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Royale Productions UK Limited

Royale Productions UK Limited is an active company incorporated on 20 March 2023 with the registered office located in London, Greater London. Royale Productions UK Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14742339
Private limited company
Age
2 years 7 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Chief Counsel • American • Lives in United States • Born in Apr 1974
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Vita Ray Productions U.K. Limited
David Don Galluzzi, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Asgard Productions Ii UK Limited
Russell John Haywood, David Don Galluzzi, and 3 more are mutual people.
Active
Assembled Productions Iii UK Limited
Russell John Haywood, David Don Galluzzi, and 3 more are mutual people.
Active
Romanoff Productions UK Limited
Nicholas William Rush, Russell John Haywood, and 3 more are mutual people.
Active
Olympia Productions UK Limited
Russell John Haywood, David Don Galluzzi, and 3 more are mutual people.
Active
Supreme Works Productions Ii UK Limited
Russell John Haywood, David Don Galluzzi, and 3 more are mutual people.
Active
Pym Productions Iii UK Limited
Russell John Haywood, David Don Galluzzi, and 3 more are mutual people.
Active
Spectorcorp Productions UK Limited
Nicholas William Rush, Russell John Haywood, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£9.59K
Turnover
£17.71K
Employees
Unreported
Total Assets
£10.31K
Total Liabilities
-£10.31K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Inspection Address Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Accounting Period Extended
10 Months Ago on 10 Dec 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
2 Years 7 Months Ago on 6 Apr 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 6 Apr 2023
Inspection Address Changed
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 28 Mar 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 27 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 10 Dec 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 20 Mar 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 20 Mar 2024
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
Submitted on 6 Apr 2023
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 6 Apr 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 6 April 2023
Submitted on 6 Apr 2023
Repayment History
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