
8 Months Ago on 10 Jan 2025
Patrick Doyle (PSC) Details Changed
8 Months Ago on 10 Jan 2025
Patrick Doyle (PSC) Details Changed
8 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Mrs Lesley Doyle Details Changed
8 Months Ago on 10 Jan 2025
Mr Patrick Doyle Details Changed
8 Months Ago on 10 Jan 2025
Mr Patrick Neil Doyle Details Changed
8 Months Ago on 10 Jan 2025
Patrick Doyle (PSC) Details Changed
8 Months Ago on 10 Jan 2025
Patrick Doyle (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Patrick Doyle as a person with significant control on 6 April 2016
Submitted on 11 Mar 2025
Director's details changed for Mrs Lesley Howard Doyle on 10 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Patrick Doyle on 10 January 2025
Submitted on 13 Jan 2025
Change of details for Patrick Doyle as a person with significant control on 10 January 2025
Submitted on 13 Jan 2025
Change of details for Patrick Doyle as a person with significant control on 10 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Patrick Doyle on 10 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mrs Lesley Doyle on 10 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mr Patrick Doyle on 10 January 2025
Submitted on 10 Jan 2025
Change of details for Patrick Doyle as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mr Patrick Neil Doyle on 10 January 2025
Submitted on 10 Jan 2025
Repayment History
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