Penlap Productions Limited

General information

Name:

Penlap Productions Ltd

Office Address:

27 Knowles Wharf 38 St. Pancras Way NW1 0QW London

Number: 06773337

Incorporation date: 2008-12-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Penlap Productions was founded on 2008-12-15 as a Private Limited Company. This company's office can be contacted at London on 27 Knowles Wharf, 38 St. Pancras Way. In case you have to reach the firm by post, the post code is NW1 0QW. The registration number for Penlap Productions Limited is 06773337. The company's name switch from Robin Deadbreast (cards) to Penlap Productions Limited took place on 2013-05-28. This company's principal business activity number is 59200, that means Sound recording and music publishing activities. The latest financial reports cover the period up to 2020-04-30 and the most current annual confirmation statement was submitted on 2020-12-14.

The data at our disposal related to the company's management reveals there are six directors: Patrick D., Abigail D., Fionnuala D. and 3 other members of the Management Board who might be found within the Company Staff section of this page who joined the company's Management Board on 2016-11-21, 2013-03-25 and 2008-12-15. In order to find professional help with legal documentation, this particular limited company has been utilizing the skillset of Lesley D. as a secretary for the last thirteen years.

  • Previous company's names
  • Penlap Productions Limited 2013-05-28
  • Robin Deadbreast (cards) Limited 2008-12-15

Financial data based on annual reports

Company staff

Patrick D.

Role: Director

Appointed: 21 November 2016

Latest update: 24 July 2021

Abigail D.

Role: Director

Appointed: 21 November 2016

Latest update: 24 July 2021

Fionnuala D.

Role: Director

Appointed: 21 November 2016

Latest update: 24 July 2021

Elliot D.

Role: Director

Appointed: 21 November 2016

Latest update: 24 July 2021

Lesley D.

Role: Director

Appointed: 25 March 2013

Latest update: 24 July 2021

Patrick D.

Role: Director

Appointed: 15 December 2008

Latest update: 24 July 2021

Lesley D.

Role: Secretary

Appointed: 15 December 2008

Latest update: 24 July 2021

People with significant control

Patrick D. is the individual who controls this firm, owns over 3/4 of company shares.

Patrick D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 28 December 2021
Confirmation statement last made up date 14 December 2020
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 29 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 January 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2020-12-14 (CS01)
filed on: 14th, January 2021
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

2 Place Farm Wheathampstead

Post code:

AL4 8SB

City / Town:

St Albans

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
12
Company Age

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